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AXA MULTIMANAGER LIMITED

Company number 03601477

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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)
16 Aug 2001 363s Return made up to 21/07/01; full list of members
16 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 2001 288b Director resigned
11 May 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 288c Director's particulars changed
08 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
10 Dec 2000 288c Director's particulars changed
30 Oct 2000 287 Registered office changed on 30/10/00 from: 60 gracechurch street london EC3V 0HR
27 Jul 2000 363s Return made up to 21/07/00; full list of members
19 Jun 2000 MA Memorandum and Articles of Association
26 May 2000 88(2)R Ad 23/05/00--------- £ si 2499998@1=2499998 £ ic 2/2500000
23 May 2000 AA Accounts made up to 31 December 1999
25 Apr 2000 CERTNM Company name changed axa investment managers london l imited\certificate issued on 26/04/00
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 2000 123 £ nc 100/10000000 20/03/00
31 Jan 2000 288a New secretary appointed
31 Jan 2000 288b Secretary resigned
27 Jan 2000 288b Director resigned
20 Jan 2000 288a New director appointed
10 Aug 1999 363s Return made up to 21/07/99; full list of members
05 Oct 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99