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AXA SERVICES LIMITED - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 00446043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- MOQUET, Roland Jean Andre
- WALKER, Jonathan Paul
- FOLEY, Tara Maria Theresa
- Company secretaries
- RIDDY, Caroline Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-12-03
- Age Of Company 1947-12-03 76 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Guardian Royal Exchange Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800CBGMZKS2OFTU46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
✓
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AXA SERVICES LIMITED Company Description
- AXA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00446043. Its current trading status is "live". It was registered 1947-12-03. It was previously called GUARDIAN ROYAL EXCHANGE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20 Gracechurch Street .
Get AXA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Services Limited - 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1947-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00446043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00446043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00446043#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 (2024-01-23) - CS01
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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memorandum-articles (2022-02-09) - MA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2020-05-19) - AA
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appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-full (2019-05-31) - AA
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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confirmation-statement-with-updates (2019-01-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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change-person-director-company-with-change-date (2018-09-28) - CH01
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accounts-with-accounts-type-full (2018-05-04) - AA
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keyboard_arrow_right 2017
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resolution (2017-10-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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accounts-with-accounts-type-full (2017-06-27) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
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miscellaneous (2013-07-23) - MISC
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termination-director-company-with-name (2013-09-03) - TM01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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auditors-resignation-company (2013-07-09) - AUD
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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keyboard_arrow_right 2011
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resolution (2011-02-08) - RESOLUTIONS
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statement-of-companys-objects (2011-02-08) - CC04
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termination-director-company-with-name (2011-03-08) - TM01
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appoint-person-director-company-with-name (2011-03-11) - AP01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-02-27) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-17) - AP01
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-04-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-04-21) - 288b
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legacy (2008-05-07) - 363a
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legacy (2008-08-07) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-07) - 288a
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-full (2007-04-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 288c
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legacy (2006-01-18) - 287
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legacy (2006-05-26) - 363a
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legacy (2006-11-09) - 288b
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accounts-with-accounts-type-full (2006-06-23) - AA
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resolution (2006-06-09) - RESOLUTIONS
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-05-25) - 363a
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legacy (2005-04-07) - 288c
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keyboard_arrow_right 2004
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legacy (2004-05-17) - 288a
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legacy (2004-01-30) - 395
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legacy (2004-03-30) - 395
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legacy (2004-04-10) - 403a
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legacy (2004-03-06) - 288b
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legacy (2004-06-30) - 288c
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legacy (2004-10-23) - 403a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 288a
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legacy (2004-05-19) - 363a
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-13) - AUD
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-05-07) - 363a
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legacy (2003-08-30) - 288a
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legacy (2003-08-30) - 288b
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 288a
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accounts-with-accounts-type-full (2002-09-18) - AA
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legacy (2002-05-22) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288c
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legacy (2001-03-12) - 288b
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legacy (2001-05-22) - 288c
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memorandum-articles (2001-07-26) - MEM/ARTS
-
legacy (2001-05-22) - 363a
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-12) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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keyboard_arrow_right 2000
-
legacy (2000-02-09) - 288c
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legacy (2000-04-05) - 288b
-
legacy (2000-04-11) - 288b
-
legacy (2000-04-11) - 288a
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accounts-with-accounts-type-full (2000-08-09) - AA
-
legacy (2000-08-22) - 288b
-
legacy (2000-12-21) - 288b
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legacy (2000-05-24) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-11-23) - 288a
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legacy (1999-12-29) - 288b
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legacy (1999-12-09) - 288a
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legacy (1999-12-01) - 288a
-
legacy (1999-12-01) - 288b
-
legacy (1999-11-12) - 288a
-
legacy (1999-08-03) - 288b
-
legacy (1999-10-12) - 288c
-
legacy (1999-10-28) - 288a
-
legacy (1999-01-08) - 403b
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auditors-resignation-company (1999-03-29) - AUD
-
legacy (1999-04-24) - 403a
-
legacy (1999-05-23) - 363a
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accounts-with-accounts-type-full (1999-07-15) - AA
-
legacy (1999-05-16) - 288b
-
legacy (1999-08-06) - 288b
-
legacy (1999-08-24) - 288b
-
legacy (1999-10-01) - 287
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certificate-change-of-name-company (1999-10-04) - CERTNM
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legacy (1999-10-06) - 288c
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legacy (1999-07-28) - 288a
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keyboard_arrow_right 1998
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resolution (1998-01-31) - RESOLUTIONS
-
legacy (1998-01-21) - 288b
-
legacy (1998-03-05) - 288b
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legacy (1998-10-14) - 288a
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accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-08-27) - 288a
-
legacy (1998-10-14) - 288b
-
legacy (1998-06-16) - 363a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-09-01) - CERTNM
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legacy (1997-03-18) - 288a
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legacy (1997-06-09) - 363a
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accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-12-19) - OC138
-
legacy (1997-11-13) - 288a
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resolution (1997-12-04) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1997-12-19) - CERT15
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legacy (1997-12-22) - 288b
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keyboard_arrow_right 1996
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legacy (1996-06-27) - 88(2)R
-
legacy (1996-06-27) - 123
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legacy (1996-06-27) - 288
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legacy (1996-05-08) - 155(6)a
-
legacy (1996-05-06) - 288
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accounts-with-accounts-type-full (1996-05-06) - AA
-
legacy (1996-03-15) - 288
-
legacy (1996-07-01) - 287
-
legacy (1996-07-14) - 288
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certificate-change-of-name-company (1996-07-01) - CERTNM
-
legacy (1996-12-23) - 288b
-
legacy (1996-12-02) - 288b
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resolution (1996-11-26) - RESOLUTIONS
-
legacy (1996-10-28) - 288a
-
legacy (1996-09-17) - 288
-
legacy (1996-09-05) - 363a
-
legacy (1996-09-05) - 363(353)
-
legacy (1996-08-14) - 288
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legacy (1996-11-06) - 288a
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keyboard_arrow_right 1995
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legacy (1995-01-11) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 288
-
legacy (1995-03-02) - 288
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accounts-with-accounts-type-full (1995-09-14) - AA
-
legacy (1995-11-22) - 288
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legacy (1995-11-15) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-10-31) - 363s
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legacy (1994-09-27) - 288
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accounts-with-accounts-type-full (1994-08-15) - AA
-
legacy (1994-04-17) - 88(2)R
-
legacy (1994-03-15) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-14) - AA
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resolution (1993-08-22) - RESOLUTIONS
-
legacy (1993-10-22) - 123
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legacy (1993-10-22) - 88(2)R
-
legacy (1993-11-04) - 363s
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memorandum-articles (1993-08-22) - MEM/ARTS
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keyboard_arrow_right 1992
-
legacy (1992-02-28) - 288
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legacy (1992-04-27) - 288
-
legacy (1992-10-09) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-11-04) - 363s
-
legacy (1992-09-24) - 287
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keyboard_arrow_right 1991
-
legacy (1991-10-29) - 363b
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legacy (1991-10-29) - 363(287)
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accounts-with-accounts-type-full (1991-09-20) - AA
-
legacy (1991-09-05) - 288
-
legacy (1991-06-11) - 288
-
legacy (1991-04-26) - 288
-
legacy (1991-02-20) - 288
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keyboard_arrow_right 1990
-
resolution (1990-01-08) - RESOLUTIONS
-
legacy (1990-01-08) - 123
-
legacy (1990-01-08) - 88(2)R
-
legacy (1990-12-03) - 288
-
legacy (1990-11-01) - 363
-
legacy (1990-12-10) - 288
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accounts-with-accounts-type-full (1990-10-23) - AA
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keyboard_arrow_right 1989
-
legacy (1989-01-27) - 287
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legacy (1989-09-07) - 288
-
legacy (1989-12-08) - 395
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legacy (1989-10-12) - 363
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accounts-with-accounts-type-full (1989-10-06) - AA
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keyboard_arrow_right 1988
-
legacy (1988-09-09) - 363
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legacy (1988-08-24) - 288
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accounts-with-accounts-type-full (1988-08-18) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-22) - AA
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legacy (1987-07-22) - 363
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legacy (1987-02-26) - 288
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legacy (1987-02-11) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-11) - AA
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legacy (1986-06-09) - 363
