About

Registered Number: 02111194
Date of Incorporation: 16/03/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: 5 Old Broad Street, London, EC2N 1AD

 

Based in the United Kingdom, Axa Equity & Law Public Ltd Company was established in 1987, it's status is listed as "Active". There are 10 directors listed as Riddy, Caroline Anne, Bebear, Claude, Brocksom, Christopher John, Brown, William Mitchell, Damerval, Jean-claude, Hellebuyck, Jean-pierre, Jones, Thomas Alun, Kerr, Duncan Alexander, Melone, Joseph James, Plescoff, Georges for Axa Equity & Law Public Ltd Company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEBEAR, Claude N/A 06 March 1997 1
BROCKSOM, Christopher John N/A 02 February 1997 1
BROWN, William Mitchell 01 December 1993 31 March 2001 1
DAMERVAL, Jean-Claude N/A 31 May 1994 1
HELLEBUYCK, Jean-Pierre N/A 05 December 1997 1
JONES, Thomas Alun 31 March 2001 21 December 2006 1
KERR, Duncan Alexander 01 December 1993 31 March 2001 1
MELONE, Joseph James N/A 08 December 1997 1
PLESCOFF, Georges N/A 23 April 1995 1
Secretary Name Appointed Resigned Total Appointments
RIDDY, Caroline Anne 16 June 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
TM02 - Termination of appointment of secretary 17 June 2020
AP03 - Appointment of secretary 17 June 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 03 April 2020
AP01 - Appointment of director 03 April 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 18 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 11 December 2018
CH01 - Change of particulars for director 28 September 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 19 January 2018
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 12 December 2017
AA01 - Change of accounting reference date 01 September 2017
AA - Annual Accounts 09 August 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 14 December 2016
CH01 - Change of particulars for director 21 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 12 December 2013
AUD - Auditor's letter of resignation 20 November 2013
AR01 - Annual Return 14 May 2013
AP01 - Appointment of director 30 April 2013
AP01 - Appointment of director 23 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM01 - Termination of appointment of director 27 March 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 04 January 2011
AA01 - Change of accounting reference date 19 May 2010
AR01 - Annual Return 29 April 2010
CH03 - Change of particulars for secretary 26 April 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 19 May 2009
RESOLUTIONS - N/A 03 December 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 07 May 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
RESOLUTIONS - N/A 06 September 2006
MEM/ARTS - N/A 06 September 2006
AA - Annual Accounts 08 August 2006
363a - Annual Return 26 May 2006
287 - Change in situation or address of Registered Office 18 January 2006
AA - Annual Accounts 05 August 2005
363a - Annual Return 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 07 April 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
AA - Annual Accounts 05 July 2004
363a - Annual Return 19 May 2004
AA - Annual Accounts 10 July 2003
363a - Annual Return 07 May 2003
AUD - Auditor's letter of resignation 13 February 2003
AA - Annual Accounts 16 July 2002
363a - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 16 July 2001
AA - Annual Accounts 04 July 2001
363a - Annual Return 05 June 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288c - Notice of change of directors or secretaries or in their particulars 09 January 2001
288c - Notice of change of directors or secretaries or in their particulars 13 October 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
AA - Annual Accounts 21 July 2000
363a - Annual Return 28 June 2000
288c - Notice of change of directors or secretaries or in their particulars 28 June 2000
288c - Notice of change of directors or secretaries or in their particulars 28 June 2000
363a - Annual Return 09 July 1999
288c - Notice of change of directors or secretaries or in their particulars 08 July 1999
AA - Annual Accounts 29 June 1999
287 - Change in situation or address of Registered Office 11 December 1998
AUD - Auditor's letter of resignation 19 October 1998
MEM/ARTS - N/A 14 October 1998
363a - Annual Return 26 June 1998
AA - Annual Accounts 09 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
RESOLUTIONS - N/A 04 June 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
363a - Annual Return 03 July 1997
AA - Annual Accounts 29 June 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
AA - Annual Accounts 14 July 1996
363x - Annual Return 28 June 1996
288 - N/A 19 February 1996
288 - N/A 23 October 1995
288 - N/A 12 October 1995
288 - N/A 28 June 1995
AA - Annual Accounts 27 June 1995
363x - Annual Return 27 June 1995
288 - N/A 30 April 1995
288 - N/A 12 July 1994
AA - Annual Accounts 01 July 1994
363x - Annual Return 01 July 1994
288 - N/A 09 June 1994
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
MEM/ARTS - N/A 15 December 1993
MEM/ARTS - N/A 02 July 1993
AA - Annual Accounts 02 July 1993
363x - Annual Return 02 July 1993
287 - Change in situation or address of Registered Office 02 July 1993
CERTNM - Change of name certificate 30 June 1993
353 - Register of members 28 January 1993
288 - N/A 05 August 1992
363x - Annual Return 23 July 1992
AA - Annual Accounts 30 June 1992
288 - N/A 04 March 1992
288 - N/A 10 January 1992
288 - N/A 22 August 1991
AA - Annual Accounts 05 July 1991
363x - Annual Return 05 July 1991
RESOLUTIONS - N/A 16 June 1991
MEM/ARTS - N/A 16 June 1991
288 - N/A 31 May 1991
288 - N/A 07 March 1991
288 - N/A 24 January 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
RESOLUTIONS - N/A 04 June 1990
MEM/ARTS - N/A 04 June 1990
288 - N/A 27 September 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 14 July 1989
288 - N/A 13 July 1989
RESOLUTIONS - N/A 09 June 1989
MEM/ARTS - N/A 09 June 1989
288 - N/A 08 June 1989
288 - N/A 26 October 1988
288 - N/A 26 October 1988
288 - N/A 14 October 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
MEM/ARTS - N/A 28 June 1988
PUC 2 - N/A 07 June 1988
288 - N/A 26 April 1988
PUC 2 - N/A 13 April 1988
PUC 2 - N/A 11 March 1988
PUC 2 - N/A 09 March 1988
288 - N/A 25 February 1988
288 - N/A 25 February 1988
288 - N/A 25 February 1988
288 - N/A 25 February 1988
353a - Register of members in non-legible form 07 February 1988
PUC(U) - N/A 05 February 1988
PUC 2 - N/A 01 February 1988
PUC 2 - N/A 02 December 1987
PUC 2 - N/A 23 October 1987
353a - Register of members in non-legible form 12 August 1987
CERT8 - Certificate to entitle a public company to commence business and borrow 09 July 1987
117 - Application by a public company for certificate to commence business and statutory declaration in support 09 July 1987
287 - Change in situation or address of Registered Office 18 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1987
GAZ(U) - N/A 06 April 1987
CERTNM - Change of name certificate 03 April 1987
288 - N/A 27 March 1987
REREG(U) - N/A 18 March 1987
CERTINC - N/A 16 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.