AXA Rosenberg Investment Management Limited

Company Name	AXA Rosenberg Investment Management Limited
Company Status	Dissolved
Company Number	02426077
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	22 June 2017 (6 years, 10 months ago)
Previous Names	Trushelfco (No. 1567) Limited and BARR Rosenberg European Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Gideon Zev Smith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2007(17 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 22 June 2017)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Josephine Vanessa Tubbs
Status	Closed
Appointed	26 September 2011(22 years after company formation)
Appointment Duration	5 years, 9 months (closed 22 June 2017)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Peter James Warner
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2013(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Jennifer Rosalind Paterson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	12 years, 7 months (resigned 10 May 2005)
Role	Marketing Director & Md
Correspondence Address	The Threshing Barn Benington Road Aston Stevenage Hertfordshire SG2 7EA

Director Name	Mr Edward Harvey Lyman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	12 years, 7 months (resigned 10 May 2005)
Role	Attorney/General Counsel
Correspondence Address	Four Orinda Way Suite 100e Orinda California 94563 Foreign

Director Name	Mr Garrett Frank Bouton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1995)
Role	Banker/Business Manager
Correspondence Address	15 Caperton Avenue Piedmont California 94611 Foreign

Director Name	John Robert Wilson Stephens
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	1 month (resigned 30 October 1992)
Role	Investment Manager
Correspondence Address	10 Glencairn Crescent Edinburgh EH12 5BS Scotland

Director Name	Ms Marlis Fritz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	3515 Washington Street San Francisco Ca 94118 Foreign

Secretary Name	Mr Edward Harvey Lyman
Nationality	American
Status	Resigned
Appointed	25 September 1992(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 03 August 2000)
Role	Company Director
Correspondence Address	Four Orinda Way Suite 100e Orinda California 94563 Foreign

Director Name	Dr Frederic Gaston Sipiere
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 November 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 1995)
Role	Chief Investment Officer Md
Correspondence Address	19 Cranley Gardens London SW7 3BD

Director Name	Venugopel Koneru
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1995(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1997)
Role	Chief Investment Officer
Correspondence Address	19 Cranley Gardens Chelsea London Sw7

Director Name	Daniel Joseph Max Mouen Makoua
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2000)
Role	Investment Manager
Correspondence Address	23 Albany Mansions Albert Bridge Road London SW11 4RG

Director Name	Kenneth Reid
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 1999)
Role	Investment Management
Correspondence Address	178 Estates Drive Piedmont California Ca94611

Director Name	Nicolas Jean Marie Moreau
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 1999(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 February 2002)
Role	Company Director
Correspondence Address	45 Bis Rue Des Acacias Paris 75017 France

Director Name	Terence Gordon Arthur
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	23 St Marys Street Stamford Lincs PE9 2DG

Director Name	Joseph Leung
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 2002)
Role	Chief Investment Officer
Correspondence Address	186 Cranmer Court Whiteheads Grove London SW3 3HG

Secretary Name	David Wyn Price
Nationality	British
Status	Resigned
Appointed	07 August 2000(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 07 March 2008)
Role	Finance Director
Correspondence Address	1 Foyle Rd Greenwich London SE3 7RQ

Director Name	David Anthony Paul Cooke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2002(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2003)
Role	Dept Cio
Correspondence Address	56 Holmpatrick Skerries County Dublin Irish

Director Name	David Wyn Price
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(12 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 March 2008)
Role	Finance Director
Correspondence Address	1 Foyle Rd Greenwich London SE3 7RQ

Director Name	Francois Robinet
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 2003)
Role	Actuary
Correspondence Address	1 Hacienda Circle Orinda California 94563 United States

Director Name	Francis William Jump Jr
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2002(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 March 2008)
Role	Head Of Production
Correspondence Address	Building E 4 Orinda Way, Orinda San Francisco United States

Director Name	Agustin Sevilla
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Mexican
Status	Resigned
Appointed	30 April 2003(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2010)
Role	Cio
Correspondence Address	164 Beechwood Road Ridgewood New Jersey Bergen County 07450

Director Name	Stephane Prunet-Sharma
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2003(14 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 21 February 2011)
Role	Investment Management Professi
Country of Residence	United States
Correspondence Address	5800 Harbord Drive Montclair, San Francisco California 94611 United States

Director Name	Simon Vanstone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(14 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 December 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Fallowfield 5 Paddocks Way Ashtead Surrey KT21 2QZ

Director Name	Mrs Pascale Marie Demont
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2005(15 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Rajiv Pravinchandra Vyas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2011)
Role	Head Of Compliance, Europe
Country of Residence	England
Correspondence Address	6 Nightingale Close Pinner Middlesex HA5 2TN

Director Name	Mr Thomas Mead
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2008(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2010)
Role	Global Research Director
Correspondence Address	18 Las Cascadas Orinda California 94563

Director Name	Ms Martha Clark
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2008(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 21 March 2011)
Role	Global Coo
Country of Residence	United States
Correspondence Address	4103 Happy Valley Road Lafayette California 94549

Secretary Name	Mr Rajiv Vyas
Nationality	British
Status	Resigned
Appointed	07 March 2008(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 June 2011)
Role	Head Of Compliance, Europe
Correspondence Address	6 Nightingale Close Pinner Middlesex HA5 2TN

Director Name	Mr Jeremy Matthew Baskin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2011(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2015)
Role	Group Ceo
Country of Residence	United States
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mrs Anna Chefter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 March 2012)
Role	Chief Risk Officer
Country of Residence	United States
Correspondence Address	4 Orinda Way Orinda California Ca 94563

Director Name	Mrs Heidi Ridley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 2011(21 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2015)
Role	Global Chief Operating Officer
Country of Residence	United States
Correspondence Address	4 Orinda Way Orinda California Ca 94563

Director Name	Mr Jonathan Robert Bailie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2012)
Role	Global Head Of Distribution
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	13 October 2011(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
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	13 June 2014(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Contact

Website	www.axa-rosenberg.com/
Telephone	020 70031000
Telephone region	London

Location

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

Financials

Year	2013
Turnover	£27,578,225
Gross Profit	£9,522,053
Net Worth	£12,768,679
Cash	£9,678,525
Current Liabilities	£3,480,952

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2017	Final Gazette dissolved following liquidation (1 page)
22 June 2017	Final Gazette dissolved following liquidation (1 page)
23 March 2017	Liquidators' statement of receipts and payments to 13 January 2017 (13 pages)
23 March 2017	Liquidators' statement of receipts and payments to 13 January 2017 (13 pages)
22 March 2017	Return of final meeting in a members' voluntary winding up (17 pages)
22 March 2017	Return of final meeting in a members' voluntary winding up (17 pages)
15 March 2016	Register inspection address has been changed to 7 Newgate Street London EC1A 7NX (2 pages)
15 March 2016	Register inspection address has been changed to 7 Newgate Street London EC1A 7NX (2 pages)
27 January 2016	Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London London EC4A 3TR on 27 January 2016 (2 pages)
27 January 2016	Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London London EC4A 3TR on 27 January 2016 (2 pages)
21 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14 LRESSP ‐ Special resolution to wind up on 2016-01-14 (1 page)
21 January 2016	Declaration of solvency (3 pages)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Declaration of solvency (3 pages)
21 January 2016	Appointment of a voluntary liquidator (1 page)
21 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14 (1 page)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,550,000 (8 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,550,000 (8 pages)
1 October 2015	Termination of appointment of Muhammad Irshaad Ahmad as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Heidi Ridley as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Jeremy Matthew Baskin as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Pascale Marie Demont as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Pascale Marie Demont as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Muhammad Irshaad Ahmad as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Heidi Ridley as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Jeremy Matthew Baskin as a director on 30 September 2015 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (22 pages)
12 May 2015	Full accounts made up to 31 December 2014 (22 pages)
15 October 2014	Register(s) moved to registered office address 7 Newgate Street London EC1A 7NX (1 page)
15 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,550,000 (8 pages)
15 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,550,000 (8 pages)
15 October 2014	Register(s) moved to registered office address 7 Newgate Street London EC1A 7NX (1 page)
18 June 2014	Appointment of Mr Muhammad Irshaad Ahmad as a director (2 pages)
18 June 2014	Appointment of Mr Muhammad Irshaad Ahmad as a director (2 pages)
13 May 2014	Full accounts made up to 31 December 2013 (22 pages)
13 May 2014	Full accounts made up to 31 December 2013 (22 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,550,000 (7 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 5,550,000 (7 pages)
3 June 2013	Appointment of Mr Peter James Warner as a director (2 pages)
3 June 2013	Appointment of Mr Peter James Warner as a director (2 pages)
7 May 2013	Full accounts made up to 31 December 2012 (21 pages)
7 May 2013	Full accounts made up to 31 December 2012 (21 pages)
5 March 2013	Director's details changed for Mr Gideon Zev Smith on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Gideon Zev Smith on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mrs. Pascale Marie Demont on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Gideon Zev Smith on 5 March 2013 (2 pages)
5 March 2013	Director's details changed for Mrs. Pascale Marie Demont on 5 March 2013 (2 pages)
10 December 2012	Termination of appointment of Jon Bailie as a director (1 page)
10 December 2012	Termination of appointment of Jon Bailie as a director (1 page)
10 December 2012	Termination of appointment of Simon Lopez as a director (1 page)
10 December 2012	Termination of appointment of Simon Lopez as a director (1 page)
26 November 2012	Registered office address changed from 155 Bishopsgate 8Th Floor London London EC2M 3JX United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 155 Bishopsgate 8Th Floor London London EC2M 3JX United Kingdom on 26 November 2012 (1 page)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
3 October 2012	Register inspection address has been changed (1 page)
3 October 2012	Register(s) moved to registered inspection location (1 page)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
3 October 2012	Register(s) moved to registered inspection location (1 page)
3 October 2012	Register inspection address has been changed (1 page)
24 September 2012	Termination of appointment of Jane Wadia Demyttenaere as a director (1 page)
24 September 2012	Termination of appointment of Jane Wadia Demyttenaere as a director (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
23 March 2012	Termination of appointment of Anna Chefter as a director (1 page)
23 March 2012	Termination of appointment of Anna Chefter as a director (1 page)
8 December 2011	Termination of appointment of Simon Vanstone as a director (1 page)
8 December 2011	Termination of appointment of Simon Vanstone as a director (1 page)
14 November 2011	Appointment of Josephine Vanessa Tubbs as a secretary (1 page)
14 November 2011	Appointment of Josephine Vanessa Tubbs as a secretary (1 page)
14 November 2011	Appointment of Simon Geoffrey Lopez as a director (2 pages)
14 November 2011	Appointment of Simon Geoffrey Lopez as a director (2 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
6 June 2011	Termination of appointment of Rajiv Vyas as a secretary (1 page)
6 June 2011	Termination of appointment of Rajiv Vyas as a director (1 page)
6 June 2011	Termination of appointment of Rajiv Vyas as a director (1 page)
6 June 2011	Termination of appointment of Rajiv Vyas as a secretary (1 page)
3 June 2011	Termination of appointment of Rajiv Vyas as a director (1 page)
3 June 2011	Termination of appointment of Rajiv Vyas as a secretary (1 page)
3 June 2011	Termination of appointment of Rajiv Vyas as a secretary (1 page)
3 June 2011	Termination of appointment of Rajiv Vyas as a director (1 page)
25 May 2011	Appointment of Mrs Heidi Ridley as a director (2 pages)
25 May 2011	Appointment of Mrs Heidi Ridley as a director (2 pages)
24 May 2011	Appointment of Mrs Jane Wadia Demyttenaere as a director (2 pages)
24 May 2011	Appointment of Mr Jon Bailie as a director (2 pages)
24 May 2011	Appointment of Mrs Anna Chefter as a director (2 pages)
24 May 2011	Appointment of Mrs Jane Wadia Demyttenaere as a director (2 pages)
24 May 2011	Appointment of Mr Jon Bailie as a director (2 pages)
24 May 2011	Termination of appointment of Martha Clark as a director (1 page)
24 May 2011	Appointment of Mrs Anna Chefter as a director (2 pages)
24 May 2011	Termination of appointment of Martha Clark as a director (1 page)
10 March 2011	Appointment of Mr Jeremy Matthew Baskin as a director (2 pages)
10 March 2011	Termination of appointment of Stephane Prunet-Sharma as a director (1 page)
10 March 2011	Termination of appointment of Stephane Prunet-Sharma as a director (1 page)
10 March 2011	Appointment of Mr Jeremy Matthew Baskin as a director (2 pages)
7 December 2010	Registered office address changed from 9a Devonshire Square London EC2M 4YY on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 9a Devonshire Square London EC2M 4YY on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 9a Devonshire Square London EC2M 4YY on 7 December 2010 (1 page)
9 November 2010	Director's details changed for Ms Martha Clark on 25 September 2010 (2 pages)
9 November 2010	Director's details changed for Stephane Prunet-Sharma on 25 September 2010 (2 pages)
9 November 2010	Director's details changed for Mr Gideon Zev Smith on 25 September 2010 (2 pages)
9 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
9 November 2010	Director's details changed for Mr Gideon Zev Smith on 25 September 2010 (2 pages)
9 November 2010	Director's details changed for Mr Rajiv Vyas on 25 September 2010 (2 pages)
9 November 2010	Director's details changed for Pascale Demont on 25 September 2010 (2 pages)
9 November 2010	Director's details changed for Simon Vanstone on 25 September 2010 (2 pages)
9 November 2010	Director's details changed for Stephane Prunet-Sharma on 25 September 2010 (2 pages)
9 November 2010	Director's details changed for Pascale Demont on 25 September 2010 (2 pages)
9 November 2010	Director's details changed for Ms Martha Clark on 25 September 2010 (2 pages)
9 November 2010	Director's details changed for Simon Vanstone on 25 September 2010 (2 pages)
9 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
9 November 2010	Director's details changed for Mr Rajiv Vyas on 25 September 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
5 July 2010	Secretary's details changed for Mr Rajiv Vyas on 30 June 2010 (1 page)
5 July 2010	Termination of appointment of Thomas Mead as a director (1 page)
5 July 2010	Termination of appointment of Agustin Sevilla as a director (1 page)
5 July 2010	Termination of appointment of Thomas Mead as a director (1 page)
5 July 2010	Secretary's details changed for Mr Rajiv Vyas on 30 June 2010 (1 page)
5 July 2010	Termination of appointment of Agustin Sevilla as a director (1 page)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
14 September 2009	Full accounts made up to 31 December 2008 (14 pages)
14 September 2009	Full accounts made up to 31 December 2008 (14 pages)
8 October 2008	Return made up to 25/09/08; full list of members (5 pages)
8 October 2008	Director's change of particulars / agustin sevilla / 23/10/2007 (1 page)
8 October 2008	Return made up to 25/09/08; full list of members (5 pages)
8 October 2008	Director's change of particulars / agustin sevilla / 23/10/2007 (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (15 pages)
3 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 March 2008	Secretary appointed mr rajiv vyas (1 page)
14 March 2008	Secretary appointed mr rajiv vyas (1 page)
12 March 2008	Director appointed ms martha clark (1 page)
12 March 2008	Director appointed ms martha clark (1 page)
11 March 2008	Director appointed mr thomas mead (1 page)
11 March 2008	Appointment terminated secretary david price (1 page)
11 March 2008	Appointment terminated director david price (1 page)
11 March 2008	Appointment terminated director william wiebe (1 page)
11 March 2008	Appointment terminated director francis jump jr (1 page)
11 March 2008	Appointment terminated director francis jump jr (1 page)
11 March 2008	Director appointed mr rajiv vyas (1 page)
11 March 2008	Appointment terminated director william wiebe (1 page)
11 March 2008	Appointment terminated secretary david price (1 page)
11 March 2008	Appointment terminated director david price (1 page)
11 March 2008	Director appointed mr rajiv vyas (1 page)
11 March 2008	Director appointed mr thomas mead (1 page)
23 October 2007	Return made up to 25/09/07; full list of members (3 pages)
23 October 2007	Return made up to 25/09/07; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 December 2006 (15 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Full accounts made up to 31 December 2006 (15 pages)
6 September 2007	New director appointed (2 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 25/09/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 25/09/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
13 July 2006	Full accounts made up to 31 December 2005 (15 pages)
13 July 2006	Full accounts made up to 31 December 2005 (15 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	Return made up to 25/09/05; full list of members (3 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	Return made up to 25/09/05; full list of members (3 pages)
11 October 2005	New director appointed (1 page)
11 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (15 pages)
20 July 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director resigned (3 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director resigned (3 pages)
14 October 2004	New director appointed (1 page)
20 July 2004	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Full accounts made up to 31 December 2003 (15 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
13 December 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 December 2003	New director appointed (1 page)
3 December 2003	New director appointed (1 page)
19 July 2003	Full accounts made up to 31 December 2002 (15 pages)
19 July 2003	Full accounts made up to 31 December 2002 (15 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
21 November 2002	Full accounts made up to 31 December 2001 (14 pages)
21 November 2002	Full accounts made up to 31 December 2001 (14 pages)
25 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
22 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
22 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
19 September 2001	Full accounts made up to 31 December 2000 (13 pages)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2001	Nc inc already adjusted 19/06/01 (1 page)
10 July 2001	Nc inc already adjusted 19/06/01 (1 page)
10 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2001	Â£ nc 4000000/4800000 26/01/01 (1 page)
28 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 February 2001	£ nc 4000000/4800000 26/01/01 (1 page)
1 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/11/00 (8 pages)
1 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/11/00 (8 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 September 2000	Full accounts made up to 31 December 1999 (13 pages)
1 September 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (2 pages)
26 May 2000	Director resigned (2 pages)
1 February 2000	New director appointed (3 pages)
1 February 2000	New director appointed (3 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
23 December 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Ad 28/10/99--------- Â£ si 1300000@1=1300000 Â£ ic 2700000/4000000 (2 pages)
4 November 1999	Ad 28/10/99--------- £ si 1300000@1=1300000 £ ic 2700000/4000000 (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 August 1999	Ad 30/06/99--------- £ si 1400000@1=1400000 £ ic 1300000/2700000 (2 pages)
2 August 1999	Ad 30/06/99--------- Â£ si 1400000@1=1400000 Â£ ic 1300000/2700000 (2 pages)
5 January 1999	Company name changed barr rosenberg european manageme nt LIMITED\certificate issued on 06/01/99 (2 pages)
5 January 1999	Company name changed barr rosenberg european manageme nt LIMITED\certificate issued on 06/01/99 (2 pages)
26 October 1998	Return made up to 25/09/98; full list of members (8 pages)
26 October 1998	Return made up to 25/09/98; full list of members (8 pages)
28 September 1998	Full accounts made up to 31 December 1997 (13 pages)
28 September 1998	Full accounts made up to 31 December 1997 (13 pages)
31 May 1998	Ad 30/04/98--------- £ si 300000@1=300000 £ ic 1000000/1300000 (2 pages)
31 May 1998	Ad 30/04/98--------- Â£ si 300000@1=300000 Â£ ic 1000000/1300000 (2 pages)
27 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1997	Registered office changed on 09/10/97 from: 7TH floor 4 broadgate london EC2M 2SR (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 7TH floor 4 broadgate london EC2M 2SR (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (14 pages)
19 May 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1996	Return made up to 25/09/96; no change of members (4 pages)
17 October 1996	Return made up to 25/09/96; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
25 July 1996	Registered office changed on 25/07/96 from: c/o 35 st.thomas street london SE1 9SN (1 page)
25 July 1996	Registered office changed on 25/07/96 from: c/o 35 st.thomas street london SE1 9SN (1 page)
5 October 1995	Return made up to 25/09/95; no change of members (4 pages)
5 October 1995	Return made up to 25/09/95; no change of members (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
1 May 1995	Director resigned;new director appointed (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
12 August 1991	Memorandum and Articles of Association (9 pages)
12 August 1991	Memorandum and Articles of Association (9 pages)
5 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1990	£ nc 100/4000000 19/03/90 (1 page)
29 March 1990	Ad 19/03/90--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
29 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 March 1990	Ad 19/03/90--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
29 March 1990	Â£ nc 100/4000000 19/03/90 (1 page)
13 March 1990	Company name changed\certificate issued on 13/03/90 (2 pages)
13 March 1990	Company name changed\certificate issued on 13/03/90 (2 pages)
7 March 1990	Registered office changed on 07/03/90 from: 35, basinghall street london EC2V 5DB (1 page)
7 March 1990	Registered office changed on 07/03/90 from: 35, basinghall street london EC2V 5DB (1 page)
25 September 1989	Incorporation (21 pages)
25 September 1989	Incorporation (21 pages)

AXA Rosenberg Investment Management Limited

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