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AXA ICAS LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02548573
- 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
- VARDY, Matthew Alan
- CRAIG, Fergus Alan
- SMITH, Heather Mary
- Prokuristen
- RIDDY, Caroline Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1990
- Alter der Firma 1990-10-15 33 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Axa Ppp Healthcare Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 21380019ADTVLB2P3927
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- 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 ICAS LIMITED Firmenbeschreibung
- AXA ICAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02548573. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1990 registriert. AXA ICAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 3 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 ICAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Axa Icas Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 1990-10-15
- 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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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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resolution (2024-03-28) - RESOLUTIONS
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legacy (2024-03-28) - CAP-SS
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legacy (2024-03-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-03-28) - SH19
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-06) - TM02
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-11) - RP04CS01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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accounts-with-accounts-type-full (2021-09-15) - AA
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memorandum-articles (2021-12-02) - MA
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resolution (2021-12-03) - RESOLUTIONS
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-02) - PSC02
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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cessation-of-a-person-with-significant-control (2020-04-02) - PSC07
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-full (2020-08-20) - AA
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appoint-person-secretary-company-with-name-date (2020-08-07) - AP03
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-13) - CH01
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accounts-with-accounts-type-full (2019-06-21) - AA
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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resolution (2017-11-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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accounts-with-accounts-type-full (2017-07-13) - AA
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-29) - CH01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-12) - TM01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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mortgage-satisfy-charge-full (2014-06-07) - MR04
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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termination-director-company-with-name (2013-07-26) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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auditors-resignation-company (2013-11-19) - AUD
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auditors-resignation-company (2013-11-20) - AUD
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appoint-person-director-company-with-name (2013-08-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-13) - RESOLUTIONS
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statement-of-companys-objects (2011-01-13) - CC04
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termination-director-company-with-name (2011-02-15) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
appoint-person-director-company-with-name (2011-06-28) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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 (2010-03-12) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-person-director-company-with-change-date (2010-03-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-02-27) - AA
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legacy (2009-05-11) - 288b
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legacy (2009-06-09) - 288c
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-23) - 288a
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legacy (2009-07-23) - 288b
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 363a
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legacy (2008-07-29) - 288c
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legacy (2008-05-07) - 363a
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memorandum-articles (2008-04-03) - MEM/ARTS
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certificate-change-of-name-company (2008-03-26) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 363a
-
legacy (2007-10-25) - 288a
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legacy (2007-10-25) - 288b
-
legacy (2007-10-25) - 225
-
legacy (2007-10-25) - 287
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auditors-resignation-company (2007-10-21) - AUD
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accounts-with-accounts-type-full (2007-10-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
-
legacy (2006-10-30) - 363s
-
legacy (2006-03-07) - 288a
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accounts-with-accounts-type-full (2006-02-27) - AA
-
legacy (2006-01-20) - 403a
-
legacy (2006-01-19) - 395
keyboard_arrow_right 2005
-
legacy (2005-10-17) - 288b
-
legacy (2005-10-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-10) - AA
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legacy (2004-08-17) - 288a
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accounts-with-accounts-type-full (2004-12-15) - AA
-
legacy (2004-11-10) - 288a
-
legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 363s
-
legacy (2003-06-20) - 288b
-
legacy (2003-06-17) - 288b
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accounts-with-accounts-type-full (2003-02-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-27) - AA
-
legacy (2001-06-28) - 288c
-
legacy (2001-06-28) - 288a
-
legacy (2001-10-17) - 363s
-
legacy (2001-12-20) - 288a
-
legacy (2001-07-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 363s
-
legacy (2000-09-05) - 395
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accounts-with-accounts-type-medium (2000-05-30) - AA
-
legacy (2000-04-27) - 288a
-
legacy (2000-04-26) - 287
keyboard_arrow_right 1999
-
legacy (1999-11-24) - 363s
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legacy (1999-04-13) - 288a
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accounts-with-accounts-type-small (1999-02-06) - AA
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legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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resolution (1998-07-25) - RESOLUTIONS
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legacy (1998-08-10) - 288a
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legacy (1998-11-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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accounts-with-accounts-type-small (1997-12-02) - AA
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legacy (1997-05-23) - 288b
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legacy (1997-01-14) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-12) - 395
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legacy (1996-10-30) - 363s
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accounts-with-accounts-type-small (1996-12-21) - AA
keyboard_arrow_right 1995
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legacy (1995-12-07) - 288
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accounts-with-accounts-type-small (1995-11-30) - AA
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legacy (1995-11-01) - 363s
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legacy (1995-02-23) - 363s
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accounts-with-accounts-type-small (1995-01-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-07) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-15) - AA
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resolution (1993-11-16) - RESOLUTIONS
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legacy (1993-11-25) - 363s
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legacy (1993-12-12) - 288
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accounts-with-accounts-type-small (1993-11-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-30) - AA
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legacy (1992-10-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-15) - 287
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legacy (1991-07-15) - 224
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legacy (1991-03-27) - 88(2)R
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legacy (1991-03-27) - 288
-
legacy (1991-12-10) - 363b
keyboard_arrow_right 1990
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incorporation-company (1990-12-15) - NEWINC
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resolution (1990-11-13) - RESOLUTIONS
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legacy (1990-11-13) - 123
-
legacy (1990-11-12) - 288
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resolution (1990-11-12) - RESOLUTIONS
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certificate-change-of-name-company (1990-11-06) - CERTNM
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legacy (1990-10-30) - 287
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incorporation-company (1990-10-15) - NEWINC