Axa Africa Specialty Risks Holding Limited. Head office in London. Check Director.

Axa Africa Specialty Risks Holding Limited, London

Axa Africa Specialty Risks Holding Limited is a private limited company. Formerly, it was named Axa Specialty Holding Company Limited (it was changed on 2015-12-08). Situated at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the above-mentioned 8 years old business was incorporated on 2015-11-20 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this business: Nicolas D. (appointed on 14 June 2019).

About
Name: Axa Africa Specialty Risks Holding Limited
Number: 09882199
Incorporation date: 2015-11-20
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Axa Sa

6 April 2016

Address	25 Avenue Matignon, Paris, 75008, France
Legal authority	France
Legal form	Societe Ananyme
Country registered	France
Place registered	Centre De Formalities Des Entreprises
Registration number	572093920 Rcs
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Axa Africa Specialty Risks Holding Limited confirmation statement filing is 2024-01-23. The most current one was submitted on 2023-01-09. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Axa Sa who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avenue Matignon, 75008 Paris.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 9th Jan 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 6th Jan 2023 filed on: 10th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, May 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Sun, 9th Jan 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, June 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sat, 9th Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 16th Jun 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, May 2020 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Sat, 29th Feb 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Jan 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 1st Jun 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 1st Jun 2019 filed on: 17th, June 2019 \| officers	Free Download (1 page)
AP01	On Fri, 14th Jun 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 14th Jun 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 18th, April 2019 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with updates Wed, 9th Jan 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Nov 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Oct 2018 filed on: 30th, October 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (46 pages)
AP01	On Wed, 2nd May 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 7th Apr 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 29th Mar 2018: 35000001.96 USD filed on: 29th, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 9th Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Dec 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th Aug 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 25th, July 2017 \| accounts	Free Download (41 pages)
AP04	On Tue, 27th Jun 2017, company appointed a new person to the position of a secretary filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 5 Old Broad Street London EC2N 1AD on Tue, 27th Jun 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL filed on: 27th, June 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 16th Jun 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
AP01	On Wed, 8th Mar 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 9th Jan 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 19th Nov 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AP01	On Mon, 23rd May 2016 new director was appointed. filed on: 24th, June 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, April 2016 \| resolution	Free Download (22 pages)
AP01	On Mon, 4th Apr 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 18th, April 2016 \| accounts	Free Download (3 pages)
AP01	On Mon, 4th Apr 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (3 pages)
AP01	On Mon, 4th Apr 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (3 pages)
AP03	On Wed, 2nd Mar 2016, company appointed a new person to the position of a secretary filed on: 30th, March 2016 \| officers	Free Download (3 pages)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (5 pages)
AP01	On Wed, 2nd Mar 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (3 pages)
AD01	Change of registered address from Suite 201 Saint Clement's House 27-28 Clement's Lane London EC4N 7AE United Kingdom on Tue, 8th Mar 2016 to 5 Old Broad Street London EC2N 1AD filed on: 8th, March 2016 \| address	Free Download (2 pages)
AP01	On Tue, 8th Dec 2015 new director was appointed. filed on: 9th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2015 filed on: 9th, December 2015 \| officers	Free Download
TM02	Secretary's appointment terminated on Tue, 8th Dec 2015 filed on: 9th, December 2015 \| officers	Free Download
CERTNM	Company name changed axa specialty holding company LIMITEDcertificate issued on 08/12/15 filed on: 8th, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on Tue, 8th Dec 2015 to Suite 201 Saint Clement's House 27-28 Clement's Lane London EC4N 7AE filed on: 8th, December 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2015 \| incorporation	Free Download (16 pages)

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