AXA AFRICA SPECIALTY RISKS SERVICES LIMITED
LONDON NRF 100 LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 10037503
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Statement of capital following an allotment of shares on 18 October 2016 GBP 200,001.00 ; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of AXA AFRICA SPECIALTY RISKS SERVICES LIMITED are www.axaafricaspecialtyrisksservices.co.uk, and www.axa-africa-specialty-risks-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Africa Specialty Risks Services Limited is a Private Limited Company. The company registration number is 10037503. Axa Africa Specialty Risks Services Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Axa Africa Specialty Risks Services Limited is 5 Old Broad Street London United Kingdom Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. HECKE, Guy Marie Alain Van is a Director of the company. POUPART-LAFARGE, Bertrand Marie Jean Olivier is a Director of the company. SHAH, Mikir is a Director of the company. SMALL, Jeremy Peter is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 06 April 2016
Director
HECKE, Guy Marie Alain Van
Appointed Date: 06 April 2016
60 years old
Director
POUPART-LAFARGE, Bertrand Marie Jean Olivier
Appointed Date: 06 April 2016
57 years old
Director
SHAH, Mikir
Appointed Date: 06 April 2016
57 years old
Director
SMALL, Jeremy Peter
Appointed Date: 06 April 2016
60 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2016
Appointed Date: 02 March 2016
Director
WESTON, Clive
Resigned: 06 April 2016
Appointed Date: 02 March 2016
53 years old

Persons With Significant Control

Axa Africa Specialty Risks Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXA AFRICA SPECIALTY RISKS SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 200,001.00
19 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Aug 2016
Statement of company's objects
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
06 Apr 2016
Appointment of Mr Jeremy Peter Small as a director on 6 April 2016
06 Apr 2016
Appointment of Mr Jeremy Peter Small as a secretary on 6 April 2016
06 Apr 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Broad Street London EC2N 1AD on 6 April 2016
06 Apr 2016
Appointment of Guy Marie Alain Van Hecke as a director on 6 April 2016
02 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-02
  • GBP 1

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