London
EC1A 7NX
Director Name | Christophe Coquema |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | French |
Status | Closed |
Appointed | 07 February 2012(53 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 23 June 2017) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Axa Investment Managers 7 Newgate Street London EC1A 7NX |
Director Name | Mr John Peter Berrisford Ibbotson |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2012(53 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 23 June 2017) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Ian Godfrey Sampson |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(33 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 1992) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Crossway Walton On Thames Surrey KT12 3JA |
Director Name | John Reeve |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(33 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB |
Director Name | Mr John Michael Nicholls |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(33 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 01 October 1992) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX |
Director Name | Mr George Ian Buckley |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(33 years, 1 month after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 16 April 1992) |
Role | Md (Group Pensions) |
Correspondence Address | The Cottage Caldbec Hill Battle East Sussex TN33 0JS |
Director Name | Mr Keith Anthony Baker |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(33 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 August 1996) |
Role | Chief Investment Manager,Slims |
Country of Residence | England |
Correspondence Address | Grove Farm Cottage 66 Grove Road Tring Hertfordshire HP23 5PD |
Director Name | David Edward Baker |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(33 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 1995) |
Role | Managing Director |
Correspondence Address | 9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY |
Secretary Name | Janet Irwin Wallwork |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(33 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 22 February 1993) |
Role | Company Director |
Correspondence Address | 51 Eglantine Road London SW18 2DE |
Director Name | Anthony Faulkner |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 September 1994) |
Role | Managing Director Slp |
Correspondence Address | 7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(34 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 September 1996) |
Role | Company Director |
Correspondence Address | Gatehouse Farm Dinedor Hereford SE1 3RF |
Director Name | Mr Arthur Leslie Owen |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1993(34 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (resigned 24 December 1999) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Broadway Lea Broadway Shipham Somerset BS25 1UE |
Director Name | David John Ellis Gilks |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1994(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 September 1997) |
Role | Investment Services Manager |
Correspondence Address | Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA |
Director Name | Simon McClean |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(35 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 August 1996) |
Role | Managing Director Slam |
Correspondence Address | 8 Evesham Court 67 Queens Road Richmond Surrey TW10 6HJ |
Director Name | Mr Timothy James Palmer |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 September 1997) |
Role | Managing Director, Slim |
Country of Residence | United Kingdom |
Correspondence Address | 34 Broomhill Road Woodford Green Essex IG8 9HD |
Secretary Name | Janet Irwin Wallwork |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(37 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 July 1997) |
Role | Assistant Company Secretary |
Correspondence Address | 18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW |
Secretary Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(38 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Mr Robert Renny St John Barkshire |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(38 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1999) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Denes House High Street Burwash East Sussex TN19 7EH |
Director Name | Ronald Jay Gould |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Us British |
Status | Resigned |
Appointed | 08 September 1997(38 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 January 2000) |
Role | Investment Manager |
Correspondence Address | 21 Paradise Walk London SW3 4JL |
Director Name | Donald Hood Brydon |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(38 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2002) |
Role | Investment Management |
Correspondence Address | 22 Hill Road St John's Wood London NW8 9QG |
Director Name | Mr Christopher Spencer Cheetham |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 March 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 50 Camden Park Road Chislehurst Kent BR7 5HF |
Director Name | Andrew Kenneth Haste |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1999(40 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2001) |
Role | Ceo Axa Sun Life |
Correspondence Address | Flat 8 19 Queens Gate Terrace London SW7 5PR |
Director Name | Ms Virginia Anne Holmes |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(41 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 October 2002) |
Role | Chief Excutive Officer |
Country of Residence | England |
Correspondence Address | 9 Wellington Square London SW3 4NJ |
Secretary Name | Kenneth John Greig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(41 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 18 January 2002) |
Role | Company Director |
Correspondence Address | 62 Bushwood Road Richmond Surrey TW9 3BQ |
Director Name | Mr David Charles Pinckney |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2001(42 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southcot House Chapmanslade Westbury Wiltshire BA13 4AU |
Secretary Name | Mr Robin Douglas Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 2002(42 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ |
Director Name | Robert Anastassis Kyprianou |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(44 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 January 2006) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 132 Green Dragon Lane Winchmore Hill London N21 1ET |
Director Name | Mr Paul Thomas Griffiths |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(45 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 January 2007) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Leyborne Park Kew Richmond Surrey TW9 3HA |
Director Name | Mr Daniel Joseph Max Mouen Makoua |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2006(46 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 June 2008) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Bagley's Lane London SW6 2AR |
Director Name | Laurent Christian Clamagirand |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 January 2007(47 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 June 2007) |
Role | Investment Management |
Correspondence Address | 81 Rue Des Bigaudes 78750 Mareil Marly France |
Secretary Name | Eleanor Cranmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(48 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 December 2010) |
Role | Company Director |
Correspondence Address | Axa Investment Managers 7 Newgate Street London EC1A 7NX |
Director Name | Martin Alexander Hall |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2008(49 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Simon Geoffrey Lopez |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 October 2008(49 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 26 October 2012) |
Role | Company Director |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Mr Muhammad Irshaad Ahmad |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 October 2011(52 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 16 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Website | axa-im.com |
---|---|
Telephone | 01234 567890 |
Telephone region | Bedford |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2.8m at £1 | Axa Investment Managers Sa 66.67% Ordinary A |
---|---|
1.4m at £1 | Axa Asset Management LTD 33.33% Ordinary B |
Year | 2014 |
---|---|
Turnover | £7,325,000 |
Net Worth | £29,968,913 |
Cash | £357,127 |
Current Liabilities | £10,202,222 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 June 2017 | Final Gazette dissolved following liquidation (1 page) |
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23 June 2017 | Final Gazette dissolved following liquidation (1 page) |
23 March 2017 | Liquidators' statement of receipts and payments to 28 January 2017 (13 pages) |
23 March 2017 | Return of final meeting in a members' voluntary winding up (16 pages) |
23 March 2017 | Liquidators' statement of receipts and payments to 28 January 2017 (13 pages) |
23 March 2017 | Return of final meeting in a members' voluntary winding up (16 pages) |
15 February 2016 | Register inspection address has been changed to 7 Newgate Street London EC1A 7NX (2 pages) |
15 February 2016 | Register inspection address has been changed to 7 Newgate Street London EC1A 7NX (2 pages) |
12 February 2016 | Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London EC4A 3TR on 12 February 2016 (2 pages) |
12 February 2016 | Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London EC4A 3TR on 12 February 2016 (2 pages) |
8 February 2016 | Appointment of a voluntary liquidator (2 pages) |
8 February 2016 | Declaration of solvency (6 pages) |
8 February 2016 | Resolutions
|
8 February 2016 | Resolutions
|
8 February 2016 | Appointment of a voluntary liquidator (2 pages) |
8 February 2016 | Declaration of solvency (6 pages) |
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
20 October 2015 | Termination of appointment of Muhammad Irshaad Ahmad as a director on 16 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Muhammad Irshaad Ahmad as a director on 16 October 2015 (1 page) |
13 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
13 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
27 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
27 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
11 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (7 pages) |
30 October 2012 | Appointment of John Peter Berrisford Ibbotson as a director (2 pages) |
30 October 2012 | Appointment of John Peter Berrisford Ibbotson as a director (2 pages) |
30 October 2012 | Termination of appointment of Simon Lopez as a director (1 page) |
30 October 2012 | Termination of appointment of Simon Lopez as a director (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 May 2012 | Appointment of Christophe Coquema as a director (2 pages) |
3 May 2012 | Appointment of Christophe Coquema as a director (2 pages) |
22 November 2011 | Termination of appointment of Eleanor Cranmer as a secretary (1 page) |
22 November 2011 | Termination of appointment of Eleanor Cranmer as a secretary (1 page) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Appointment of Muhammad Irshaad Ahmad as a director (2 pages) |
25 October 2011 | Appointment of Muhammad Irshaad Ahmad as a director (2 pages) |
25 October 2011 | Termination of appointment of Emmanuel Vercoustre as a director (1 page) |
25 October 2011 | Termination of appointment of Emmanuel Vercoustre as a director (1 page) |
28 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
20 December 2010 | Appointment of Josephine Vanessa Tubbs as a secretary (2 pages) |
20 December 2010 | Appointment of Josephine Vanessa Tubbs as a secretary (2 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
11 August 2010 | Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010 (2 pages) |
11 August 2010 | Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010 (2 pages) |
22 April 2010 | Termination of appointment of Martin Hall as a director (1 page) |
22 April 2010 | Termination of appointment of Martin Hall as a director (1 page) |
27 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
11 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
11 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
12 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
12 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
30 October 2008 | Director appointed simon geoffrey lopez (2 pages) |
30 October 2008 | Director appointed simon geoffrey lopez (2 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 October 2008 | Director appointed martin alexander hall (2 pages) |
8 October 2008 | Director appointed martin alexander hall (2 pages) |
24 June 2008 | Appointment terminated director daniel mouen makoua (1 page) |
24 June 2008 | Appointment terminated director daniel mouen makoua (1 page) |
11 April 2008 | Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page) |
11 April 2008 | Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
31 December 2007 | New director appointed (1 page) |
31 December 2007 | New director appointed (1 page) |
21 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
11 June 2007 | Secretary resigned (1 page) |
11 June 2007 | New secretary appointed (2 pages) |
11 June 2007 | New secretary appointed (2 pages) |
11 June 2007 | Secretary resigned (1 page) |
9 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
9 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
3 March 2007 | New director appointed (4 pages) |
3 March 2007 | New director appointed (4 pages) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | Director resigned (1 page) |
1 February 2007 | Return made up to 01/11/06; full list of members (2 pages) |
1 February 2007 | Return made up to 01/11/06; full list of members (2 pages) |
26 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | New director appointed (3 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | New director appointed (3 pages) |
21 November 2005 | Location of register of members (non legible) (1 page) |
21 November 2005 | Location of register of members (non legible) (1 page) |
7 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
7 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | New director appointed (2 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
8 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
12 November 2003 | Director's particulars changed (1 page) |
12 November 2003 | Director's particulars changed (1 page) |
6 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
6 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
29 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (3 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (3 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
18 March 2003 | Auditor's resignation (3 pages) |
18 March 2003 | Auditor's resignation (3 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
29 November 2002 | New director appointed (3 pages) |
29 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
29 November 2002 | New director appointed (3 pages) |
22 October 2002 | New director appointed (3 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | New director appointed (3 pages) |
22 October 2002 | Director resigned (1 page) |
27 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
27 June 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
6 February 2002 | New secretary appointed (2 pages) |
6 February 2002 | Secretary resigned (1 page) |
28 November 2001 | Return made up to 01/11/01; full list of members
|
28 November 2001 | Return made up to 01/11/01; full list of members
|
21 May 2001 | Return made up to 23/04/01; full list of members
|
11 May 2001 | Full accounts made up to 31 December 2000 (17 pages) |
11 May 2001 | Resolutions
|
11 May 2001 | Resolutions
|
11 May 2001 | Memorandum and Articles of Association (30 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New secretary appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (3 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Secretary resigned (1 page) |
9 January 2001 | Secretary's particulars changed (1 page) |
27 November 2000 | Registered office changed on 27/11/00 from: 107 cheapside london EC2V 6DT (1 page) |
23 May 2000 | Full accounts made up to 31 December 1999 (18 pages) |
23 May 2000 | Return made up to 23/04/00; no change of members (6 pages) |
12 May 2000 | Resolutions
|
18 April 2000 | Return made up to 28/03/00; full list of members (13 pages) |
18 April 2000 | Director's particulars changed (1 page) |
4 April 2000 | New director appointed (3 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | New director appointed (2 pages) |
7 March 2000 | Company name changed axa sun life asset management li mited\certificate issued on 06/03/00 (2 pages) |
9 February 2000 | Director's particulars changed (1 page) |
31 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | New director appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
27 May 1999 | Full accounts made up to 31 December 1998 (18 pages) |
27 April 1999 | Return made up to 28/03/99; full list of members (18 pages) |
16 September 1998 | Auditor's resignation (4 pages) |
11 September 1998 | Full accounts made up to 31 December 1997 (18 pages) |
24 April 1998 | Director resigned (1 page) |
24 April 1998 | Return made up to 28/03/98; full list of members (19 pages) |
29 December 1997 | New director appointed (3 pages) |
30 October 1997 | Company name changed sun life asset management limite d\certificate issued on 31/10/97 (2 pages) |
23 October 1997 | Resolutions
|
14 October 1997 | Ad 09/09/97--------- £ si 1379001@1=1379001 £ ic 2758003/4137004 (2 pages) |
14 October 1997 | £ nc 3000000/4500000 08/09/97 (1 page) |
14 October 1997 | Statement of affairs (175 pages) |
26 September 1997 | New director appointed (3 pages) |
25 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
28 July 1997 | Auditor's resignation (2 pages) |
27 July 1997 | New secretary appointed (2 pages) |
27 July 1997 | Secretary resigned (1 page) |
8 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 April 1997 | Return made up to 28/03/97; full list of members (14 pages) |
20 October 1996 | New secretary appointed (2 pages) |
3 October 1996 | Secretary resigned (1 page) |
27 September 1996 | Director's particulars changed (1 page) |
3 September 1996 | Director resigned (1 page) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | Director resigned (1 page) |
29 August 1996 | Auditor's resignation (2 pages) |
27 June 1996 | Return made up to 28/03/96; full list of members (11 pages) |
8 May 1996 | Director's particulars changed (1 page) |
22 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
27 March 1996 | Director's particulars changed (2 pages) |
14 November 1995 | Director resigned (4 pages) |
8 August 1995 | Director's particulars changed (4 pages) |
8 August 1995 | Director resigned (4 pages) |
27 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
18 April 1995 | Return made up to 28/03/95; full list of members (22 pages) |
2 March 1993 | Resolutions
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27 April 1989 | Resolutions
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