AXA RE UK TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02540150

Incorporation date

16/09/1990

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1990)

25/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/03/2011

Application to strike the company off the register

View PDF (8 pages)

03/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (19 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

26/09/2009

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

View PDF (7 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (21 pages)

08/10/2008

Resolutions

View PDF (3 pages)

02/10/2008

Return made up to 08/09/08; no change of members

View PDF (9 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (2 pages)

17/09/2007

Return made up to 08/09/07; no change of members

View PDF (7 pages)

17/09/2007

Director's particulars changed

View PDF (0 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

13/05/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

01/10/2006

Return made up to 08/09/06; full list of members

View PDF (8 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

02/10/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

04/10/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

10/02/2004

Registered office changed on 11/02/04 from: the london underwriting centre 3 minster court mincing lane,london EC3R 7DD

View PDF (1 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

21/09/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

01/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

03/10/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

07/10/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

04/10/2001

Director resigned

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

07/09/2000

Return made up to 08/09/00; full list of members

View PDF (8 pages)

13/09/1999

Return made up to 08/09/99; full list of members

View PDF (8 pages)

19/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

27/09/1998

Return made up to 08/09/98; no change of members

View PDF (6 pages)

27/09/1998

Director's particulars changed

View PDF (0 pages)

23/07/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

10/09/1997

Return made up to 08/09/97; no change of members

View PDF (6 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

New director appointed

View PDF (2 pages)

01/06/1997

Director resigned

View PDF (1 pages)

01/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

23/09/1996

Return made up to 08/09/96; full list of members

View PDF (8 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

03/07/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

05/10/1995

Return made up to 08/09/95; no change of members

View PDF (6 pages)

18/06/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

09/10/1994

Registered office changed on 10/10/94 from: block b plantation house 31-35 fenchurch street london EC3M 3DX

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14/09/1994

Accounts made up to 1993-12-31

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14/09/1994

Resolutions

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14/09/1994

Return made up to 13/09/94; no change of members

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16/09/1993

Return made up to 15/09/93; full list of members

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16/09/1993

Secretary's particulars changed;director's particulars changed

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15/07/1993

Full accounts made up to 1992-12-31

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29/09/1992

Return made up to 15/09/92; full list of members

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29/09/1992

Director's particulars changed

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15/07/1992

Full accounts made up to 1991-12-31

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09/12/1991

New director appointed

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15/10/1991

Return made up to 17/09/91; full list of members

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01/07/1991

Director resigned

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02/01/1991

New director appointed

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12/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1990

New director appointed

View PDF (0 pages)

12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

12/12/1990

Director resigned;new director appointed

View PDF (0 pages)

12/12/1990

New director appointed

View PDF (0 pages)

11/11/1990

Memorandum and Articles of Association

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01/11/1990

Certificate of change of name

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01/11/1990

Ad 25/10/90--------- £ si 98@1=98 £ ic 2/100

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01/11/1990

Registered office changed on 02/11/90 from: 51 eastcheap london EC3M 1JP

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01/11/1990

Accounting reference date notified as 31/12

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01/11/1990

Resolutions

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16/09/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ballardie, Adrian	Director	15/11/1991 - 30/04/2004	8
Stevens, Dennis	Director	15/07/1996 - 30/04/2003	7
Catteau, Antoine Gilles Marie	Director	30/04/2004 - 30/04/2007	3
Andrews, Colin Sidney	Director	30/04/2004 - Present	6
Ball, David Owen	Director	01/01/2003 - 30/04/2004	4

Persons with Significant Control

No PSC data available.

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Description

About AXA RE UK TRUSTEES LIMITED

AXA RE UK TRUSTEES LIMITED is an(a) Dissolved company incorporated on 16/09/1990 with the registered office located at 140 Fenchurch Street, London EC3M 6BL. There are currently 6 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 RE UK TRUSTEES LIMITED?

AXA RE UK TRUSTEES LIMITED is currently Dissolved. It was registered on 16/09/1990 and dissolved on 25/07/2011.

Where is AXA RE UK TRUSTEES LIMITED located?

AXA RE UK TRUSTEES LIMITED is registered at 140 Fenchurch Street, London EC3M 6BL.

What does AXA RE UK TRUSTEES LIMITED do?

AXA RE UK TRUSTEES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for AXA RE UK TRUSTEES LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.