AU

AXA UK PLC

Active

Company number 02937724

London, United Kingdom · Incorporated 10 June 1994

20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 2025) LIMITED · 10 June 1994 – 27 September 1994

ROCKLEIGH LIMITED · 27 September 1994 – 15 November 1994

PROVINCIAL GROUP HOLDINGS LIMITED · 15 November 1994 – 16 October 1995

UAP HOLDINGS LIMITED · 16 October 1995 – 26 April 1996

SUN LIFE AND PROVINCIAL HOLDINGS PLC · 26 April 1996 – 29 September 2000

Previous registered addresses

5 Old Broad Street London EC2N 1AD · until 1 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DE LA SERVE, Henri
Director
1 September 2025
BK
BYE, Karina Jane
Secretary
13 December 2024
LN
LECLERCQ, Nicolas Joseph Michel
Director
5 January 2024
HK
HALE, Kari Anthony
Director
1 April 2021
MC
MILLINGTON, Cheryl Joanne
Director
1 April 2021
FT
FOLEY, Tara Maria Theresa
Director
8 December 2020
BR
BECKER, Robert
Director
22 July 2019
DD
DAVIES, Debra Jane
Director
12 December 2018
PM
PAIN, Mark Andrew
Director
12 December 2018
SD
SLOMAN, David Morgan, Sir
Director · Resigned
1 September 2024
HM
HAYHURST, Moya Jane
Secretary · Resigned
19 June 2024
SR
SINGH, Ranjit
Director · Resigned
4 May 2023
BG
BAMBERGER, Gabriele Mirjam
Director · Resigned
4 November 2022
GG
GIGANTIELLO, Giacomo
Director · Resigned
8 December 2020
RC
RIDDY, Caroline Anne
Secretary · Resigned
16 June 2020
MR
MOQUET, Roland Jean Andre
Director · Resigned
21 April 2020
AM
ANDRE, Matthieu
Director · Resigned
27 September 2019
GT
GARRAD, Tracy Nicola
Director · Resigned
26 February 2019
BA
BREITBURD, Amelie Marie
Director · Resigned
1 January 2019
GC
GIENAL, Claudio
Director · Resigned
21 March 2018
PA
PERRETTA, Antimo
Director · Resigned
21 March 2018
WJ
WHEWAY, Jonathan Scott
Director · Resigned
23 November 2017
JM
JACKSON, Michael Richard
Director · Resigned
13 July 2016
ST
SCIARD, Thierry Jean Philippe
Director · Resigned
13 July 2016
OG
OLIVIER-TRIOMPHE, Gaelle Marie Blandine
Director · Resigned
24 June 2016
PH
POSNER, Howard Michael
Director · Resigned
9 July 2015
PB
POUPART-LAFARGE, Bertrand
Director · Resigned
25 October 2013
HP
HAZELL, Peter Frank
Director · Resigned
13 May 2013
MY
MASSON, Yves
Director · Resigned
27 February 2013
WR
WILTON, Rosalyn Susan
Director · Resigned
26 June 2012
RS
RESPLANDY-BERNARD, Sophie
Director · Resigned
22 February 2012
BP
BURROWS, Peter Lawrence
Director · Resigned
15 September 2011
KM
KELLARD, Michael John
Director · Resigned
7 April 2011
BA
BLANC, Amanda Jayne
Director · Resigned
16 March 2011
HS
HARDY, Stephen Nicholas
Director · Resigned
16 March 2011
DJ
DROUFFE, Jean Paul Dominique Louis
Director · Resigned
7 July 2010
AJ
ASQUITH, Jonathan Paul
Director · Resigned
12 March 2009
RI
ROBINSON, Ian
Director · Resigned
13 March 2008
BI
BRIMECOME, Ian
Director · Resigned
20 March 2007
OA
OWEN, Arthur Leslie
Director · Resigned
14 September 2006
MN
MOREAU, Nicolas Jean Marie Denis
Director · Resigned
1 July 2006
DM
DE MENEVAL, Francois
Director · Resigned
10 December 2004
SJ
SMALL, Jeremy Peter
Secretary · Resigned
16 September 2004
DR
DENCH, Robert Graham
Director · Resigned
16 September 2004
RI
RICHARDSON, Ian David Lea
Director · Resigned
10 August 2004
GK
GIBBS, Keith George
Director · Resigned
13 February 2004
OJ
O'NEILL, John Patrick
Director · Resigned
13 February 2004
MY
MASO Y GUELL RIVET, Philippe Louis Herbert
Director · Resigned
1 July 2003
MA
MONRO-DAVIS, Anthony Robin Dominic
Director · Resigned
31 May 2002
HP
HUBBARD, Peter John
Director · Resigned
1 December 2001
EP
EVANS, Paul James
Director · Resigned
9 November 2001
WD
WATTS, David Walter
Director · Resigned
18 September 2001
HD
HOLT, Dennis
Director · Resigned
17 September 2001
DW
DE WARENGHIEN, Amaury Ghislain Pierre
Director · Resigned
19 September 2000
HA
HASTE, Andrew Kenneth
Director · Resigned
21 September 1999
MP
MACPHERSON, Philip Strone Stewart
Director · Resigned
21 September 1999
SN
STAPLETON, Nigel John
Director · Resigned
21 September 1999
OP
OWEN, Peter Edward
Director · Resigned
12 May 1999
HA
HOMER, Andrew Charles
Director · Resigned
11 January 1999
RJ
ROBERTS, Julian Victor Frow
Director · Resigned
11 January 1999
BD
BRYDON, Donald Hood
Director · Resigned
10 September 1997
WG
WOOD, Gregory Mark
Director · Resigned
10 September 1997
DC
DE CASTRIES, Henri De La Croix
Director · Resigned
19 March 1997
DD
DUVERNE, Denis
Director · Resigned
19 March 1997
HA
HAMILTON, Anthony John
Director · Resigned
19 March 1997
GE
GIUILY, Eric
Director · Resigned
19 November 1996
MC
MALLABY, Christopher Leslie George, Sir
Director · Resigned
15 October 1996
ND
NASH, David Percy
Director · Resigned
21 May 1996
BR
BARKSHIRE, Robert Renny St John
Director · Resigned
8 May 1996
BD
BAZY, Dominique
Director · Resigned
8 May 1996
FJ
FRIEDMANN, Jacques
Director · Resigned
8 May 1996
GJ
GOUGENHEIM, Jacques-Henri
Director · Resigned
8 May 1996
CJ
CASEY, John Finbarr
Director · Resigned
30 April 1996
DA
DAVIDSON, Anthony Beverley
Director · Resigned
30 April 1996
OA
OWEN, Arthur Leslie
Director · Resigned
30 April 1996
WA
WELLESLEY, Arthur Charles Valerian, The Duke Of Wellington
Director · Resigned
30 April 1996
RI
RICHARDSON, Ian David Lea
Director · Resigned
6 December 1995
RI
RICHARDSON, Ian David Lea
Secretary · Resigned
4 October 1995
BD
BAZY, Dominique
Director · Resigned
4 October 1995
WG
WHITWHAM, Graham Claude
Secretary · Resigned
14 November 1994
GP
GRANT, Peter James
Director · Resigned
14 November 1994
HM
HART, Michael
Director · Resigned
14 November 1994
PS
PROCTER, Sidney
Director · Resigned
14 November 1994
SF
SCOTT, Francis Alexander
Director · Resigned
14 November 1994
BM
BERTHEZENE, Michel
Director · Resigned
27 September 1994
GJ
GOUGENHEIM, Jacques-Henri
Director · Resigned
27 September 1994
LP
LABADIE, Pierre
Director · Resigned
27 September 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
10 June 1994
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
10 June 1994
RR
REEVE, Robert Arthur
Nominee Director · Resigned
10 June 1994

Persons with significant control

PS
Axa Sa
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 September 2026 View
Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Accounts With Accounts Type Full
Accounts
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Capital Allotment Shares
Capital
8 November 2023 View
Resolution
Resolution
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Second Filing Of Director Appointment With Name
Officers
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Resolution
Resolution
31 July 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2021 View
Certificate Capital Reduction Issued Capital
Capital
27 July 2021 View
Legacy
Capital
27 July 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Resolution
Resolution
18 June 2021 View
Change Person Director Company With Change Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Second Filing Of Director Appointment With Name
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Second Filing Of Director Termination With Name
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Termination Director Company With Name
Officers
3 September 2013 View
Miscellaneous
Miscellaneous
23 July 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Change Person Director Company With Change Date
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Capital Allotment Shares
Capital
10 December 2010 View
Resolution
Resolution
7 December 2010 View
Resolution
Resolution
18 October 2010 View
Capital Cancellation Shares By Plc
Capital
18 October 2010 View
Capital Return Purchase Own Shares
Capital
18 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Resolution
Resolution
18 August 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
27 March 2009 View
Resolution
Resolution
13 November 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Capital
7 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Address
29 June 2007 View
Legacy
Address
19 June 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
31 March 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Interim
Accounts
19 December 2006 View
Legacy
Officers
6 November 2006 View
Legacy
Capital
15 September 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
10 May 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
28 July 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Annual Return
7 May 2003 View
Auditors Resignation Company
Auditors
13 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
28 August 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Capital
2 June 2002 View
Legacy
Capital
27 May 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Capital
15 May 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Capital
13 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Capital
22 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
12 February 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Capital
15 January 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Capital
2 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
3 December 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
28 October 2001 View
Memorandum Articles
Incorporation
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Capital
15 October 2001 View
Legacy
Capital
15 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Capital
1 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Capital
4 September 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Capital
2 August 2001 View
Legacy
Capital
2 August 2001 View
Legacy
Capital
29 July 2001 View
Legacy
Capital
29 July 2001 View
Legacy
Capital
29 July 2001 View
Legacy
Capital
6 July 2001 View
Legacy
Capital
6 July 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Capital
29 June 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Capital
16 June 2001 View
Legacy
Capital
4 June 2001 View
Legacy
Capital
4 June 2001 View
Statement Of Affairs
Miscellaneous
4 June 2001 View
Legacy
Capital
4 June 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Capital
9 May 2001 View
Legacy
Capital
9 May 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Capital
26 April 2001 View
Legacy
Capital
18 April 2001 View
Legacy
Capital
18 April 2001 View
Legacy
Capital
14 April 2001 View
Legacy
Capital
14 April 2001 View
Legacy
Capital
14 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Capital
22 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
13 February 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Capital
18 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Capital
14 November 2000 View
Memorandum Articles
Incorporation
7 November 2000 View
Memorandum Articles
Incorporation
7 November 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Certificate Change Of Name Company
Change Of Name
29 September 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
1 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Capital
18 August 2000 View
Resolution
Resolution
18 August 2000 View
Legacy
Capital
18 August 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Capital
27 July 2000 View
Memorandum Articles
Incorporation
25 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Address
14 July 2000 View
Certificate Capital Reduction Issued Capital
Capital
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Capital
6 July 2000 View
Memorandum Articles
Incorporation
6 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Legacy
Capital
28 June 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Capital
1 June 2000 View
Accounts With Accounts Type Full Group
Accounts
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
6 April 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Capital
28 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
4 February 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
26 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
19 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
10 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
8 December 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
2 September 1999 View
Legacy
Capital
2 September 1999 View
Legacy
Capital
27 August 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Capital
9 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Capital
25 May 1999 View
Legacy
Capital
25 May 1999 View
Legacy
Capital
24 May 1999 View
Legacy
Capital
24 May 1999 View
Legacy
Capital
24 May 1999 View
Accounts With Accounts Type Full Group
Accounts
20 May 1999 View
Legacy
Officers
18 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
30 April 1999 View
Legacy
Capital
8 April 1999 View
Resolution
Resolution
25 March 1999 View
Resolution
Resolution
25 March 1999 View
Resolution
Resolution
25 March 1999 View
Legacy
Capital
15 March 1999 View
Legacy
Capital
10 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Capital
15 January 1999 View
Legacy
Capital
31 December 1998 View
Legacy
Capital
24 November 1998 View
Legacy
Capital
18 November 1998 View
Legacy
Capital
13 August 1998 View
Legacy
Capital
26 July 1998 View
Legacy
Capital
2 July 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Capital
12 June 1998 View
Legacy
Capital
8 June 1998 View
Memorandum Articles
Incorporation
28 May 1998 View
Resolution
Resolution
28 May 1998 View
Accounts With Accounts Type Full Group
Accounts
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Capital
24 May 1998 View
Legacy
Capital
27 April 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
11 March 1998 View
Legacy
Capital
28 January 1998 View
Legacy
Capital
22 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Capital
16 December 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Capital
28 October 1997 View
Legacy
Capital
15 October 1997 View
Statement Of Affairs
Miscellaneous
14 October 1997 View
Legacy
Capital
14 October 1997 View
Legacy
Capital
29 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Auditors Resignation Company
Auditors
29 August 1997 View
Legacy
Capital
31 July 1997 View
Legacy
Capital
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Accounts With Accounts Type Full Group
Accounts
15 July 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Capital
10 July 1997 View
Legacy
Capital
29 June 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Capital
10 June 1997 View
Resolution
Resolution
2 June 1997 View
Resolution
Resolution
2 June 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Capital
24 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Auditors Resignation Company
Auditors
21 January 1997 View
Auditors Resignation Company
Auditors
21 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
27 October 1996 View
Legacy
Address
25 September 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Annual Return
5 July 1996 View
Legacy
Capital
27 June 1996 View
Resolution
Resolution
25 June 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Capital
18 June 1996 View
Resolution
Resolution
8 June 1996 View
Certificate Capital Reduction Share Premium
Capital
6 June 1996 View
Court Order
Miscellaneous
6 June 1996 View
Resolution
Resolution
6 June 1996 View
Legacy
Capital
31 May 1996 View
Legacy
Capital
31 May 1996 View
Accounts With Accounts Type Full
Accounts
30 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Resolution
Resolution
15 May 1996 View
Resolution
Resolution
15 May 1996 View
Legacy
Capital
2 May 1996 View
Legacy
Capital
2 May 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 April 1996 View
Auditors Report
Auditors
29 April 1996 View
Auditors Statement
Auditors
29 April 1996 View
Accounts Balance Sheet
Accounts
29 April 1996 View
Re Registration Memorandum Articles
Incorporation
29 April 1996 View
Legacy
Reregistration
29 April 1996 View
Legacy
Reregistration
29 April 1996 View
Resolution
Resolution
29 April 1996 View
Resolution
Resolution
29 April 1996 View
Certificate Change Of Name Company
Change Of Name
26 April 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Capital
26 February 1996 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Legacy
Capital
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
20 December 1995 View
Accounts With Accounts Type Full Group
Accounts
26 October 1995 View
Legacy
Officers
20 October 1995 View
Certificate Change Of Name Company
Change Of Name
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Address
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Capital
18 May 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Capital
28 November 1994 View
Legacy
Address
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Legacy
Accounts
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Resolution
Resolution
28 November 1994 View
Legacy
Capital
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Certificate Change Of Name Company
Change Of Name
15 November 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
11 October 1994 View
Memorandum Articles
Incorporation
30 September 1994 View
Resolution
Resolution
30 September 1994 View
Certificate Change Of Name Company
Change Of Name
27 September 1994 View
Incorporation Company
Incorporation
10 June 1994 View

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