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AXA ASSET MANAGEMENT LIMITED

Company number 03313390

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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)
23 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
23 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Feb 2016 AD02 Register inspection address has been changed to 7 Newgate Street London EC1A 7NX
12 Feb 2016 AD01 Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London EC4A 3TR on 12 February 2016
08 Feb 2016 4.70 Declaration of solvency
08 Feb 2016 600 Appointment of a voluntary liquidator
08 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 9,494,102
13 Aug 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 9,494,102
27 Jun 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 TM01 Termination of appointment of Helene Molinari as a director
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 9,494,102
12 Nov 2013 CH01 Director's details changed for Helene Molinari on 12 November 2013
11 Jul 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
30 Oct 2012 AP01 Appointment of John Peter Berrisford Ibbotson as a director
30 Oct 2012 TM01 Termination of appointment of Simon Lopez as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 May 2012 AP01 Appointment of Christophe Coquema as a director
18 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Emmanuel Vercoustre as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AP03 Appointment of Josephine Vanessa Tubbs as a secretary