AXA AFRICA SPECIALTY RISKS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

09882199

Incorporation date

20/11/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2015)

23/03/2026

Final Gazette dissolved following liquidation

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23/12/2025

Return of final meeting in a members' voluntary winding up

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20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

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01/04/2025

Register inspection address has been changed to 70 Gracechurch Street London EC3V 0XL

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28/03/2025

Declaration of solvency

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28/03/2025

Resolutions

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28/03/2025

Appointment of a voluntary liquidator

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28/03/2025

Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 30 Finsbury Square London EC2A 1AG on 2025-03-28

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-09 with updates

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13/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Solvency Statement dated 13/12/24

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13/12/2024

Statement by Directors

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13/12/2024

Statement of capital on 2024-12-13

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05/12/2024

Appointment of Mr Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 2024-11-08

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05/12/2024

Notification of Axa Sa as a person with significant control on 2024-11-08

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05/12/2024

Termination of appointment of Residual Services Corporate Director Limited as a director on 2024-11-08

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05/12/2024

Termination of appointment of Marcus Gary Warner as a director on 2024-11-08

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05/12/2024

Cessation of Residual Services Limited as a person with significant control on 2024-11-08

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05/12/2024

Termination of appointment of Robert Paul Flach as a director on 2024-11-08

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04/12/2024

Appointment of Mr Marcus Gary Warner as a director on 2024-11-08

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04/12/2024

Appointment of Mr Robert Paul Flach as a director on 2024-11-08

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04/12/2024

Appointment of Residual Services Corporate Director Limited as a director on 2024-11-08

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04/12/2024

Termination of appointment of Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 2024-11-08

View PDF (1 pages)

04/12/2024

Notification of Residual Services Limited as a person with significant control on 2024-11-08

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04/12/2024

Cessation of Axa Sa as a person with significant control on 2024-11-08

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09/01/2024

Confirmation statement made on 2024-01-09 with no updates

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06/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

26/01/2023

Confirmation statement made on 2023-01-09 with no updates

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10/01/2023

Termination of appointment of Kevin Leslie Stephenson as a director on 2023-01-06

View PDF (1 pages)

13/05/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

20/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

18/06/2020

Termination of appointment of Jeremy Peter Small as a director on 2020-06-16

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27/05/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

03/03/2020

Termination of appointment of Lindelwe Lesley Ndlovu as a director on 2020-02-29

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

18/06/2019

Termination of appointment of Guy Marie Alain Van Hecke as a director on 2019-06-01

View PDF (1 pages)

17/06/2019

Appointment of Mr Nicolas Marie Charles Henri Du Cauze De Nazelle as a director on 2019-06-14

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17/06/2019

Appointment of Mr Kevin Leslie Stephenson as a director on 2019-06-14

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17/06/2019

Termination of appointment of Hassan Mohamed Hassan El Shabrawishi as a director on 2019-06-01

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18/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

03/12/2018

Termination of appointment of David Francois Gierski as a director on 2018-11-16

View PDF (1 pages)

03/12/2018

Director's details changed for Lindelwe Lesley Ndlovu on 2018-10-01

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30/10/2018

Termination of appointment of Mikir Shah as a director on 2018-10-22

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25/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (46 pages)

14/05/2018

Appointment of Mr Jeremy Peter Small as a director on 2018-05-02

View PDF (2 pages)

17/04/2018

Termination of appointment of Frederic Brice Sebastien Marie Flejou as a director on 2018-04-07

View PDF (1 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-29

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22/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

22/01/2018

Appointment of Mr Hassan Mohamed Hassan El Shabrawishi as a director on 2017-12-11

View PDF (2 pages)

10/01/2018

Termination of appointment of Philippe Francois Derieux as a director on 2017-12-11

View PDF (1 pages)

03/10/2017

Termination of appointment of Jad Ariss as a director on 2017-08-04

View PDF (1 pages)

25/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

27/06/2017

Appointment of Argenta Secretariat Limited as a secretary on 2017-06-27

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27/06/2017

Registered office address changed from 5 Old Broad Street London EC2N 1AD to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-06-27

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16/06/2017

Termination of appointment of Jeremy Peter Small as a secretary on 2017-06-16

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08/03/2017

Appointment of Mr Philippe Francois Derieux as a director on 2017-03-08

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17/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (4 pages)

04/01/2017

Confirmation statement made on 2016-11-19 with updates

View PDF (11 pages)

19/12/2016

Termination of appointment of Dawn Michele Miller as a director on 2016-12-16

View PDF (1 pages)

07/09/2016

Redenomination of shares. Statement of capital 2016-08-15

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07/09/2016

Resolutions

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24/06/2016

Appointment of Lindelwe Lesley Ndlovu as a director on 2016-05-23

View PDF (3 pages)

18/04/2016

Resolutions

View PDF (22 pages)

18/04/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

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18/04/2016

Appointment of David Francois Gierski as a director on 2016-04-04

View PDF (3 pages)

18/04/2016

Appointment of Jad Ariss as a director on 2016-04-04

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18/04/2016

Appointment of Dawn Michele Miller as a director on 2016-04-04

View PDF (3 pages)

30/03/2016

Appointment of Jeremy Peter Small as a secretary on 2016-03-02

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14/03/2016

Appointment of Mr Mikir Shah as a director on 2016-03-02

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14/03/2016

Appointment of Frederic Brice Sebastien Marie Flejou as a director on 2016-03-02

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08/03/2016

Registered office address changed from Suite 201 Saint Clement's House 27-28 Clement's Lane London EC4N 7AE United Kingdom to 5 Old Broad Street London EC2N 1AD on 2016-03-08

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09/12/2015

Termination of appointment of Thomas James Vince as a director on 2015-12-08

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09/12/2015

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2015-12-08

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09/12/2015

Appointment of Guy Marie Alain Van Hecke as a director on 2015-12-08

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08/12/2015

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Suite 201 Saint Clement's House 27-28 Clement's Lane London EC4N 7AE on 2015-12-08

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08/12/2015

Certificate of change of name

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20/11/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

09/01/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	27/06/2017 - Present	298
Vince, Thomas James	Director	20/11/2015 - 08/12/2015	215
Small, Jeremy Peter	Director	02/05/2018 - 16/06/2020	118
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/11/2015 - 08/12/2015	362
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED	Corporate Director	08/11/2024 - 08/11/2024	66

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXA AFRICA SPECIALTY RISKS HOLDING LIMITED

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED is an(a) Dissolved company incorporated on 20/11/2015 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXA AFRICA SPECIALTY RISKS HOLDING LIMITED?

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED is currently Dissolved. It was registered on 20/11/2015 and dissolved on 23/03/2026.

Where is AXA AFRICA SPECIALTY RISKS HOLDING LIMITED located?

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does AXA AFRICA SPECIALTY RISKS HOLDING LIMITED do?

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AXA AFRICA SPECIALTY RISKS HOLDING LIMITED?

The latest filing was on 23/03/2026: Final Gazette dissolved following liquidation.