AXA ICAS LIMITED: Filings
Overview
| Company Name | AXA ICAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02548573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for AXA ICAS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Appointment of Mrs Sarah Amy O'reilly as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||||||
Statement of capital on Mar 28, 2024
| 5 pages | SH19 | ||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Heather Mary Smith as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||||||||||
Appointment of Mr Fergus Alan Craig as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Tracy Nicola Garrad as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Caroline Anne Riddy as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Kirsten Ann Beggs as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Jan 09, 2021 | 3 pages | RP04CS01 | ||||||||||||||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||||||||||
Change of details for Axa Ppp Healthcare Group Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on Apr 01, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0