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AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED

Company number 02426077

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
21 Jan 2016 4.70 Declaration of solvency
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
  • GBP 5,550,000
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
  • GBP 5,550,000
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
  • GBP 5,550,000
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