AXA Real Estate Investment Managers Limited

Company Name	AXA Real Estate Investment Managers Limited
Company Status	Converted / Closed
Company Number	03961977
Category	Converted / Closed
Incorporation Date	28 March 2000(24 years, 1 month ago)
Dissolution Date	8 April 2019 (5 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Josephine Vanessa Tubbs
Status	Closed
Appointed	17 December 2010(10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 08 April 2019)
Role	Company Director
Correspondence Address	Axa Investment Managers 7 Newgate Street London EC1A 7NX

Director Name	Ms Victoria Laine Hall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	01 October 2015(15 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Andrew Justin Stainer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 April 2019)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Derek James Forbes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2017(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Brian O Donoghue
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Maritime Street London E3 4QQ

Director Name	Eleanor Sarah Mackay
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	20 Weavers Way London NW1 0XE

Secretary Name	Eleanor Sarah Mackay
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	20 Weavers Way London NW1 0XE

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2005)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Paul William Marcuse
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 18 December 2006)
Role	Chief Executive
Correspondence Address	Link House Pinner Hill Pinner Middlesex HA5 3XY

Secretary Name	Kenneth John Greig
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 18 January 2002)
Role	Solicitor
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(11 months 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(1 year, 9 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	01 January 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	132 Green Dragon Lane Winchmore Hill London N21 1ET

Director Name	Mr Arnaud Emmanuel Jean Marie Prudhomme
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 2005(4 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Daniel Joseph Max Mouen Makoua
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	18 Bagley's Lane London SW6 2AR

Director Name	Dominique Jacques Joseph Marie Carrel Billiard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2006(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 September 2007)
Role	Investment Manager
Correspondence Address	5bis Rue Eugene Manuel Paris 75016 Foreign

Secretary Name	Eleanor Cranmer
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 1 month 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	Christian Bernard Marie Delaire
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2009)
Role	Company Director
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(8 years, 12 months after company formation)
Appointment Duration	2 weeks (resigned 08 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years after company formation)
Appointment Duration	8 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years after company formation)
Appointment Duration	8 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Dennis Gerard Lopez
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2009(9 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Ms Anne Theresa Kavanagh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Jean-Francois Pierre Marie Le Teno
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2015(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	axa-realestate.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	155 Bishopsgate London EC2M 3XJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

72.9m at £1	Axa Real Estate Investment Managers Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£7,338,583
Net Worth	£72,562,920
Cash	£1,892,101
Current Liabilities	£2,179,951

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2019	Transfer of assets and liabilities (1 page)
8 April 2019	Notification from overseas registry of completion of cross-border merger (1 page)
30 March 2019	Certificate of legality of the completion of the cross border merger (7 pages)
11 January 2019	CB01 - cross border merger notice (68 pages)
20 December 2018	Statement of capital on 20 December 2018 GBP 58,915,000 (3 pages)
20 December 2018	Solvency Statement dated 14/12/18 (1 page)
20 December 2018	Statement by Directors (1 page)
20 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
21 November 2017	Appointment of Mr Derek James Forbes as a director on 16 November 2017 (2 pages)
21 November 2017	Appointment of Mr Derek James Forbes as a director on 16 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of Jean-Francois Pierre Marie Le Teno as a director on 29 September 2017 (1 page)
12 October 2017	Termination of appointment of Jean-Francois Pierre Marie Le Teno as a director on 29 September 2017 (1 page)
23 August 2017	Full accounts made up to 31 December 2016 (22 pages)
23 August 2017	Full accounts made up to 31 December 2016 (22 pages)
31 May 2017	Termination of appointment of Dennis Gerard Lopez as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Dennis Gerard Lopez as a director on 31 May 2017 (1 page)
28 March 2017	Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017 (1 page)
28 March 2017	Appointment of Mr Andrew Justin Stainer as a director on 1 March 2017 (2 pages)
28 March 2017	Appointment of Mr Andrew Justin Stainer as a director on 1 March 2017 (2 pages)
28 March 2017	Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017 (1 page)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
18 January 2016	Full accounts made up to 31 December 2014 (20 pages)
18 January 2016	Full accounts made up to 31 December 2014 (20 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 72,915,000 (6 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 72,915,000 (6 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 72,915,000 (6 pages)
6 November 2015	Appointment of Ms Victoria Laine Hall as a director on 1 October 2015 (2 pages)
6 November 2015	Appointment of Ms Victoria Laine Hall as a director on 1 October 2015 (2 pages)
6 November 2015	Appointment of Ms Victoria Laine Hall as a director on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of Arnaud Emmanuel Jean Marie Prudhomme as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Arnaud Emmanuel Jean Marie Prudhomme as a director on 30 September 2015 (1 page)
8 January 2015	Appointment of Mr Jean-Francois Pierre Marie Le Teno as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Barry Edward Hindmarch as a director on 1 January 2015 (1 page)
8 January 2015	Appointment of Mr Jean-Francois Pierre Marie Le Teno as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Jean-Francois Pierre Marie Le Teno as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Barry Edward Hindmarch as a director on 1 January 2015 (1 page)
8 January 2015	Termination of appointment of Barry Edward Hindmarch as a director on 1 January 2015 (1 page)
11 November 2014	Director's details changed for Dennis Gerard Lopez on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Arnaud Emmanuel Jean Marie Prudhomme on 10 November 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 72,915,000 (6 pages)
11 November 2014	Director's details changed for Mr Arnaud Emmanuel Jean Marie Prudhomme on 10 November 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 72,915,000 (6 pages)
11 November 2014	Director's details changed for Dennis Gerard Lopez on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Ms Anne Theresa Kavanagh on 10 November 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 72,915,000 (6 pages)
11 November 2014	Director's details changed for Ms Anne Theresa Kavanagh on 10 November 2014 (2 pages)
11 September 2014	Full accounts made up to 31 December 2013 (19 pages)
11 September 2014	Full accounts made up to 31 December 2013 (19 pages)
15 November 2013	Register(s) moved to registered inspection location (1 page)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 76,415,000 (7 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 76,415,000 (7 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 76,415,000 (7 pages)
15 November 2013	Register inspection address has been changed (1 page)
15 November 2013	Register inspection address has been changed (1 page)
15 November 2013	Register(s) moved to registered inspection location (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 September 2013	Appointment of Barry Edward Hindmarch as a director (3 pages)
17 September 2013	Appointment of Barry Edward Hindmarch as a director (3 pages)
17 September 2013	Full accounts made up to 31 December 2012 (16 pages)
13 August 2013	Termination of appointment of Richard Pinnock as a director (2 pages)
13 August 2013	Termination of appointment of Richard Pinnock as a director (2 pages)
15 February 2013	Statement of capital on 15 February 2013 GBP 72,915,000 (4 pages)
15 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2013	Solvency statement dated 11/02/13 (2 pages)
15 February 2013	Statement of capital on 15 February 2013 GBP 72,915,000 (4 pages)
15 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2013	Statement by directors (4 pages)
15 February 2013	Solvency statement dated 11/02/13 (2 pages)
15 February 2013	Statement by directors (4 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)
3 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 September 2012	Full accounts made up to 31 December 2011 (16 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
23 November 2011	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
17 February 2011	Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 17 February 2011 (2 pages)
2 February 2011	Registered office address changed from 7 Newgate Street London EC1A 7NX on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 7 Newgate Street London EC1A 7NX on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 7 Newgate Street London EC1A 7NX on 2 February 2011 (1 page)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
28 September 2010	Appointment of Anne Kavanagh as a director (2 pages)
28 September 2010	Appointment of Anne Kavanagh as a director (2 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)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Appointment of Dennis Gerard Lopez as a director (2 pages)
15 December 2009	Appointment of Dennis Gerard Lopez as a director (2 pages)
10 December 2009	Termination of appointment of Stephen Smith as a director (1 page)
10 December 2009	Termination of appointment of Stephen Smith as a director (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 October 2009	Termination of appointment of Robert Kyprianou as a director (1 page)
8 October 2009	Termination of appointment of Robert Kyprianou as a director (1 page)
9 April 2009	Director appointed stephen paul smith (2 pages)
9 April 2009	Director appointed richard mark pinnock (2 pages)
9 April 2009	Director appointed stephen paul smith (2 pages)
9 April 2009	Director appointed richard mark pinnock (2 pages)
8 April 2009	Appointment terminated director stephen smith (1 page)
8 April 2009	Appointment terminated director richard pinnock (1 page)
8 April 2009	Appointment terminated director richard pinnock (1 page)
8 April 2009	Appointment terminated director stephen smith (1 page)
3 April 2009	Director appointed richard mark pinnock (2 pages)
3 April 2009	Director appointed richard mark pinnock (2 pages)
3 April 2009	Director appointed stephen paul smith (2 pages)
3 April 2009	Director appointed stephen paul smith (2 pages)
31 March 2009	Appointment terminated director christian delaire (1 page)
31 March 2009	Appointment terminated director christian delaire (1 page)
13 November 2008	Director appointed christian bernard marie delaire (1 page)
13 November 2008	Director appointed christian bernard marie delaire (1 page)
13 November 2008	Return made up to 01/11/08; full list of members (3 pages)
13 November 2008	Return made up to 01/11/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 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)
29 November 2007	Return made up to 01/11/07; full list of members (2 pages)
29 November 2007	Return made up to 01/11/07; full list of members (2 pages)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
23 January 2007	New director appointed (3 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (3 pages)
2 January 2007	Return made up to 01/11/06; full list of members (2 pages)
2 January 2007	Return made up to 01/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
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 (3 pages)
7 November 2005	Return made up to 01/11/05; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
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)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Director's particulars changed (1 page)
18 June 2004	Director's particulars changed (1 page)
2 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2004	Nc inc already adjusted 20/02/04 (1 page)
2 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2004	Ad 20/02/04--------- £ si 72000000@1=72000000 £ ic 4415000/76415000 (2 pages)
2 March 2004	Nc inc already adjusted 20/02/04 (1 page)
2 March 2004	Ad 20/02/04--------- Â£ si 72000000@1=72000000 Â£ ic 4415000/76415000 (2 pages)
27 February 2004	Memorandum and Articles of Association (11 pages)
27 February 2004	Memorandum and Articles of Association (11 pages)
10 January 2004	New director appointed (3 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	New director appointed (3 pages)
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)
9 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 June 2003	Ad 20/06/03--------- £ si 915000@1=915000 £ ic 3500000/4415000 (2 pages)
27 June 2003	Ad 20/06/03--------- Â£ si 915000@1=915000 Â£ ic 3500000/4415000 (2 pages)
18 March 2003	Auditor's resignation (3 pages)
18 March 2003	Auditor's resignation (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)
21 August 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2002	Full accounts made up to 31 December 2001 (11 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Ad 23/07/02--------- Â£ si 2000000@1=2000000 Â£ ic 1500000/3500000 (2 pages)
29 July 2002	Memorandum and Articles of Association (11 pages)
29 July 2002	Nc inc already adjusted 23/07/02 (2 pages)
29 July 2002	Ad 23/07/02--------- £ si 2000000@1=2000000 £ ic 1500000/3500000 (2 pages)
29 July 2002	Nc inc already adjusted 23/07/02 (2 pages)
29 July 2002	Memorandum and Articles of Association (11 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
28 November 2001	Nc inc already adjusted 29/08/01 (2 pages)
28 November 2001	Nc inc already adjusted 29/08/01 (2 pages)
28 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2001	Ad 30/08/01--------- Â£ si 1499999@1 (2 pages)
28 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Ad 30/08/01--------- £ si 1499999@1 (2 pages)
28 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Nc inc already adjusted 29/08/01 (2 pages)
7 September 2001	Nc inc already adjusted 29/08/01 (2 pages)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Memorandum and Articles of Association (12 pages)
7 September 2001	Ad 30/08/01--------- £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Ad 30/08/01--------- Â£ si 1499999@1=1499999 Â£ ic 1/1500000 (2 pages)
7 September 2001	Memorandum and Articles of Association (12 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
25 April 2001	Return made up to 28/03/01; full list of members (7 pages)
25 April 2001	Return made up to 28/03/01; full list of members (7 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
22 December 2000	Registered office changed on 22/12/00 from: 7 newgate street london EC1A 7NX (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 7 newgate street london EC1A 7NX (1 page)
30 October 2000	Registered office changed on 30/10/00 from: kempson house 35/37 camomile street london EC3A 7AN (1 page)
30 October 2000	Registered office changed on 30/10/00 from: kempson house 35/37 camomile street london EC3A 7AN (1 page)
12 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00 (1 page)
12 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00 (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 60 gracechurch street london EC3V 0HR (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 60 gracechurch street london EC3V 0HR (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
7 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 April 2000	New director appointed (3 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	Registered office changed on 07/04/00 from: 83 leanord street london EC2A 4OS (1 page)
7 April 2000	New director appointed (3 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 83 leanord street london EC2A 4OS (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 March 2000	Incorporation (16 pages)
28 March 2000	Incorporation (16 pages)

AXA Real Estate Investment Managers Limited

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