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AXA INSURANCE UK PLC - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00078950
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- DAVIES, Debra Jane
- PAIN, Mark Andrew
- WALKER, Jonathan Paul
- BECKER, Robert
- MOQUET, Roland Jean Andre
- FOLEY, Tara Maria Theresa
- HALE, Kari Anthony
- MILLINGTON, Cheryl Joanne
- SINGH, Ranjit
- Prokuristen
- RIDDY, Caroline Anne
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 27.10.1903
- Alter der Firma 1903-10-27 120 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Axa Insurance Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AXA INSURANCE PLC
- Rechtsträger-Kennung (LEI)
- 340LRIIBTBGZYS1LIL83
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
✓
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AXA INSURANCE UK PLC Firmenbeschreibung
- AXA INSURANCE UK PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00078950. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1903 registriert. AXA INSURANCE UK PLC hat Ihre Tätigkeit zuvor unter dem Namen AXA INSURANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 20 Gracechurch Street erreicht werden.
Jetzt sichern AXA INSURANCE UK PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Axa Insurance Uk Plc - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 1903-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AXA INSURANCE UK PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00078950#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00078950#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00078950#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-09) - CH01
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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auditors-resignation-company (2023-06-01) - AUD
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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change-person-director-company-with-change-date (2023-04-18) - CH01
-
accounts-with-accounts-type-full (2023-04-15) - AA
-
second-filing-of-director-appointment-with-name (2023-02-09) - RP04AP01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
-
accounts-with-accounts-type-full (2022-05-26) - AA
-
termination-director-company-with-name-termination-date (2022-07-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
memorandum-articles (2021-07-31) - MA
-
resolution (2021-07-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
accounts-with-accounts-type-full (2021-05-19) - AA
-
change-person-director-company-with-change-date (2021-05-12) - CH01
-
appoint-person-director-company-with-name-date (2021-04-08) - AP01
-
change-to-a-person-with-significant-control (2021-04-01) - PSC05
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
change-person-director-company-with-change-date (2021-01-26) - CH01
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-01) - MR01
-
termination-director-company-with-name-termination-date (2021-12-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
termination-director-company-with-name-termination-date (2020-02-06) - TM01
-
appoint-person-director-company-with-name-date (2020-02-07) - AP01
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
appoint-person-director-company-with-name-date (2020-04-22) - AP01
-
accounts-with-accounts-type-full (2020-04-27) - AA
-
appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
-
termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
-
termination-director-company-with-name-termination-date (2020-12-04) - TM01
-
appoint-person-director-company-with-name-date (2020-12-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
change-person-director-company-with-change-date (2019-01-18) - CH01
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
appoint-person-director-company-with-name-date (2019-07-22) - AP01
-
accounts-with-accounts-type-full (2019-04-15) - AA
-
confirmation-statement-with-updates (2019-01-18) - CS01
-
termination-director-company-with-name-termination-date (2019-02-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-04) - AA
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
-
change-person-director-company-with-change-date (2018-12-04) - CH01
-
change-person-director-company-with-change-date (2018-09-28) - CH01
-
appoint-person-director-company-with-name-date (2018-09-24) - AP01
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
-
termination-director-company-with-name-termination-date (2018-04-11) - TM01
-
confirmation-statement-with-updates (2018-01-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
accounts-with-accounts-type-full (2017-06-27) - AA
-
confirmation-statement-with-updates (2017-01-17) - CS01
-
resolution (2017-10-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
accounts-with-accounts-type-full (2016-06-10) - AA
-
appoint-person-director-company-with-name-date (2016-07-25) - AP01
-
termination-director-company-with-name-termination-date (2016-07-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-02-06) - CH01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
-
change-person-director-company-with-change-date (2015-09-28) - CH01
-
termination-director-company-with-name-termination-date (2015-08-27) - TM01
-
appoint-person-director-company-with-name-date (2015-07-16) - AP01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-03) - TM01
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-04) - AP01
-
termination-director-company-with-name (2013-04-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
appoint-person-director-company-with-name (2013-06-03) - AP01
-
appoint-person-director-company-with-name (2013-06-14) - AP01
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
auditors-resignation-company (2013-07-23) - AUD
-
termination-director-company-with-name (2013-09-03) - TM01
-
appoint-person-director-company-with-name (2013-11-18) - AP01
-
auditors-resignation-company (2013-07-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-09) - TM01
-
change-person-director-company-with-change-date (2012-01-11) - CH01
-
change-person-director-company-with-change-date (2012-02-06) - CH01
-
appoint-person-director-company-with-name (2012-02-29) - AP01
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
termination-director-company-with-name (2012-06-08) - TM01
-
change-person-director-company-with-change-date (2012-03-16) - CH01
-
legacy (2012-06-16) - MG01
-
termination-director-company-with-name (2012-06-22) - TM01
-
change-person-director-company-with-change-date (2012-09-20) - CH01
-
change-person-director-company-with-change-date (2012-12-20) - CH01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-03-11) - AP01
-
termination-director-company-with-name (2011-03-09) - TM01
-
change-person-director-company-with-change-date (2011-10-10) - CH01
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
appoint-person-director-company-with-name (2011-05-04) - AP01
-
accounts-with-accounts-type-full (2011-03-30) - AA
-
appoint-person-director-company-with-name (2011-03-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
change-person-director-company-with-change-date (2010-03-23) - CH01
-
accounts-with-accounts-type-full (2010-04-01) - AA
-
resolution (2010-06-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
termination-director-company-with-name (2010-10-07) - TM01
-
appoint-person-director-company-with-name (2010-10-07) - AP01
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
-
termination-director-company-with-name (2010-07-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 288c
-
legacy (2009-05-14) - 363a
-
legacy (2009-04-09) - 288c
-
accounts-with-accounts-type-full (2009-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-21) - 288b
-
legacy (2008-01-07) - 288b
-
legacy (2008-01-07) - 288a
-
legacy (2008-02-11) - 288b
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
legacy (2008-04-22) - 288b
-
legacy (2008-05-07) - 363a
-
miscellaneous (2008-07-23) - MISC
-
legacy (2008-07-29) - 288a
-
legacy (2008-08-07) - 288b
-
legacy (2008-08-12) - 288b
-
resolution (2008-10-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-10) - OC425
-
legacy (2007-07-03) - 288a
-
legacy (2007-06-01) - 395
-
legacy (2007-05-16) - 363a
-
legacy (2007-05-16) - 288b
-
accounts-with-accounts-type-full (2007-04-04) - AA
-
legacy (2007-02-12) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288c
-
legacy (2006-01-18) - 288a
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-01-18) - 287
-
legacy (2006-05-26) - 363a
-
legacy (2006-07-12) - 288b
-
legacy (2006-07-12) - 288a
-
resolution (2006-06-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288a
-
legacy (2005-02-21) - 288b
-
legacy (2005-04-07) - 288c
-
legacy (2005-05-24) - 288a
-
accounts-with-accounts-type-full (2005-04-29) - AA
-
legacy (2005-05-25) - 363a
-
legacy (2005-06-09) - 288c
-
legacy (2005-11-11) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-04-15) - 288a
-
legacy (2004-03-06) - 288b
-
legacy (2004-05-19) - 363a
-
legacy (2004-06-30) - 288a
-
legacy (2004-10-15) - 288a
-
legacy (2004-09-27) - 288a
-
legacy (2004-12-14) - 288b
-
legacy (2004-09-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-06) - AA
-
resolution (2003-10-13) - RESOLUTIONS
-
legacy (2003-08-04) - 288a
-
legacy (2003-07-28) - 288b
-
legacy (2003-07-28) - 288a
-
legacy (2003-05-07) - 363a
-
legacy (2003-05-04) - 288b
-
auditors-resignation-company (2003-02-13) - AUD
-
legacy (2003-10-29) - 123
-
resolution (2003-10-29) - RESOLUTIONS
-
legacy (2003-11-18) - 88(2)R
-
statement-of-affairs (2003-11-18) - SA
-
legacy (2003-10-13) - 123
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-04-24) - 288a
-
legacy (2002-04-19) - 288a
-
legacy (2002-04-16) - 288a
-
legacy (2002-05-22) - 363a
-
legacy (2002-01-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-amended-with-accounts-type-full (2001-10-26) - AAMD
-
legacy (2001-07-27) - 123
-
memorandum-articles (2001-01-18) - MEM/ARTS
-
legacy (2001-03-12) - 288b
-
legacy (2001-04-27) - 288b
-
legacy (2001-06-07) - 353a
-
legacy (2001-06-07) - 363a
-
accounts-with-accounts-type-full (2001-07-05) - AA
-
resolution (2001-07-27) - RESOLUTIONS
-
legacy (2001-07-27) - 88(2)R
-
legacy (2001-01-09) - 288c
-
memorandum-articles (2001-07-28) - MEM/ARTS
-
legacy (2001-09-17) - 288b
-
legacy (2001-09-25) - 288a
-
legacy (2001-10-10) - 88(2)R
-
legacy (2001-10-16) - 88(2)R
-
statement-of-affairs (2001-10-16) - SA
-
legacy (2001-10-19) - 88(2)R
-
statement-of-affairs (2001-10-19) - SA
-
legacy (2001-12-14) - 288b
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-12) - 288b
-
miscellaneous (2001-08-06) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 288b
-
legacy (2000-06-19) - 288a
-
legacy (2000-06-22) - 363s
-
accounts-with-accounts-type-full (2000-07-05) - AA
-
legacy (2000-03-21) - 288a
-
legacy (2000-09-05) - 288b
-
legacy (2000-12-21) - 88(2)R
-
resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-12-21) - 123
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288b
-
legacy (1999-07-06) - 288b
-
legacy (1999-06-22) - 363s
-
legacy (1999-06-18) - 288b
-
legacy (1999-02-23) - 288a
-
legacy (1999-05-23) - 288a
-
legacy (1999-03-16) - 288b
-
legacy (1999-07-26) - 288a
-
legacy (1999-08-10) - 288b
-
certificate-change-of-name-company (1999-09-06) - CERTNM
-
legacy (1999-12-24) - 288a
-
accounts-with-accounts-type-full (1999-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-11-05) - 288b
-
certificate-change-of-name-company (1998-10-01) - CERTNM
-
legacy (1998-08-14) - 288a
-
legacy (1998-07-28) - 288a
-
legacy (1998-01-08) - 288b
-
statement-of-affairs (1998-05-06) - SA
-
legacy (1998-05-06) - 88(2)P
-
legacy (1998-01-22) - 190
-
legacy (1998-01-21) - 353
-
legacy (1998-01-21) - 325
-
legacy (1998-01-07) - 287
-
legacy (1998-01-06) - 288a
-
certificate-change-of-name-company (1998-01-01) - CERTNM
-
legacy (1998-06-11) - 363s
-
legacy (1998-11-10) - 288a
-
legacy (1998-08-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 288b
-
legacy (1997-11-26) - 288b
-
resolution (1997-12-03) - RESOLUTIONS
-
legacy (1997-12-30) - 288a
-
auditors-resignation-company (1997-07-21) - AUD
-
legacy (1997-06-08) - 363s
-
accounts-with-accounts-type-full (1997-05-09) - AA
-
legacy (1997-10-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-13) - 288c
-
accounts-with-accounts-type-full-group (1996-07-08) - AA
-
legacy (1996-06-20) - 363s
-
legacy (1996-01-05) - 288
-
auditors-resignation-company (1996-07-11) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-12-29) - CERTNM
-
accounts-with-accounts-type-interim (1995-12-05) - AA
-
legacy (1995-11-15) - 288
-
resolution (1995-06-27) - RESOLUTIONS
-
legacy (1995-06-05) - 363s
-
legacy (1995-05-12) - 288
-
legacy (1995-03-09) - 288
-
accounts-with-accounts-type-full-group (1995-06-30) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-06-23) - 363s
-
legacy (1994-06-27) - 288
-
accounts-with-accounts-type-full-group (1994-07-11) - AA
-
legacy (1994-11-25) - 288
-
legacy (1994-11-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-25) - 288
-
legacy (1993-06-18) - 363s
-
accounts-with-accounts-type-full-group (1993-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-10) - 288
-
accounts-with-accounts-type-full-group (1992-06-26) - AA
-
legacy (1992-07-13) - 363(287)
-
legacy (1992-07-13) - 363b
-
legacy (1992-03-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-04-27) - 288
-
accounts-with-accounts-type-full-group (1991-08-05) - AA
-
legacy (1991-06-18) - 288
-
legacy (1991-06-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-full (1990-06-26) - AA
-
legacy (1990-07-16) - 288
-
resolution (1990-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-03-08) - 288
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certificate-change-of-name-company (1989-05-22) - CERTNM
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legacy (1989-06-23) - 363
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legacy (1989-09-18) - 288
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accounts-with-accounts-type-full-group (1989-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-20) - AA
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legacy (1988-06-20) - 288
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legacy (1988-06-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-21) - 288
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accounts-with-accounts-type-full (1987-07-23) - AA
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legacy (1987-07-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-26) - AA
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legacy (1986-08-07) - 363
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legacy (1986-09-20) - 288
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legacy (1986-10-21) - PUC(U)
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legacy (1986-07-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-24) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1909
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certificate-change-of-name-company (1909-07-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1903
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miscellaneous (1903-10-07) - MISC
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miscellaneous (1903-10-27) - MISC
