AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED

01336017
20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
27 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jun 2024 officers Appointment of secretary (Mrs Sarah Amy O'reilly) 2 Buy now
20 Jun 2024 officers Termination of appointment of secretary (Caroline Anne Riddy) 1 Buy now
11 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
29 May 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
28 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2024 insolvency Solvency Statement dated 01/03/23 2 Buy now
28 Mar 2024 resolution Resolution 2 Buy now
24 Jan 2024 officers Appointment of director (Heather Mary Smith) 2 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 23 Buy now
06 Apr 2023 officers Appointment of director (Mr Fergus Alan Craig) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Tracy Nicola Garrad) 1 Buy now
06 Mar 2023 officers Appointment of secretary (Mrs Caroline Anne Riddy) 2 Buy now
06 Mar 2023 officers Termination of appointment of secretary (Kirsten Ann Beggs) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 25 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 resolution Resolution 1 Buy now
02 Dec 2021 incorporation Memorandum Articles 26 Buy now
05 Jul 2021 accounts Annual Accounts 25 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Christopher John Horlick) 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Termination of appointment of director (Glen Parkinson) 1 Buy now
20 Aug 2020 accounts Annual Accounts 25 Buy now
07 Aug 2020 officers Appointment of secretary (Miss Kirsten Ann Beggs) 2 Buy now
17 Jun 2020 officers Termination of appointment of secretary (Jeremy Peter Small) 1 Buy now
15 Jun 2020 officers Appointment of director (Tracy Nicola Garrad) 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Matthew Alan Vardy) 2 Buy now
20 Jun 2019 accounts Annual Accounts 22 Buy now
03 Apr 2019 officers Termination of appointment of director (Amber Wilkinson) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Annual Accounts 21 Buy now
10 Apr 2018 officers Termination of appointment of director (Stephen John Harland) 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 resolution Resolution 22 Buy now
14 Jul 2017 accounts Annual Accounts 19 Buy now
05 May 2017 officers Appointment of director (Mr Stephen John Harland) 2 Buy now
30 Jan 2017 officers Appointment of director (Mrs Amber Wilkinson) 2 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 officers Appointment of director (Mr Matthew Alan Vardy) 2 Buy now
02 Nov 2016 officers Termination of appointment of director (Nicola Bell) 1 Buy now
12 Sep 2016 accounts Annual Accounts 21 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
05 Apr 2016 officers Termination of appointment of director (Stephen John Harland) 1 Buy now
20 Nov 2015 officers Appointment of director (Mr Glen Parkinson) 2 Buy now
27 Oct 2015 officers Termination of appointment of director (Amber Wilkinson) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Iain Mitchell Mcmillan) 1 Buy now
17 Sep 2015 accounts Annual Accounts 19 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
20 Nov 2014 officers Appointment of director (Christopher John Horlick) 3 Buy now
08 Oct 2014 accounts Annual Accounts 21 Buy now
05 Sep 2014 officers Termination of appointment of director (James Andrew Freeston) 1 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
14 Mar 2014 officers Appointment of director (Iain Mitchell Mcmillan) 3 Buy now
12 Mar 2014 officers Termination of appointment of director (Christopher Jessop) 1 Buy now
20 Nov 2013 auditors Auditors Resignation Company 1 Buy now
19 Nov 2013 auditors Auditors Resignation Company 3 Buy now
19 Nov 2013 auditors Auditors Resignation Company 3 Buy now
09 Aug 2013 officers Appointment of director (Amber Wilkinson) 3 Buy now
26 Jul 2013 officers Termination of appointment of director (Andrew Edwards) 2 Buy now
22 Jul 2013 accounts Annual Accounts 21 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
07 Sep 2012 accounts Annual Accounts 22 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
20 Oct 2011 officers Termination of appointment of director (John Simpson) 1 Buy now
03 Oct 2011 accounts Annual Accounts 22 Buy now
28 Jun 2011 officers Appointment of director (Christopher Ian Jessop) 3 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
17 Feb 2011 officers Appointment of director (Mr James Andrew Freeston) 3 Buy now
15 Feb 2011 officers Termination of appointment of director (Stephen Galliano) 1 Buy now
13 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jan 2011 resolution Resolution 21 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Change of particulars for director (Doctor John Mark Wallace Simpson) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (Jeremy Peter Small) 1 Buy now
12 Mar 2010 officers Change of particulars for director (Stephen John Galliano) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Stephen John Galliano) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Andrew Charles Edwards) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Nicola Bell) 2 Buy now
26 Jan 2010 officers Appointment of director (Stephen John Harland) 3 Buy now
05 Nov 2009 accounts Annual Accounts 20 Buy now
23 Jul 2009 officers Director appointed stephen john galliano 1 Buy now
23 Jul 2009 officers Director appointed nicola bell 1 Buy now
23 Jul 2009 officers Appointment terminated director david clarke 1 Buy now
23 Jul 2009 officers Appointment terminated director andrew coombs 1 Buy now
23 Jul 2009 officers Appointment terminated director keith gibbs 1 Buy now
14 May 2009 annual-return Return made up to 23/04/09; full list of members 5 Buy now
11 May 2009 officers Appointment terminated director christopher horlick 1 Buy now
04 Nov 2008 accounts Annual Accounts 20 Buy now
29 Jul 2008 officers Director's change of particulars / andrew coombs / 18/07/2008 1 Buy now
07 May 2008 annual-return Return made up to 23/04/08; full list of members 7 Buy now
09 Apr 2008 incorporation Memorandum Articles 11 Buy now
26 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2008 officers Secretary resigned 1 Buy now