AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY
Overview
| Company Name | AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024652 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY located?
| Registered Office Address | Mount Herbert Court 34 Upper Mount Street Dublin 2 Ireland Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| AXIS SPECIALTY EUROPE LIMITED | Jul 14, 2003 | Jul 14, 2003 |
What are the latest accounts for AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Re-Registering As A Public Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office - Dublin |
| Company Number | 353402 |
What are the latest filings for AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR007160 and overseas company FC024652 on Sep 10, 2012 | 2 pages | OSDS01 | ||||||
| ||||||||
Change of registered name of an overseas company on Aug 31, 2012 from {change_name} | 4 pages | OSNM01 | ||||||
Termination of appointment of Michael Rutherford as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of David Hayward as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of Jurgen Grupe as a director | 2 pages | OSTM01 | ||||||
Termination of appointment of David Greenfield as a director | 1 pages | OSTM01 | ||||||
Termination of appointment of Randi Cigelnik as a director | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2011 | 31 pages | AA | ||||||
Full accounts made up to Dec 31, 2010 | 31 pages | AA | ||||||
Details changed for an overseas company - Change in Legal Form 26/04/12 Private Limited Company | pages | OSCH02 | ||||||
Details changed for an overseas company - Ic Change 18/04/12 | 4 pages | OSCH02 | ||||||
Alteration of constitutional documents on Apr 26, 2012 | 32 pages | OSCC01 | ||||||
Full accounts made up to Dec 31, 2009 | 28 pages | AA | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007160 Person Authorised to Represent terminated 03/07/2008 jack gressier | 2 pages | OSTM03 | ||||||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007160 Person Authorised to Accept terminated 03/07/2008 jack gressier | 2 pages | OSTM03 | ||||||
Appointment of Randi Cigelnik as a person authorised to accept service for UK establishment BR007160 on Jul 03, 2008. | 3 pages | OSAP07 | ||||||
Appointment of Randi Cigelnik as a person authorised to represent UK establishment BR007160 on Jul 03, 2008. | 3 pages | OSAP05 | ||||||
Termination of appointment of Richard Strachan as a director | 4 pages | OSTM01 | ||||||
Appointment of a director | 4 pages | OSAP01 | ||||||
Appointment of David Hayward as a person authorised to accept service for UK establishment BR007160 on Jul 03, 2008. | 3 pages | OSAP07 | ||||||
Appointment of David Hayward as a person authorised to represent UK establishment BR007160 on Jul 03, 2008. | 3 pages | OSAP05 | ||||||
Appointment of a director | 4 pages | OSAP01 | ||||||
Appointment of a director | 6 pages | OSAP01 | ||||||
Appointment of a director | 4 pages | OSAP01 | ||||||
Termination of appointment of Jack Gressier as a director | 4 pages | OSTM01 | ||||||
Who are the officers of AXIS SPECIALTY EUROPE PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON SECRETARIAL LIMITED | Secretary | First Floor Fitzwilton House Wilton Place Dublin 2 Ireland | 83768510001 | |||||||
| HENNESSY, Timothy | Director | 15 Vico Rock Sorrento Rod Dalkey Co Dublin Ireland | Irish | Director | 91004200001 | |||||
| KEANE, Maurice Augustine | Director | 6 Manor Green Rathfarnhim IRISH Dublin 16 Ireland | Ireland | British | Director | 54089110001 | ||||
| SMITH, Henry | Director | 1 Bluk Point Road Pembroke Coveside Hamilton Hm01 Bermuda | British | Director | 146815820001 | |||||
| ARNOTT, Geraldine Ann | Director | 7 Corringway NW11 7ED London | England | British | Director | 17650610001 | ||||
| CHARMAN, John Robert | Director | Dell House Wilderness Avenue TN15 0EA Sevenoaks Kent | British | Director | 14016810001 | |||||
| CIGELNIK, Randi Lyn | Director | Glenloch Road NW3 4DL London 44 | American | General Counsel -Europe | 135119160001 | |||||
| COOK, Andrew | Director | 31 Trimingham Hill Paget Pg05 Bermuda | Canadian | Director | 91004240001 | |||||
| GREENFIELD, David Bruce | Director | 24 Weston Branch Road Weston Ct06883 United States | Usa | American | Eupe Chief Financial Officer | 159448920001 | ||||
| GRESSIER, Jack | Director | 1 Cardigan Place Aberdeen Terrace Blackheath SE3 0RE London | British | Director | 91004230001 | |||||
| GRUPE, Jurgen | Director | Jurgensalle 17 Hamburg 22609 Germany | German | Director | 146816260001 | |||||
| HAYWARD, David | Director | Western Road SS6 7AX Rayleigh Foxleigh Cour, Pendower Essex | British | Claims Manager - Evp | 146720800001 | |||||
| MAYR, Karl, Dr | Director | Erlenstrasse 40b, Ch-8832, Wollerau Wollerau Switzerland | German | President & Ceo, Axis Re Europ | 100151580001 | |||||
| MURRAY, John James | Director | 75 Palmerston Road Dublin 6 Ireland | British | Director | 83768500001 | |||||
| RUTHERFORD, Michael Sinclair | Director | Dockenfield GU10 4HX Farnham Hampton House Surrey | United Kingdom | British | President-Capital Risk Solutions | 146816490001 | ||||
| RYAN, Adrian Peter | Director | Cloneevin Killiney Avenue IRISH Killiney Co Dublin Ireland | Ireland | Irish | Director | 148844010001 | ||||
| STRACHAN, Richard | Director | 37 Ridgway Place Wimbledon SW19 4EW London | British | Director | 83768480001 |
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