Introduction
Watch Company
A
AXA MATRIX RISK CONSULTANTS S.A.
AXA MATRIX RISK CONSULTANTS S.A. is an converted-closed company incorporated on with the registered office located in Paris Cedex 17. AXA MATRIX RISK CONSULTANTS S.A. was registered 14 years ago.
Status
converted-closed
Active since 14 years ago
Company No
FC030590
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 1 January 2012
Size
N/A
Accounts
Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 17 October 2020 (5 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
61 Rue Mstislav Rostropovitch Cs 51140 Paris Cedex 17, ,
Timeline
No significant events found
Capital Table
People
Officers
21
4 Active
17 Resigned
Name
Role
Appointed
Status
BORIE, Guillaume Clement
ActiveRue Mstislav Rostropovitch, Paris Cedex 17
Born March 1986
Director
Appointed 01 Apr 2018
BORIE, Guillaume Clement
Rue Mstislav Rostropovitch, Paris Cedex 17
Born March 1986
Director
01 Apr 2018
Active
PALICI-CHEHAB, Doina
ActiveRue Mstislav Rostropovitch, Paris Cedex 17
Born November 1957
Director
Appointed 01 Apr 2018
PALICI-CHEHAB, Doina
Rue Mstislav Rostropovitch, Paris Cedex 17
Born November 1957
Director
01 Apr 2018
Active
VITRAC, Corinne Bernadette
ActiveRue Mstislav Rostropovitch, Paris Cedex 17
Born February 1967
Director
Appointed 01 Apr 2018
VITRAC, Corinne Bernadette
Rue Mstislav Rostropovitch, Paris Cedex 17
Born February 1967
Director
01 Apr 2018
Active
AXA CORPORATE SOLUTIONS ASSURANCE SA
ActiveRue Mstislav Rostropovitch, Paris Cedex 17
Corporate director
Appointed 11 Jan 2012
AXA CORPORATE SOLUTIONS ASSURANCE SA
Rue Mstislav Rostropovitch, Paris Cedex 17
Corporate director
11 Jan 2012
Active
BARBAGLI, Laurent Jean Pascal
Resigned2-4 Rue Jules Lefebvre, Paris
Born November 1965
Director
Appointed 10 Feb 2016
Resigned 05 Dec 2017
BARBAGLI, Laurent Jean Pascal
2-4 Rue Jules Lefebvre, Paris
Born November 1965
Director
10 Feb 2016
Resigned 05 Dec 2017
Resigned
DELCROIX, Alain
ResignedRue Jules Lefebvre, Paris
Born August 1951
Director
Appointed 11 Jan 2012
Resigned 13 Apr 2015
DELCROIX, Alain
Rue Jules Lefebvre, Paris
Born August 1951
Director
11 Jan 2012
Resigned 13 Apr 2015
Resigned
DERIEUX, Philippe Francois
Resigned9 Avenue De Messine, Paris 75008
Born July 1956
Director
Appointed 27 Apr 2017
Resigned 01 Apr 2018
DERIEUX, Philippe Francois
9 Avenue De Messine, Paris 75008
Born July 1956
Director
27 Apr 2017
Resigned 01 Apr 2018
Resigned
FISCHER, Frederic
ResignedRue Jules Lefebvre, Paris
Born January 1973
Director
Appointed 13 Apr 2015
Resigned 27 Apr 2017
FISCHER, Frederic
Rue Jules Lefebvre, Paris
Born January 1973
Director
13 Apr 2015
Resigned 27 Apr 2017
Resigned
GENYA, Ercument
Resigned1701 Century Ave Pudong, Shanghai
Born October 1952
Director
Appointed 11 Jan 2012
Resigned 13 Apr 2015
GENYA, Ercument
1701 Century Ave Pudong, Shanghai
Born October 1952
Director
11 Jan 2012
Resigned 13 Apr 2015
Resigned
JOUVELOT, Philippe
ResignedRue Jules Lefebvre, Paris
Born October 1960
Director
Appointed 11 Jan 2012
Resigned 24 May 2016
JOUVELOT, Philippe
Rue Jules Lefebvre, Paris
Born October 1960
Director
11 Jan 2012
Resigned 24 May 2016
Resigned
JUMEL, Hubert
ResignedRue Jules Lefebvre, Paris
Born October 1966
Director
Appointed 11 Jan 2012
Resigned 18 Jun 2013
JUMEL, Hubert
Rue Jules Lefebvre, Paris
Born October 1966
Director
11 Jan 2012
Resigned 18 Jun 2013
Resigned
KURTH, Jurgen
ResignedColonia Allee, Colgne 51067
Born November 1960
Director
Appointed 19 Mar 2014
Resigned 01 Apr 2018
KURTH, Jurgen
Colonia Allee, Colgne 51067
Born November 1960
Director
19 Mar 2014
Resigned 01 Apr 2018
Resigned
LESKE, Torsten
ResignedSouth Tech Blvd, Miamisburg
Born December 1968
Director
Appointed 11 Jan 2012
Resigned 11 Jan 2012
LESKE, Torsten
South Tech Blvd, Miamisburg
Born December 1968
Director
11 Jan 2012
Resigned 11 Jan 2012
Resigned
LUKER, Walter Preston
ResignedSouth Tech Blvd, Miamisburg
Born November 1941
Director
Appointed 11 Jan 2012
Resigned 19 Mar 2014
LUKER, Walter Preston
South Tech Blvd, Miamisburg
Born November 1941
Director
11 Jan 2012
Resigned 19 Mar 2014
Resigned
MILLER, Dawn Michele
Resigned9 Avenue De Messine, Paris
Born August 1971
Director
Appointed 24 May 2016
Resigned 27 Apr 2017
MILLER, Dawn Michele
9 Avenue De Messine, Paris
Born August 1971
Director
24 May 2016
Resigned 27 Apr 2017
Resigned
NIEF, Jurgen
ResignedColonia Allee, Colgne 51067
Born May 1967
Director
Appointed 24 Jun 2014
Resigned 31 Aug 2017
NIEF, Jurgen
Colonia Allee, Colgne 51067
Born May 1967
Director
24 Jun 2014
Resigned 31 Aug 2017
Resigned
OVERSTAKE, Francois-Xavier
ResignedRue Jules Lefebvre, Paris
Born July 1969
Director
Appointed 11 Jan 2012
Resigned 01 Apr 2018
OVERSTAKE, Francois-Xavier
Rue Jules Lefebvre, Paris
Born July 1969
Director
11 Jan 2012
Resigned 01 Apr 2018
Resigned
SCHOELLHAMMER, Rainer, Director
ResignedParis
Born June 1974
Director
Appointed 18 Jun 2013
Resigned 13 Apr 2015
SCHOELLHAMMER, Rainer, Director
Paris
Born June 1974
Director
18 Jun 2013
Resigned 13 Apr 2015
Resigned
SCHRECKLING, Rolf
ResignedColonia-Allee, Koln
Born January 1953
Director
Appointed 11 Jan 2012
Resigned 13 Apr 2015
SCHRECKLING, Rolf
Colonia-Allee, Koln
Born January 1953
Director
11 Jan 2012
Resigned 13 Apr 2015
Resigned
STEENLAND, Alice Kate
Resigned21 Avenue Mat Ignon, Paris 75008
Born June 1974
Director
Appointed 27 Apr 2017
Resigned 01 Apr 2018
STEENLAND, Alice Kate
21 Avenue Mat Ignon, Paris 75008
Born June 1974
Director
27 Apr 2017
Resigned 01 Apr 2018
Resigned
VELLANO, Vittorio
ResignedCorso Como, Milan 20154
Born April 1946
Director
Appointed 01 Jan 2012
Resigned 13 Apr 2015
VELLANO, Vittorio
Corso Como, Milan 20154
Born April 1946
Director
01 Jan 2012
Resigned 13 Apr 2015
Resigned
Fundings
Financials
Latest Activities
Filing History
69
Description
Type
Date Filed
Document
Dissolution Closure Of Uk Establishment And Overseas Company
17 December 2020
OSDS01OSDS01
Dissolution Closure Of Uk Establishment And Overseas Company
OSDS01OSDS01
17 December 2020
No document
Accounts With Accounts Type Full
17 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 October 2020
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
1 October 2020
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
1 October 2020
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 October 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 October 2020
No document
Termination Person Authorised Overseas Company
30 September 2020
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
30 September 2020
No document
Termination Person Authorised Overseas Company
30 September 2020
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
30 September 2020
No document
Accounts With Accounts Type Full
29 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 August 2019
No document
Change Person Authorised To Represent Overseas Company With Change Date
29 July 2019
OSCH09OSCH09
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
29 July 2019
No document
Change Person Authorised Overseas Company With Change Date
12 July 2019
OSCH07OSCH07
Change Person Authorised Overseas Company With Change Date
OSCH07OSCH07
12 July 2019
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
3 July 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
3 July 2019
No document
Change Company Details Overseas Company With Change Details
27 September 2018
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
27 September 2018
No document
Change Person Director Overseas Company With Change Date
26 September 2018
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
26 September 2018
No document
Change Person Director Overseas Company With Change Date
26 September 2018
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
26 September 2018
No document
Change Person Director Overseas Company With Change Date
26 September 2018
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
26 September 2018
No document
Termination Person Director Overseas Company With Name Termination Date
26 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 September 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
18 June 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 June 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
18 June 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 June 2018
No document
Appoint Person Director Overseas Company With Name Appointment Date
18 June 2018
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 June 2018
No document
Termination Person Director Overseas Company With Name Termination Date
14 May 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2018
No document
Termination Person Director Overseas Company With Name Termination Date
14 May 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2018
No document
Termination Person Director Overseas Company With Name Termination Date
14 May 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2018
No document
Termination Person Director Overseas Company With Name Termination Date
14 May 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2018
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
26 January 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 January 2018
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
26 January 2018
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
26 January 2018
No document
Termination Person Authorised Overseas Company
25 January 2018
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
25 January 2018
No document
Termination Person Authorised Overseas Company
25 January 2018
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
25 January 2018
No document
Change Company Details Overseas Company
16 November 2017
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
16 November 2017
No document
Termination Person Director Overseas Company With Name Termination Date
12 October 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 October 2017
No document
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 July 2017
No document
Termination Person Director Overseas Company With Name Termination Date
12 July 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 July 2017
No document
Termination Person Director Overseas Company With Name Termination Date
12 July 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 July 2017
No document
Appoint Person Director Overseas Company With Name Appointment Date
12 July 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 July 2017
No document
Appoint Person Director Overseas Company With Name Appointment Date
12 July 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 July 2017
No document
Accounts With Accounts Type Full
22 August 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 August 2016
No document
Termination Person Director Overseas Company With Name Termination Date
29 June 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 June 2016
No document
Appoint Person Director Overseas Company With Name Appointment Date
29 June 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 June 2016
No document
Appoint Person Director Overseas Company With Name Appointment Date
8 March 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 March 2016
No document
Change Person Director Overseas Company With Change Date
31 December 2015
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
31 December 2015
No document
Change Person Authorised Overseas Company With Change Date
31 December 2015
OSCH07OSCH07
Change Person Authorised Overseas Company With Change Date
OSCH07OSCH07
31 December 2015
No document
Change Person Authorised To Represent Overseas Company With Change Date
31 December 2015
OSCH09OSCH09
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
31 December 2015
No document
Change Company Details By Uk Establishment Overseas Company With Change Details
9 December 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 December 2015
No document
Accounts With Accounts Type Full
9 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2015
No document
Accounts With Accounts Type Full
9 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2015
No document
Accounts With Accounts Type Full
9 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 September 2015
No document
Appoint Person Director Overseas Company With Name Appointment Date
3 August 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 August 2015
No document
Termination Person Director Overseas Company With Name Termination Date
3 August 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 August 2015
No document
Termination Person Director Overseas Company With Name Termination Date
3 August 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 August 2015
No document
Termination Person Director Overseas Company With Name Termination Date
3 August 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 August 2015
No document
Termination Person Director Overseas Company With Name Termination Date
3 August 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 August 2015
No document
Termination Person Director Overseas Company With Name Termination Date
3 August 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 August 2015
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
1 July 2015
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
1 July 2015
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 July 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 July 2015
No document
Termination Person Authorised Overseas Company
1 July 2015
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
1 July 2015
No document
Termination Person Authorised Overseas Company
1 July 2015
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
1 July 2015
No document
Appoint Person Director Overseas Company With Name Appointment Date
23 December 2014
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 December 2014
No document
Termination Person Authorised Overseas Company
23 December 2014
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
23 December 2014
No document
Termination Person Authorised Overseas Company
23 December 2014
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
23 December 2014
No document
Change Person Director Overseas Company With Change Date
20 November 2014
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
20 November 2014
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
20 November 2014
OSAP07OSAP07
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 November 2014
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
20 November 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 November 2014
No document
Termination Person Director Overseas Company With Name Termination Date
20 November 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2014
No document
Termination Person Director Overseas Company With Name Termination Date
20 November 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2014
No document
Termination Person Director Overseas Company With Name Termination Date
20 November 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2014
No document
Appoint Person Director Overseas Company With Name Appointment Date
20 November 2014
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 November 2014
No document
Appoint Person Director Overseas Company With Name Appointment Date
20 November 2014
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 November 2014
No document
Appoint Person Director Overseas Company With Name Appointment Date
20 November 2014
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 November 2014
No document
Register Overseas Company
11 January 2012
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
11 January 2012
No document
Appointment At Registration Of Person Authorised To Represent
11 January 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 January 2012
No document
Appointment At Registration Of Person Authorised To Accept Service
11 January 2012
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 January 2012
No document