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AXERIA INSURANCE COMPANY LIMITED - KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04559805
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG LLP
- 1 The Embankment Neville Street
- Leeds
- West Yorkshire
- LS1 4DW KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire, LS1 4DW UK
Management
- Managing Directors
- GILLES MARIE PIERRE LOUIS AVENEL
- GARTH RUSSELL BEARMAN
- MARC GERARD LE DOZE
- Company secretaries
- DOMINIQUE HUBERT RAYMOND DANIEL GODET
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-10
- Dissolved on
- 2013-06-13
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LONDON & EUROPEAN INSURANCE MANAGEMENT COMPANY LTD.
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-10-10
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AXERIA INSURANCE COMPANY LIMITED Company Description
- AXERIA INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04559805. Its current trading status is "closed". It was registered 2002-10-10. It was previously called LONDON & EUROPEAN INSURANCE MANAGEMENT COMPANY LTD.. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-10-10.It can be contacted at Kpmg Llp .
Get AXERIA INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axeria Insurance Company Limited - KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04559805#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04559805#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04559805#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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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-06-13) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 (2013-02-07) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 (2013-03-13) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-03-13) - 4.71
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 28/12/2011 FROM (2011-12-28) - AD01
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10/10/11 FULL LIST (2011-12-28) - AR01
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DECLARATION OF SOLVENCY (2011-12-22) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-12-22) - 600
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SPECIAL RESOLUTION TO WIND UP (2011-12-22) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR LAURENT ECKERT (2011-10-26) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM (2011-03-25) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC GERARD LE DOZE / 04/12/2010 (2011-03-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT PIERRE MARIE ECKERT / 03/12/2010 (2011-03-25) - CH01
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10/10/10 FULL LIST (2011-01-14) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 16/01/2010 FROM (2010-01-16) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GODET (2010-02-09) - TM01
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DIRECTOR APPOINTED LAURENT PIERRE MARIE ECKERT (2010-02-09) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / GARTH RUSSELL BEARMAN / 01/03/2010 (2010-03-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES MARIE PIERRE LOUIS AVENEL / 01/03/2010 (2010-03-12) - CH01
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10/10/09 FULL LIST (2010-03-12) - AR01
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DIRECTOR APPOINTED MARC GERARD LE DOZE (2010-04-27) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE GODET (2010-03-12) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-27) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS (2008-02-07) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-25) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS (2006-10-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-21) - AA
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NEW DIRECTOR APPOINTED (2006-03-09) - 288a
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NEW SECRETARY APPOINTED (2006-02-24) - 288a
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SECRETARY RESIGNED (2006-02-17) - 288b
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NEW DIRECTOR APPOINTED (2006-02-07) - 288a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-19) - 288b
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS (2005-10-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-11) - AA
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DIRECTOR RESIGNED (2005-09-12) - 288b
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COMPANY NAME CHANGED (2005-02-25) - CERTNM
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM: (2005-10-11) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS (2004-11-15) - 363s
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SECRETARY RESIGNED (2004-10-06) - 288b
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NEW SECRETARY APPOINTED (2004-10-06) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-16) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-02-14) - 288b
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NEW DIRECTOR APPOINTED (2003-02-14) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-01-06) - RES01
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NC INC ALREADY ADJUSTED (2003-01-06) - 123
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MEMORANDUM OF ASSOCIATION (2003-01-06) - MEM/ARTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-06) - RES10
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£ NC 100/5000000 (2003-01-06) - RES04
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SECRETARY RESIGNED (2003-02-14) - 288b
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AD 10/02/03--------- (2003-02-14) - 88(2)R
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM: (2003-02-14) - 287
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SECRETARY'S PARTICULARS CHANGED (2003-11-11) - 288c
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS (2003-11-27) - 363s
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SECRETARY'S PARTICULARS CHANGED (2003-12-18) - 288c
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 (2003-02-14) - 225
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-12-12) - 288a
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DIRECTOR RESIGNED (2002-12-12) - 288b
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COMPANY NAME CHANGED (2002-12-23) - CERTNM
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NEW DIRECTOR APPOINTED (2002-12-20) - 288a
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DIRECTOR RESIGNED (2002-12-20) - 288b
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INCORPORATION DOCUMENTS (2002-10-10) - NEWINC
