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AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED

Company number 01556736

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 TM01 Termination of appointment of Philip Miles Wood as a director on 22 September 2011
17 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2010 AD01 Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX United Kingdom on 11 October 2010
11 Oct 2010 4.70 Declaration of solvency
11 Oct 2010 600 Appointment of a voluntary liquidator
11 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-27
11 Aug 2010 CH03 Secretary's details changed for Miss Eleanor Cranmer on 10 August 2010
10 Aug 2010 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 10 August 2010
15 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 219,703
08 Oct 2009 TM01 Termination of appointment of Matthew Lovatt as a director
08 Oct 2009 TM01 Termination of appointment of Robert Kyprianou as a director
08 Oct 2009 AP01 Appointment of Philip Miles Wood as a director
08 Oct 2009 AP01 Appointment of Josephine Vanessa Tubbs as a director
29 May 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 23/03/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 288a Director appointed matthew timothy lovatt
05 Jun 2008 288b Appointment Terminated Director nicholas boulton
11 Apr 2008 288c Secretary's Change of Particulars / eleanor cranmer / 11/03/2008 / HouseName/Number was: , now: 155; Street was: 127 dora road, now: bishopsgate; Post Code was: SW19 7JT, now: EC2M 3XJ; Country was: , now: united kingdom; Secure Officer was: false, now: true
10 Apr 2008 363a Return made up to 23/03/08; full list of members
26 Mar 2008 288c Director's Change of Particulars / nicholas boulton / 26/03/2008 / HouseName/Number was: , now: 155; Street was: glevering house, now: bishopsgate; Area was: wickham market road easton, now: ; Post Town was: woodbridge, now: london; Region was: suffolk, now: ; Post Code was: IP13 0ET, now: ; Country was: , now: uk; Secure Officer was: false, now: t
26 Mar 2008 288c Director's Change of Particulars / robert kyprianou / 26/03/2008 / HouseName/Number was: , now: 155; Street was: 132 green dragon lane, now: bishopsgate; Area was: winchmore hill, now: ; Post Code was: N21 1ET, now: ; Country was: , now: uk; Secure Officer was: false, now: true
09 Oct 2007 AA Full accounts made up to 31 December 2006
15 Apr 2007 363s Return made up to 23/03/07; full list of members