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AXA AFRICA SPECIALTY RISKS HOLDING LIMITED - 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 09882199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- DU CAUZE DE NAZELLE, Nicolas Marie Charles Henri
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-20
- Age Of Company 2015-11-20 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- AXA MEDITERRANEAN HOLDING SA (100.00%) Spain, Palma, 07014, Calle Monsenyor Palmer, 1
- Beneficial Owners
- Axa Sa
Jurisdiction Particularities
- Company Name (english)
- AXA Africa Specialty Risks Holding Limited
- Additional Status Details
- Active
- Previous Names
- AXA SPECIALTY HOLDING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800Q3MQBT7M7XW683
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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AXA AFRICA SPECIALTY RISKS HOLDING LIMITED Company Description
- AXA AFRICA SPECIALTY RISKS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09882199. Its current trading status is "live". It was registered 2015-11-20. It was previously called AXA SPECIALTY HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor .
Get AXA AFRICA SPECIALTY RISKS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Africa Specialty Risks Holding Limited - 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- 2015-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09882199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09882199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09882199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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accounts-with-accounts-type-full (2022-05-13) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-full (2020-05-27) - AA
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-group (2019-04-18) - AA
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confirmation-statement-with-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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confirmation-statement-with-updates (2018-01-22) - CS01
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capital-allotment-shares (2018-03-29) - SH01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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accounts-with-accounts-type-group (2018-07-25) - AA
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-group (2017-07-25) - AA
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appoint-corporate-secretary-company-with-name-date (2017-06-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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confirmation-statement-with-updates (2017-01-04) - CS01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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confirmation-statement-with-updates (2017-01-17) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-30) - AP03
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change-account-reference-date-company-current-extended (2016-04-18) - AA01
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resolution (2016-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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resolution (2016-09-07) - RESOLUTIONS
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capital-redomination-of-shares (2016-09-07) - SH14
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-20) - NEWINC
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certificate-change-of-name-company (2015-12-08) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
