AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

Company number 03961977

Date	Type	Description	View / Download
08 Apr 2019	MISC	Transfer of assets and liabilities	(1 page)
08 Apr 2019	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
30 Mar 2019	MISC	Certificate of legality of the completion of the cross border merger	(7 pages)
11 Jan 2019	MISC	CB01 - cross border merger notice	(68 pages)
20 Dec 2018	SH20	Statement by Directors	(1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 58,915,000	(3 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 14/12/18	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
21 Nov 2017	AP01	Appointment of Mr Derek James Forbes as a director on 16 November 2017	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
12 Oct 2017	TM01	Termination of appointment of Jean-Francois Pierre Marie Le Teno as a director on 29 September 2017	(1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
31 May 2017	TM01	Termination of appointment of Dennis Gerard Lopez as a director on 31 May 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Andrew Justin Stainer as a director on 1 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 72,915,000	(6 pages)
06 Nov 2015	AP01	Appointment of Ms Victoria Laine Hall as a director on 1 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Arnaud Emmanuel Jean Marie Prudhomme as a director on 30 September 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mr Jean-Francois Pierre Marie Le Teno as a director on 1 January 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Barry Edward Hindmarch as a director on 1 January 2015	(1 page)