• UK

  • AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien

Firmenprofil

Handelsregisternummer
00621123
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Geschäftsführung
CHRISTOPHE COQUEMA
JOHN PETER BERRISFORD IBBOTSON
JOHN PETER BERRISFORD IBBOTSON
Prokuristen
JOSEPHINE VANESSA TUBBS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.02.1959
Gelöscht am:
2017-06-23
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
AXA SUN LIFE ASSET MANAGEMENT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-11-01

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED Firmenbeschreibung

AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00621123. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.02.1959 registriert. AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AXA SUN LIFE ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Hill House erreicht werden.
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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-06-23) - GAZ2

    In den Warenkorb
     

  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 (2017-03-23) - 4.68

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2017-03-23) - 4.71

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/02/2016 FROM (2016-02-12) - AD01

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  • DECLARATION OF SOLVENCY (2016-02-08) - 4.70

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-02-08) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2016-02-08) - LRESSP

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  • SAIL ADDRESS CREATED (2016-02-15) - AD02

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  • 01/11/15 FULL LIST (2015-11-06) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD (2015-10-20) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-13) - AA

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  • 01/11/14 FULL LIST (2014-11-05) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-27) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-11) - AA

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  • 01/11/13 FULL LIST (2013-11-12) - AR01

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  • DIRECTOR APPOINTED JOHN PETER BERRISFORD IBBOTSON (2012-10-30) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ (2012-10-30) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA

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  • DIRECTOR APPOINTED CHRISTOPHE COQUEMA (2012-05-03) - AP01

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  • 01/11/12 FULL LIST (2012-11-02) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERCOUSTRE (2011-10-25) - TM01

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  • DIRECTOR APPOINTED MUHAMMAD IRSHAAD AHMAD (2011-10-25) - AP01

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  • 01/11/11 FULL LIST (2011-11-18) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER (2011-11-22) - TM02

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  • SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS (2010-12-20) - AP03

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  • 01/11/10 FULL LIST (2010-11-10) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-01) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010 (2010-08-11) - CH03

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  • APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL (2010-04-22) - TM01

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  • 01/11/09 FULL LIST (2010-01-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-11) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2008-01-17) - 288c

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  • SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008 (2008-04-11) - 288c

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  • APPOINTMENT TERMINATED DIRECTOR DANIEL MOUEN MAKOUA (2008-06-24) - 288b

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  • DIRECTOR APPOINTED SIMON GEOFFREY LOPEZ (2008-10-30) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-23) - AA

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  • RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-12) - 363a

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  • DIRECTOR APPOINTED MARTIN ALEXANDER HALL (2008-10-08) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-09) - AA

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  • DIRECTOR RESIGNED (2007-02-06) - 288b

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  • NEW DIRECTOR APPOINTED (2007-03-03) - 288a

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  • SECRETARY RESIGNED (2007-06-11) - 288b

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  • RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2007-02-01) - 363a

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  • DIRECTOR RESIGNED (2007-09-04) - 288b

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  • RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-11-21) - 363a

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  • NEW SECRETARY APPOINTED (2007-06-11) - 288a

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  • NEW DIRECTOR APPOINTED (2007-12-31) - 288a

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  • DIRECTOR RESIGNED (2006-02-03) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-26) - AA

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  • NEW DIRECTOR APPOINTED (2006-02-03) - 288a

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2005-11-21) - 353a

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  • RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-07) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • DIRECTOR RESIGNED (2005-03-14) - 288b

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  • NEW DIRECTOR APPOINTED (2005-02-17) - 288a

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  • RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-11-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-21) - AA

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  • DIRECTOR RESIGNED (2004-01-14) - 288b

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  • DIRECTOR RESIGNED (2003-01-17) - 288b

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  • AUDITOR'S RESIGNATION (2003-03-18) - AUD

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  • NEW DIRECTOR APPOINTED (2003-04-08) - 288a

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  • RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-11-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-29) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2003-11-12) - 288c

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  • DIRECTOR RESIGNED (2003-04-08) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-27) - AA

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  • SECRETARY RESIGNED (2002-02-06) - 288b

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  • NEW DIRECTOR APPOINTED (2002-10-22) - 288a

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  • NEW SECRETARY APPOINTED (2002-02-06) - 288a

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  • RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-29) - 363s

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  • NEW DIRECTOR APPOINTED (2002-11-29) - 288a

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  • DIRECTOR RESIGNED (2002-10-22) - 288b

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  • RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-05-21) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (2001-01-09) - 288c

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  • NEW SECRETARY APPOINTED (2001-03-06) - 288a

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  • RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-11-28) - 363s

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  • NEW DIRECTOR APPOINTED (2001-03-06) - 288a

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  • DIRECTOR RESIGNED (2001-03-06) - 288b

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  • NC INC ALREADY ADJUSTED 08/09/97 (2001-05-11) - RES04

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-11) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-11) - AA

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  • MEMORANDUM OF ASSOCIATION (2001-05-11) - MEM/ARTS

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  • SECRETARY RESIGNED (2001-03-06) - 288b

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  • RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS (2000-04-18) - 363a

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  • REGISTERED OFFICE CHANGED ON 27/11/00 FROM: (2000-11-27) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-23) - AA

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  • RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS (2000-05-23) - 363a

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  • S80A AUTH TO ALLOT SEC 09/05/00 (2000-05-12) - (W)ELRES

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  • DIRECTOR'S PARTICULARS CHANGED (2000-04-18) - 288c

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  • NEW DIRECTOR APPOINTED (2000-04-04) - 288a

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  • NEW DIRECTOR APPOINTED (2000-03-28) - 288a

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  • DIRECTOR RESIGNED (2000-01-17) - 288b

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  • NEW DIRECTOR APPOINTED (2000-01-25) - 288a

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  • DIRECTOR RESIGNED (2000-01-25) - 288b

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  • DIRECTOR RESIGNED (2000-03-28) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2000-02-09) - 288c

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  • COMPANY NAME CHANGED (2000-03-07) - CERTNM

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  • DIRECTOR RESIGNED (2000-01-31) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-27) - AA

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  • RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS (1999-04-27) - 363a

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  • DIRECTOR RESIGNED (1998-04-24) - 288b

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  • NEW DIRECTOR APPOINTED (1998-04-02) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-11) - AA

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  • AUDITOR'S RESIGNATION (1998-09-16) - AUD

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  • RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS (1998-04-24) - 363a

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  • RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS (1997-04-27) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-08) - AA

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  • SECRETARY RESIGNED (1997-07-27) - 288b

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  • NEW SECRETARY APPOINTED (1997-07-27) - 288a

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  • AUDITOR'S RESIGNATION (1997-07-28) - AUD

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  • DIRECTOR RESIGNED (1997-09-23) - 288b

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  • NEW DIRECTOR APPOINTED (1997-09-23) - 288a

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  • NEW DIRECTOR APPOINTED (1997-09-26) - 288a

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  • SHARES AGREEMENT OTC (1997-10-14) - SA

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  • AD 09/09/97--------- (1997-10-14) - 88(2)P

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  • £ NC 3000000/4500000 (1997-10-14) - 123

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  • ADOPT MEM AND ARTS 08/09/97 (1997-10-23) - SRES01

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  • COMPANY NAME CHANGED (1997-10-30) - CERTNM

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  • NEW DIRECTOR APPOINTED (1997-12-29) - 288a

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  • NEW DIRECTOR APPOINTED (1997-09-25) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (1996-03-27) - 288

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-22) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1996-05-08) - 288

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  • RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS (1996-06-27) - 363x

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  • AUDITOR'S RESIGNATION (1996-08-29) - AUD

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  • DIRECTOR RESIGNED (1996-09-03) - 288

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  • DIRECTOR'S PARTICULARS CHANGED (1996-09-27) - 288

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  • SECRETARY RESIGNED (1996-10-03) - 288

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  • NEW SECRETARY APPOINTED (1996-10-20) - 288a

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  • NEW DIRECTOR APPOINTED (1996-09-03) - 288

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  • NEW DIRECTOR APPOINTED (1995-01-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-27) - AA

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  • RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS (1995-04-18) - 363x

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  • DIRECTOR'S PARTICULARS CHANGED (1995-08-08) - 288

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  • DIRECTOR RESIGNED (1995-11-14) - 288

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  • DIRECTOR RESIGNED (1995-08-08) - 288

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  • RE AUDITORS APPOINTMENT 31/10/94 (1994-11-17) - ORES13

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-07) - 288

  • NEW DIRECTOR APPOINTED (1994-10-07) - 288

  • RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS (1994-04-21) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-10) - AA

  • AD 31/12/93--------- (1994-01-12) - 88(2)R

  • NEW DIRECTOR APPOINTED (1993-01-04) - 288

  • DIRECTOR RESIGNED (1993-01-12) - 288

  • AD 25/01/93--------- (1993-02-10) - 88(2)R

  • ADOPT MEM AND ARTS 15/02/93 (1993-03-02) - SRES01

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  • DIRECTOR'S PARTICULARS CHANGED (1993-03-19) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-03-10) - 288

  • NEW DIRECTOR APPOINTED (1993-03-23) - 288

  • RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS (1993-04-22) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-04) - AA

  • AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-09) - AAMD

  • AD 19/02/92--------- (1992-03-24) - 88(2)R

  • RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS (1992-04-23) - 363x

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-03-19) - AA

  • DIRECTOR RESIGNED (1992-07-20) - 288

  • DIRECTOR RESIGNED (1992-10-17) - 288

  • DIRECTOR RESIGNED (1992-04-28) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-13) - AA

  • RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS (1991-05-02) - 363x

  • DIRECTOR RESIGNED (1991-01-10) - 288

  • AD 30/10/90--------- (1990-12-19) - 88(2)R

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-09-14) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-20) - AA

  • RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS (1990-06-20) - 363

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-01-11) - 403a

  • DIRECTOR RESIGNED (1989-02-27) - 288

  • EXEMPTION FROM APPOINTING AUDITORS 150289 (1989-03-01) - SRES03

  • COMPANY NAME CHANGED (1989-03-03) - CERTNM

  • RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS (1989-04-18) - 363

  • ADOPT MEM AND ARTS 310389 (1989-04-27) - SRES01

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  • NEW DIRECTOR APPOINTED (1989-05-04) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-16) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-10-20) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-04-18) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-03-29) - AA

  • RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS (1988-03-29) - 363

  • EXEMPTION FROM APPOINTING AUDITORS 030288 (1988-02-17) - SRES03

  • RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS (1987-03-18) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-03-18) - AA

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