AXA ART EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02747949

Incorporation date

16/09/1992

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1992)

09/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

18/09/2023

Resolutions

View PDF (1 pages)

18/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2023

Declaration of solvency

View PDF (5 pages)

18/09/2023

Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on 2023-09-18

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

28/06/2022

Director's details changed for Mr Mark Rankin Cummings on 2022-06-28

View PDF (2 pages)

21/06/2022

Appointment of Mr Mark Rankin Cummings as a director on 2022-06-21

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

29/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

29/09/2020

Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

29/09/2020

Withdrawal of a person with significant control statement on 2020-09-29

View PDF (2 pages)

01/06/2020

Appointment of Mr Christopher John Read as a director on 2020-06-01

View PDF (2 pages)

28/05/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

10/04/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

01/02/2019

Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA to 20 Gracechurch Street London EC3V 0BG on 2019-02-01

View PDF (1 pages)

14/01/2019

Termination of appointment of Kai Heinz Kuklinski as a director on 2018-12-31

View PDF (1 pages)

31/10/2018

Termination of appointment of Anthony Russell Osborn as a director on 2018-10-31

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

18/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

07/07/2017

Termination of appointment of Matthew Jones as a director on 2017-06-28

View PDF (1 pages)

19/06/2017

Appointment of Mr Anthony Russell Osborn as a director on 2017-06-16

View PDF (2 pages)

19/06/2017

Appointment of Mr Kai Heinz Kuklinski as a director on 2017-06-16

View PDF (2 pages)

19/06/2017

Appointment of Mr Matthew Jones as a director on 2017-06-16

View PDF (2 pages)

07/12/2016

Auditor's resignation

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

23/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

18/09/2015

Director's details changed for Mr Simon White on 2015-08-01

View PDF (2 pages)

14/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (16 pages)

14/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (34 pages)

14/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

14/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

30/06/2015

Certificate of change of name

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

29/07/2014

Termination of appointment of Annabel Suzanne Fell-Clark as a director on 2014-07-26

View PDF (1 pages)

09/04/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (16 pages)

09/04/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (34 pages)

28/03/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

28/03/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

27/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (16 pages)

27/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (34 pages)

27/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

27/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

09/08/2013

Resolutions

View PDF (1 pages)

09/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

05/08/2013

Appointment of Ms Tina Louise Owen as a secretary

View PDF (1 pages)

05/08/2013

Termination of appointment of Richard Cryer as a secretary

View PDF (1 pages)

10/01/2013

Termination of appointment of Anthony Osborn as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

20/04/2012

Appointment of Anthony Russell Osborn as a director

View PDF (2 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

15/11/2011

Registered office address changed from 106 Fenchurch Street London EC3M 5JE on 2011-11-15

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

19/09/2011

Termination of appointment of Simon White as a director

View PDF (1 pages)

19/09/2011

Director's details changed for Mr Simon White on 2011-09-19

View PDF (2 pages)

26/07/2011

Appointment of Mr Simon White as a director

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/01/2011

Termination of appointment of Ian Barclay as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

06/10/2010

Secretary's details changed for Mr Richard Anthony Cryer on 2010-09-16

View PDF (1 pages)

22/09/2010

Amended full accounts made up to 2009-12-31

View PDF (18 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

07/01/2010

Appointment of Ian Barclay as a director

View PDF (3 pages)

17/11/2009

Director's details changed for Annabel Suzanne Fell-Clark on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Simon White on 2009-11-09

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

21/09/2009

Director's change of particulars / simon white / 21/09/2009

View PDF (1 pages)

06/05/2009

Director appointed simon white

View PDF (1 pages)

22/04/2009

Appointment terminated director ulrich guntram

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

02/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

14/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (1 pages)

18/09/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

20/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

23/09/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

19/08/2002

New director appointed

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/07/2002

Director resigned

View PDF (1 pages)

19/12/2001

Registered office changed on 19/12/01 from: 78 leadenhall street london EC3A 3DH

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/04/2000

Director resigned

View PDF (1 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

26/04/1999

Auditor's resignation

View PDF (1 pages)

26/04/1999

Auditor's resignation

View PDF (1 pages)

19/03/1999

Certificate of change of name

View PDF (2 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/09/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

11/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

11/09/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

11/09/1996

Return made up to 16/09/96; full list of members

View PDF (6 pages)

09/07/1996

Auditor's resignation

View PDF (1 pages)

09/07/1996

Auditor's resignation

View PDF (2 pages)

30/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

06/09/1995

Return made up to 16/09/95; no change of members

View PDF (4 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/09/1994

Return made up to 16/09/94; no change of members

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13/07/1994

Full accounts made up to 1993-12-31

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08/09/1993

Return made up to 16/09/93; full list of members

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10/05/1993

Accounting reference date notified as 31/12

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25/04/1993

Ad 31/03/93--------- £ si 9998@1=9998 £ ic 2/10000

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12/02/1993

Secretary resigned;new secretary appointed

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11/02/1993

New director appointed

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11/02/1993

Nc inc already adjusted 04/12/92

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11/02/1993

Memorandum and Articles of Association

View PDF (5 pages)

11/02/1993

Resolutions

View PDF (7 pages)

11/02/1993

Resolutions

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11/02/1993

Resolutions

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11/02/1993

Registered office changed on 11/02/93 from: 190 strand london WC2R 1JN

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23/12/1992

Director resigned;new director appointed

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17/12/1992

Memorandum and Articles of Association

View PDF (14 pages)

09/12/1992

Certificate of change of name

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16/09/1992

Incorporation

View PDF (19 pages)

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

31/12/2021

Next confirmation date

16/09/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Jones, Matthew	Director	16/06/2017 - 28/06/2017	4
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	15/09/1992 - 27/01/1993	520
Osborn, Anthony Russell	Director	15/04/2012 - 31/12/2012	10
Osborn, Anthony Russell	Director	15/06/2017 - 30/10/2018	10
Read, Christopher John	Director	01/06/2020 - Present	15

Persons with Significant Control

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

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Description

About AXA ART EUROPE LIMITED

AXA ART EUROPE LIMITED is an(a) Dissolved company incorporated on 16/09/1992 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There are currently 4 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 ART EUROPE LIMITED?

AXA ART EUROPE LIMITED is currently Dissolved. It was registered on 16/09/1992 and dissolved on 09/11/2024.

Where is AXA ART EUROPE LIMITED located?

AXA ART EUROPE LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does AXA ART EUROPE LIMITED do?

AXA ART EUROPE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AXA ART EUROPE LIMITED?

The latest filing was on 09/11/2024: Final Gazette dissolved following liquidation.