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AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 00621123
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- CHRISTOPHE COQUEMA
- JOHN PETER BERRISFORD IBBOTSON
- JOHN PETER BERRISFORD IBBOTSON
- Company secretaries
- JOSEPHINE VANESSA TUBBS
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-02-16
- Dissolved on
- 2017-06-23
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AXA SUN LIFE ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-01
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AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED Company Description
- AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00621123. Its current trading status is "closed". It was registered 1959-02-16. It was previously called AXA SUN LIFE ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Hill House .
Get AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Investment Managers Uk Holdings Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00621123#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-06-23) - GAZ2
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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
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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-11) - AA
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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-01-18) - 288
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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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keyboard_arrow_right 1994
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RE AUDITORS APPOINTMENT 31/10/94 (1994-11-17) - ORES13
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-07) - 288
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NEW DIRECTOR APPOINTED (1994-10-07) - 288
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RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS (1994-04-21) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-03-10) - AA
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AD 31/12/93--------- (1994-01-12) - 88(2)R
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-01-04) - 288
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DIRECTOR RESIGNED (1993-01-12) - 288
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AD 25/01/93--------- (1993-02-10) - 88(2)R
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ADOPT MEM AND ARTS 15/02/93 (1993-03-02) - SRES01
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DIRECTOR'S PARTICULARS CHANGED (1993-03-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-03-10) - 288
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NEW DIRECTOR APPOINTED (1993-03-23) - 288
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RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS (1993-04-22) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-03-04) - AA
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keyboard_arrow_right 1992
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-09) - AAMD
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AD 19/02/92--------- (1992-03-24) - 88(2)R
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RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS (1992-04-23) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-03-19) - AA
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DIRECTOR RESIGNED (1992-07-20) - 288
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DIRECTOR RESIGNED (1992-10-17) - 288
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DIRECTOR RESIGNED (1992-04-28) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-13) - AA
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RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS (1991-05-02) - 363x
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DIRECTOR RESIGNED (1991-01-10) - 288
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keyboard_arrow_right 1990
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AD 30/10/90--------- (1990-12-19) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-09-14) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-06-20) - AA
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RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS (1990-06-20) - 363
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keyboard_arrow_right 1989
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-01-11) - 403a
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DIRECTOR RESIGNED (1989-02-27) - 288
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EXEMPTION FROM APPOINTING AUDITORS 150289 (1989-03-01) - SRES03
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COMPANY NAME CHANGED (1989-03-03) - CERTNM
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RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS (1989-04-18) - 363
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ADOPT MEM AND ARTS 310389 (1989-04-27) - SRES01
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NEW DIRECTOR APPOINTED (1989-05-04) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-10-20) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-04-18) - AA
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keyboard_arrow_right 1988
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-03-29) - AA
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RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS (1988-03-29) - 363
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EXEMPTION FROM APPOINTING AUDITORS 030288 (1988-02-17) - SRES03
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keyboard_arrow_right 1987
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RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS (1987-03-18) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-03-18) - AA
