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AXA GLOBAL HEALTHCARE (UK) LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03039521
- 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
- ROUX, Charlotte Jeanne Nicole
- DAVIES, Andrew Ian Kingsley
- LESTRADE, Xavier Jean-Christophe
- RICHARDSON, Noel Duncan Blackwood
- JOHNSON, Ian Howard
- REICH, Nils Christopher, Dr
- Prokuristen
- RIDDY, Caroline Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1995
- Alter der Firma 1995-03-29 29 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Axa France Iard Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AXA GLOBAL PROTECT LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002UENGZ1BD6FP71
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
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AXA GLOBAL HEALTHCARE (UK) LIMITED Firmenbeschreibung
- AXA GLOBAL HEALTHCARE (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03039521. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1995 registriert. AXA GLOBAL HEALTHCARE (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AXA GLOBAL PROTECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 20 Gracechurch Street erreicht werden.
Jetzt sichern AXA GLOBAL HEALTHCARE (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Axa Global Healthcare (Uk) Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 1995-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-29) - SH01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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confirmation-statement-with-updates (2024-01-22) - CS01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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appoint-person-secretary-company-with-name-date (2023-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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second-filing-of-director-appointment-with-name (2023-01-16) - RP04AP01
-
notification-of-a-person-with-significant-control (2023-03-30) - PSC02
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
-
accounts-with-accounts-type-group (2023-10-05) - AA
-
appoint-person-director-company-with-name-date (2023-12-07) - AP01
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cessation-of-a-person-with-significant-control (2023-03-29) - PSC07
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-10-05) - CH01
-
accounts-with-accounts-type-group (2022-09-13) - AA
-
appoint-person-director-company-with-name-date (2022-07-04) - AP01
-
termination-director-company-with-name-termination-date (2022-05-03) - TM01
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-08-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
change-person-director-company-with-change-date (2021-05-12) - CH01
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
-
appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
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accounts-with-accounts-type-group (2020-10-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-group (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-08-16) - CH01
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confirmation-statement-with-updates (2019-01-18) - CS01
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capital-allotment-shares (2019-01-03) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
-
capital-allotment-shares (2018-03-06) - SH01
-
termination-director-company-with-name-termination-date (2018-03-07) - TM01
-
appoint-person-director-company-with-name-date (2018-06-15) - AP01
-
termination-director-company-with-name-termination-date (2018-05-24) - TM01
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accounts-with-accounts-type-group (2018-09-27) - AA
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change-person-director-company-with-change-date (2018-03-21) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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confirmation-statement-with-updates (2017-01-17) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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capital-allotment-shares (2017-01-08) - SH01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
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resolution (2017-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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accounts-with-accounts-type-full (2017-09-18) - AA
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certificate-change-of-name-company (2017-12-21) - CERTNM
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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certificate-change-of-name-company (2014-12-22) - CERTNM
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
-
accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-08) - CH01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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auditors-resignation-company (2013-07-09) - AUD
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miscellaneous (2013-07-23) - MISC
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accounts-with-accounts-type-full (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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termination-director-company-with-name (2011-02-07) - TM01
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termination-director-company-with-name (2011-03-01) - TM01
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
termination-director-company-with-name (2011-04-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-full (2011-07-19) - AA
-
appoint-person-director-company-with-name (2011-10-04) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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termination-director-company-with-name (2010-01-12) - TM01
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miscellaneous (2010-04-09) - MISC
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change-person-director-company-with-change-date (2010-03-12) - CH01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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resolution (2010-05-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
-
appoint-person-director-company-with-name (2010-10-02) - AP01
-
termination-director-company-with-name (2010-08-11) - TM01
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accounts-with-accounts-type-full (2010-07-30) - AA
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termination-director-company-with-name (2010-06-14) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-01) - 288a
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legacy (2009-04-16) - 363a
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legacy (2009-05-11) - 288b
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legacy (2009-05-15) - 363a
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accounts-with-accounts-type-full (2009-07-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 288a
-
legacy (2008-05-20) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-05-20) - 288a
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memorandum-articles (2008-12-04) - MEM/ARTS
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legacy (2008-04-07) - 288b
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resolution (2008-12-04) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 363a
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legacy (2007-12-17) - 288c
-
legacy (2007-07-16) - 353
-
legacy (2007-07-16) - 190
-
legacy (2007-05-16) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-01-26) - 288a
-
legacy (2007-01-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-22) - 288a
-
legacy (2006-05-22) - 288b
-
legacy (2006-05-22) - 287
-
legacy (2006-06-01) - 225
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-16) - 288b
-
legacy (2006-06-20) - 363s
-
accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-08-09) - 288a
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auditors-resignation-company (2006-08-09) - AUD
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 288a
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accounts-with-accounts-type-full (2005-12-28) - AA
-
legacy (2005-10-26) - 403a
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legacy (2005-04-18) - 363s
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accounts-amended-with-accounts-type-full (2005-03-01) - AAMD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-14) - AA
-
legacy (2004-09-20) - 287
-
legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-09) - 363s
-
legacy (2003-09-24) - 288b
-
accounts-with-accounts-type-full (2003-12-29) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-01) - AA
-
legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-09) - AA
-
legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-27) - AA
-
legacy (2000-04-07) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-12-20) - AA
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legacy (1999-04-12) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-07-30) - 88(2)R
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legacy (1998-07-30) - 123
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resolution (1998-07-30) - RESOLUTIONS
-
legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-26) - AA
-
legacy (1997-04-16) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-17) - AA
-
legacy (1996-12-17) - 225
-
legacy (1996-04-16) - 363x
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legacy (1996-04-16) - 363(353)
-
legacy (1996-04-03) - 395
-
legacy (1996-03-11) - 288
-
legacy (1996-03-11) - 287
keyboard_arrow_right 1995
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legacy (1995-04-11) - 88(2)R
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legacy (1995-04-05) - 288
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incorporation-company (1995-03-29) - NEWINC
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legacy (1995-04-05) - 287