AXA ART EUROPE LIMITED

02747949
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
09 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Sep 2023 resolution Resolution 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 20 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Mark Rankin Cummings) 2 Buy now
21 Jun 2022 officers Appointment of director (Mr Mark Rankin Cummings) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 22 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Christopher John Read) 2 Buy now
28 May 2020 accounts Annual Accounts 22 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 accounts Annual Accounts 21 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Kai Heinz Kuklinski) 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Anthony Russell Osborn) 1 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 21 Buy now
25 Sep 2017 accounts Annual Accounts 20 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 officers Termination of appointment of director (Matthew Jones) 1 Buy now
19 Jun 2017 officers Appointment of director (Mr Anthony Russell Osborn) 2 Buy now
19 Jun 2017 officers Appointment of director (Mr Kai Heinz Kuklinski) 2 Buy now
19 Jun 2017 officers Appointment of director (Mr Matthew Jones) 2 Buy now
07 Dec 2016 auditors Auditors Resignation Company 2 Buy now
08 Oct 2016 accounts Annual Accounts 22 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2015 annual-return Annual Return 3 Buy now
18 Sep 2015 officers Change of particulars for director (Mr Simon White) 2 Buy now
14 Sep 2015 accounts Annual Accounts 16 Buy now
14 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 34 Buy now
14 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
30 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Sep 2014 annual-return Annual Return 3 Buy now
29 Jul 2014 officers Termination of appointment of director (Annabel Suzanne Fell-Clark) 1 Buy now
09 Apr 2014 accounts Annual Accounts 16 Buy now
09 Apr 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 34 Buy now
28 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
28 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
27 Sep 2013 accounts Annual Accounts 16 Buy now
27 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 34 Buy now
27 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
27 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
09 Aug 2013 resolution Resolution 1 Buy now
09 Aug 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
05 Aug 2013 officers Appointment of secretary (Ms Tina Louise Owen) 1 Buy now
05 Aug 2013 officers Termination of appointment of secretary (Richard Cryer) 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Anthony Osborn) 1 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
20 Apr 2012 officers Appointment of director (Anthony Russell Osborn) 2 Buy now
21 Mar 2012 accounts Annual Accounts 18 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
19 Sep 2011 officers Termination of appointment of director (Simon White) 1 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Simon White) 2 Buy now
26 Jul 2011 officers Appointment of director (Mr Simon White) 1 Buy now
07 Apr 2011 accounts Annual Accounts 18 Buy now
04 Jan 2011 officers Termination of appointment of director (Ian Barclay) 1 Buy now
06 Oct 2010 annual-return Annual Return 4 Buy now
06 Oct 2010 officers Change of particulars for secretary (Mr Richard Anthony Cryer) 1 Buy now
22 Sep 2010 accounts Amended Accounts 18 Buy now
14 Apr 2010 accounts Annual Accounts 18 Buy now
07 Jan 2010 officers Appointment of director (Ian Barclay) 3 Buy now
17 Nov 2009 officers Change of particulars for director (Annabel Suzanne Fell-Clark) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Simon White) 2 Buy now
08 Oct 2009 annual-return Annual Return 3 Buy now
21 Sep 2009 officers Director's change of particulars / simon white / 21/09/2009 1 Buy now
06 May 2009 officers Director appointed simon white 1 Buy now
22 Apr 2009 officers Appointment terminated director ulrich guntram 1 Buy now
02 Apr 2009 accounts Annual Accounts 18 Buy now
30 Sep 2008 annual-return Return made up to 16/09/08; full list of members 3 Buy now
02 Apr 2008 accounts Annual Accounts 18 Buy now
02 Oct 2007 annual-return Return made up to 16/09/07; full list of members 2 Buy now
14 Apr 2007 accounts Annual Accounts 17 Buy now
07 Mar 2007 officers Director resigned 1 Buy now
07 Mar 2007 officers New director appointed 1 Buy now
08 Jan 2007 officers Director resigned 1 Buy now
08 Jan 2007 officers New director appointed 1 Buy now
18 Sep 2006 annual-return Return made up to 16/09/06; full list of members 2 Buy now
20 Apr 2006 accounts Annual Accounts 17 Buy now
12 Oct 2005 accounts Annual Accounts 15 Buy now
23 Sep 2005 annual-return Return made up to 16/09/05; full list of members 2 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
11 Oct 2004 annual-return Return made up to 16/09/04; full list of members 7 Buy now
08 Oct 2004 accounts Annual Accounts 13 Buy now
26 Sep 2003 annual-return Return made up to 16/09/03; full list of members 7 Buy now
24 Sep 2003 accounts Annual Accounts 13 Buy now
19 Sep 2002 annual-return Return made up to 16/09/02; full list of members 7 Buy now
19 Aug 2002 officers New director appointed 1 Buy now
14 Aug 2002 accounts Annual Accounts 12 Buy now
15 Jul 2002 officers Director resigned 1 Buy now
19 Dec 2001 address Registered office changed on 19/12/01 from: 78 leadenhall street london EC3A 3DH 1 Buy now
31 Oct 2001 officers New director appointed 2 Buy now