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AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Company number 00621123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
15 Feb 2016 AD02 Register inspection address has been changed to 7 Newgate Street London EC1A 7NX
12 Feb 2016 AD01 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
08 Feb 2016 4.70 Declaration of solvency
08 Feb 2016 600 Appointment of a voluntary liquidator
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4,137,004
20 Oct 2015 TM01 Termination of appointment of Muhammad Irshaad Ahmad as a director on 16 October 2015
13 Aug 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4,137,004
27 Jun 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4,137,004
11 Jul 2013 AA Full accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Oct 2012 TM01 Termination of appointment of Simon Lopez as a director
30 Oct 2012 AP01 Appointment of John Peter Berrisford Ibbotson as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Christophe Coquema as a director
22 Nov 2011 TM02 Termination of appointment of Eleanor Cranmer as a secretary
18 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Emmanuel Vercoustre as a director
25 Oct 2011 AP01 Appointment of Muhammad Irshaad Ahmad as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010