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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)
28 Mar 2000 288b Director resigned
07 Mar 2000 CERTNM Company name changed axa sun life asset management li mited\certificate issued on 06/03/00
09 Feb 2000 288c Director's particulars changed
31 Jan 2000 288b Director resigned
25 Jan 2000 288a New director appointed
25 Jan 2000 288b Director resigned
17 Jan 2000 288b Director resigned
27 May 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 363a Return made up to 28/03/99; full list of members
16 Sep 1998 AUD Auditor's resignation
11 Sep 1998 AA Full accounts made up to 31 December 1997
24 Apr 1998 363a Return made up to 28/03/98; full list of members
24 Apr 1998 288b Director resigned
02 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
29 Dec 1997 288a New director appointed
30 Oct 1997 CERTNM Company name changed sun life asset management limite d\certificate issued on 31/10/97
23 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1997 SA Statement of affairs
14 Oct 1997 88(2)P Ad 09/09/97--------- £ si 1379001@1=1379001 £ ic 2758003/4137004
14 Oct 1997 123 £ nc 3000000/4500000 08/09/97
26 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
23 Sep 1997 288a New director appointed
23 Sep 1997 288b Director resigned
23 Sep 1997 288b Director resigned