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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)
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 363x Return made up to 28/03/94; full list of members
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Request DocumentReturn made up to 28/03/94; full list of members
10 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jan 1994 88(2)R Ad 31/12/93--------- £ si 100000@1=100000 £ ic 2658003/2758003
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Request DocumentAd 31/12/93--------- £ si 100000@1=100000 £ ic 2658003/2758003
22 Apr 1993 363x Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1993 88(2)R Ad 25/01/93--------- £ si 122000@1=122000 £ ic 2536003/2658003
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Request DocumentAd 25/01/93--------- £ si 122000@1=122000 £ ic 2536003/2658003
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 363x Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
09 Apr 1992 AAMD Amended full accounts made up to 31 December 1991
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Request DocumentAmended full accounts made up to 31 December 1991
24 Mar 1992 88(2)R Ad 19/02/92--------- £ si 375000@1=375000 £ ic 2161003/2536003
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Request DocumentAd 19/02/92--------- £ si 375000@1=375000 £ ic 2161003/2536003
19 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 May 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
10 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1990 88(2)R Ad 30/10/90--------- £ si 250000@1=250000 £ ic 1911003/2161003
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Request DocumentAd 30/10/90--------- £ si 250000@1=250000 £ ic 1911003/2161003