- Company Overview for AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED (02426077)
- Filing history for AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED (02426077)
- People for AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED (02426077)
- Insolvency for AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED (02426077)
- More for AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED (02426077)
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) |
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22 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 13 January 2017 | |
22 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Mar 2016 | AD02 | Register inspection address has been changed to 7 Newgate Street London EC1A 7NX | |
27 Jan 2016 | AD01 | Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London London EC4A 3TR on 27 January 2016 | |
21 Jan 2016 | RESOLUTIONS |
Resolutions
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21 Jan 2016 | 4.70 |
Declaration of solvency
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21 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2016 | 4.70 | Declaration of solvency | |
23 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
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01 Oct 2015 | TM01 | Termination of appointment of Heidi Ridley as a director on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Pascale Marie Demont as a director on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Jeremy Matthew Baskin as a director on 30 September 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Muhammad Irshaad Ahmad as a director on 30 September 2015 | |
12 May 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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|
15 Oct 2014 | AD04 | Register(s) moved to registered office address 7 Newgate Street London EC1A 7NX | |
18 Jun 2014 | AP01 | Appointment of Mr Muhammad Irshaad Ahmad as a director | |
13 May 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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03 Jun 2013 | AP01 | Appointment of Mr Peter James Warner as a director | |
07 May 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Mar 2013 | CH01 | Director's details changed for Mr Gideon Zev Smith on 5 March 2013 | |
05 Mar 2013 | CH01 | Director's details changed for Mrs. Pascale Marie Demont on 5 March 2013 | |
10 Dec 2012 | TM01 | Termination of appointment of Simon Lopez as a director |