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AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Company number 01237167

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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)
12 Dec 2024 AP01 Appointment of Ms Ouajnat Karim as a director on 11 December 2024
12 Dec 2024 TM01 Termination of appointment of Marcello Arona as a director on 11 December 2024
12 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
25 Sep 2024 AA Full accounts made up to 31 December 2023
23 May 2024 CH01 Director's details changed for Mr Marcello Arona on 16 May 2024
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
18 Aug 2023 AA Full accounts made up to 31 December 2022
30 Dec 2022 AP03 Appointment of Ms Ann Craig as a secretary on 30 December 2022
30 Dec 2022 TM02 Termination of appointment of Josephine Vanessa Tubbs as a secretary on 30 December 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
05 Aug 2022 AA Full accounts made up to 31 December 2021
25 May 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 3,493,938.55
05 May 2022 CERTNM Company name changed axa framlington group LIMITED\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-30
14 Dec 2021 AP01 Appointment of Mr John Peter Berrisford Ibbotson as a director on 10 December 2021
14 Dec 2021 TM01 Termination of appointment of Matthew Timothy Lovatt as a director on 10 December 2021
16 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 AP01 Appointment of Mr Marcello Arona as a director on 21 April 2021
23 Apr 2021 TM01 Termination of appointment of John Stainsby as a director on 21 April 2021
04 Jan 2021 AD01 Registered office address changed from 155 Bishopsgate 8th Floor London EC2M 3JX United Kingdom to 22 Bishopsgate London EC2N 4BQ on 4 January 2021
10 Dec 2020 AP01 Appointment of Mr John Stainsby as a director on 7 December 2020
07 Dec 2020 TM01 Termination of appointment of Philippe Pierre Paul Le Barrois D'orgeval as a director on 7 December 2020
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
26 Aug 2020 CH01 Director's details changed for Matthew Timothy Lovatt on 24 August 2020
25 Aug 2020 AA Full accounts made up to 31 December 2019