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AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

Company number 03961977

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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)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 72,915,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 72,915,000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	CH01	Director's details changed for Mr Arnaud Emmanuel Jean Marie Prudhomme on 10 November 2014	View PDF Director's details changed for Mr Arnaud Emmanuel Jean Marie Prudhomme on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CH01	Director's details changed for Dennis Gerard Lopez on 10 November 2014	View PDF Director's details changed for Dennis Gerard Lopez on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	CH01	Director's details changed for Ms Anne Theresa Kavanagh on 10 November 2014	View PDF Director's details changed for Ms Anne Theresa Kavanagh on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
15 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 76,415,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 76,415,000 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP01	Appointment of Barry Edward Hindmarch as a director	View PDF Appointment of Barry Edward Hindmarch as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
13 Aug 2013	TM01	Termination of appointment of Richard Pinnock as a director	View PDF Termination of appointment of Richard Pinnock as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	SH19	Statement of capital on 15 February 2013 GBP 72,915,000	View PDF Statement of capital on 15 February 2013 GBP 72,915,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	CAP-SS	Solvency statement dated 11/02/13	View PDF Solvency statement dated 11/02/13 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
23 Nov 2011	AP03	Appointment of Josephine Vanessa Tubbs as a secretary	View PDF Appointment of Josephine Vanessa Tubbs as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
17 Feb 2011	AD01	Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 17 February 2011	View PDF Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AD01	Registered office address changed from 7 Newgate Street London EC1A 7NX on 2 February 2011	View PDF Registered office address changed from 7 Newgate Street London EC1A 7NX on 2 February 2011 - link opens in a new window - 1 page (1 page)
17 Dec 2010	TM02	Termination of appointment of Eleanor Cranmer as a secretary	View PDF Termination of appointment of Eleanor Cranmer as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AP01	Appointment of Anne Kavanagh as a director	View PDF Appointment of Anne Kavanagh as a director - link opens in a new window - 2 pages (2 pages)

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