AXA FINANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

03087767

Incorporation date

03/08/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1995)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2012

Application to strike the company off the register

View PDF (3 pages)

25/07/2012

Statement of capital on 2012-07-26

View PDF (4 pages)

25/07/2012

Statement by Directors

View PDF (1 pages)

25/07/2012

Solvency Statement dated 25/07/12

View PDF (1 pages)

25/07/2012

Resolutions

View PDF (2 pages)

26/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

21/05/2012

Re-registration of Memorandum and Articles

View PDF (20 pages)

21/05/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/05/2012

Resolutions

View PDF (4 pages)

21/05/2012

Re-registration from a public company to a private limited company

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

04/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

13/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

25/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

13/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

12/11/2008

Resolutions

View PDF (31 pages)

10/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

21/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

21/05/2008

Director And Secretary's Change Of Particulars Jeremy Peter Small Logged Form

View PDF (1 pages)

21/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/05/2007

Return made up to 23/04/07; no change of members

View PDF (4 pages)

27/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

03/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

24/05/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

New director appointed

View PDF (3 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

18/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

12/02/2003

Auditor's resignation

View PDF (4 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (5 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Return made up to 23/04/01; full list of members

View PDF (5 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

05/09/2000

Return made up to 04/08/00; full list of members

View PDF (5 pages)

29/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

07/09/1999

Return made up to 04/08/99; full list of members

View PDF (21 pages)

20/06/1999

Miscellaneous

View PDF (1 pages)

17/06/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/06/1999

Re-registration of Memorandum and Articles

View PDF (34 pages)

17/06/1999

Auditor's report

View PDF (1 pages)

17/06/1999

Resolutions

View PDF (0 pages)

17/06/1999

Resolutions

View PDF (1 pages)

17/06/1999

Auditor's statement

View PDF (1 pages)

17/06/1999

Balance Sheet

View PDF (1 pages)

17/06/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/06/1999

Application for reregistration from private to PLC

View PDF (1 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/05/1999

New director appointed

View PDF (7 pages)

13/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

Certificate of change of name

View PDF (2 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/09/1998

Auditor's resignation

View PDF (4 pages)

01/09/1998

Return made up to 04/08/98; full list of members

View PDF (7 pages)

24/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Return made up to 04/08/97; full list of members

View PDF (9 pages)

30/05/1997

Director's particulars changed

View PDF (1 pages)

19/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/01/1997

Auditor's resignation

View PDF (1 pages)

20/01/1997

Auditor's resignation

View PDF (1 pages)

01/09/1996

Return made up to 04/08/96; full list of members

View PDF (11 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

29/05/1996

Accounting reference date shortened from 31/12 to 31/12

View PDF (1 pages)

29/04/1996

Ad 29/03/96--------- £ si 554000000@1=554000000 £ ic 23900005/577900005

View PDF (2 pages)

12/04/1996

Memorandum and Articles of Association

View PDF (15 pages)

12/04/1996

Resolutions

View PDF (0 pages)

12/04/1996

Resolutions

View PDF (1 pages)

14/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

14/03/1996

Ad 21/12/95--------- £ si 23900000@1

View PDF (2 pages)

25/02/1996

Ad 21/12/95--------- £ si 23900000@1=23900000 £ ic 5/23900005

View PDF (2 pages)

12/02/1996

Ad 21/12/95--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

21/12/1995

Memorandum and Articles of Association

View PDF (8 pages)

21/12/1995

Nc inc already adjusted 21/12/95

View PDF (3 pages)

21/12/1995

Resolutions

View PDF (0 pages)

21/12/1995

Resolutions

View PDF (0 pages)

21/12/1995

Resolutions

View PDF (3 pages)

21/12/1995

New director appointed

View PDF (3 pages)

19/12/1995

New director appointed

View PDF (3 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

New secretary appointed

View PDF (3 pages)

17/12/1995

Director resigned

View PDF (1 pages)

17/12/1995

Registered office changed on 18/12/95 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

17/12/1995

Resolutions

View PDF (0 pages)

17/12/1995

Resolutions

View PDF (0 pages)

17/12/1995

Resolutions

View PDF (2 pages)

17/12/1995

Nc inc already adjusted 29/11/95

View PDF (1 pages)

17/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

17/12/1995

Director resigned

View PDF (1 pages)

17/12/1995

Secretary resigned

View PDF (1 pages)

04/12/1995

Resolutions

View PDF (0 pages)

04/12/1995

Resolutions

View PDF (0 pages)

04/12/1995

Resolutions

View PDF (15 pages)

29/11/1995

Certificate of change of name

View PDF (3 pages)

03/08/1995

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AXA FINANCE UK LIMITED

AXA FINANCE UK LIMITED is an(a) Dissolved company incorporated on 03/08/1995 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. There are currently 3 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 FINANCE UK LIMITED?

AXA FINANCE UK LIMITED is currently Dissolved. It was registered on 03/08/1995 and dissolved on 07/01/2013.

Where is AXA FINANCE UK LIMITED located?

AXA FINANCE UK LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does AXA FINANCE UK LIMITED do?

AXA FINANCE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AXA FINANCE UK LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.