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AXA PARTNERS CLP UK HOLDINGS LIMITED - Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Company Information
- Company registration number
- 04914933
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 7 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YG
- England Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England UK
Management
- Managing Directors
- CAPREZ, Paul Charles Felix, Mr.
- GOURIER, Philippe Alex Gilles
- Company secretaries
- REMBER, James Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-29
- Dissolved on
- 2021-09-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Axa Partners Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- AXA Partners CLP UK Holdings Limited
- Additional Status Details
- dissolved
- Previous Names
- GENWORTH FINANCIAL UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-09-27
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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AXA PARTNERS CLP UK HOLDINGS LIMITED Company Description
- AXA PARTNERS CLP UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04914933. Its current trading status is "closed". It was registered 2003-09-29. It was previously called GENWORTH FINANCIAL UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-09-27.It can be contacted at Building 7 Chiswick Park .
Get AXA PARTNERS CLP UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-09-07) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
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gazette-notice-voluntary (2021-06-15) - GAZ1(A)
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dissolution-application-strike-off-company (2021-06-08) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01
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accounts-with-accounts-type-full (2019-08-02) - AA
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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legacy (2018-07-12) - CAP-SS
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-updates (2018-10-02) - CS01
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legacy (2018-07-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-07-12) - SH19
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resolution (2018-07-12) - RESOLUTIONS
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capital-allotment-shares (2018-01-15) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-01) - SH01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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second-filing-capital-allotment-shares (2017-03-28) - RP04SH01
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-11-28) - AA
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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certificate-change-of-name-company (2016-05-09) - CERTNM
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auditors-resignation-company (2016-10-27) - AUD
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accounts-with-accounts-type-full (2016-10-06) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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capital-allotment-shares (2015-11-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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capital-allotment-shares (2015-09-22) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-01-11) - SH19
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legacy (2013-01-11) - SH20
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legacy (2013-01-11) - CAP-SS
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statement-of-companys-objects (2013-11-29) - CC04
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capital-allotment-shares (2013-02-07) - SH01
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resolution (2013-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-08) - AP01
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miscellaneous (2013-12-09) - MISC
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termination-director-company-with-name (2013-06-25) - TM01
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annual-return-company-with-made-up-date (2013-10-11) - AR01
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resolution (2013-11-29) - RESOLUTIONS
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miscellaneous (2013-12-11) - MISC
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accounts-with-accounts-type-full (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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legacy (2012-07-31) - CAP-SS
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legacy (2012-07-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-07-31) - SH19
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resolution (2012-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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resolution (2011-11-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-11-25) - SH19
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legacy (2011-11-25) - SH20
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legacy (2011-11-25) - CAP-SS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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capital-allotment-shares (2010-12-07) - SH01
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resolution (2010-11-22) - RESOLUTIONS
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legacy (2010-11-19) - SH20
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legacy (2010-11-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-11-19) - SH19
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resolution (2010-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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capital-allotment-shares (2009-10-27) - SH01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-01-21) - 288b
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288b
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legacy (2008-10-15) - 288a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-10-20) - 288a
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legacy (2008-10-30) - 288a
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legacy (2008-10-30) - 363a
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legacy (2008-12-16) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-05) - CERTNM
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memorandum-articles (2005-05-16) - MEM/ARTS
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legacy (2005-08-12) - 288b
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legacy (2005-08-12) - 288a
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resolution (2005-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-05) - AA
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memorandum-articles (2005-09-19) - MEM/ARTS
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legacy (2005-11-14) - 363s
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legacy (2005-12-07) - 288b
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legacy (2005-12-14) - 287
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legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288a
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resolution (2004-04-22) - RESOLUTIONS
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legacy (2004-04-22) - 123
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legacy (2004-04-22) - 88(2)R
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legacy (2004-05-17) - 88(2)R
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legacy (2004-08-16) - 288b
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legacy (2004-09-06) - 288c
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legacy (2004-10-29) - 363s
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legacy (2004-12-01) - 288c
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legacy (2004-12-29) - 88(2)R
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legacy (2004-06-16) - 88(2)R
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-16) - CERTNM
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memorandum-articles (2003-10-21) - MEM/ARTS
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legacy (2003-10-22) - 288a
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legacy (2003-10-22) - 288b
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legacy (2003-11-03) - 288a
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legacy (2003-11-03) - 288b
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legacy (2003-11-03) - 287
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legacy (2003-11-05) - 225
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incorporation-company (2003-09-29) - NEWINC