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AXA INVESTMENT MANAGERS GS LIMITED

Company number 03601496

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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 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1998 123 £ nc 100/100000 01/10/98
05 Oct 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
05 Oct 1998 287 Registered office changed on 05/10/98 from: senator house 85 queen victoria street london EC4V 4JL
05 Oct 1998 288a New secretary appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Secretary resigned
09 Sep 1998 CERTNM Company name changed axa investment managers (gs) lim ited\certificate issued on 10/09/98
04 Aug 1998 287 Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH
21 Jul 1998 NEWINC Incorporation