AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED

Company number 01237167

Date	Type	Description	View / Download
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
18 Aug 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
30 Dec 2022	AP03	Appointment of Ms Ann Craig as a secretary on 30 December 2022	(2 pages)
30 Dec 2022	TM02	Termination of appointment of Josephine Vanessa Tubbs as a secretary on 30 December 2022	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	(4 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 3,493,938.55	(3 pages)
05 May 2022	CERTNM	Company name changed axa framlington group LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-30	(3 pages)
14 Dec 2021	AP01	Appointment of Mr John Peter Berrisford Ibbotson as a director on 10 December 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of Matthew Timothy Lovatt as a director on 10 December 2021	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
23 Apr 2021	AP01	Appointment of Mr Marcello Arona as a director on 21 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of John Stainsby as a director on 21 April 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 155 Bishopsgate 8th Floor London EC2M 3JX United Kingdom to 22 Bishopsgate London EC2N 4BQ on 4 January 2021	(1 page)
10 Dec 2020	AP01	Appointment of Mr John Stainsby as a director on 7 December 2020	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Philippe Pierre Paul Le Barrois D'orgeval as a director on 7 December 2020	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
26 Aug 2020	CH01	Director's details changed for Matthew Timothy Lovatt on 24 August 2020	(2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
25 Aug 2020	CH01	Director's details changed for Mr Philippe Pierre Paul Le Barrois D'orgeval on 24 August 2020	(2 pages)
25 Aug 2020	CH03	Secretary's details changed for Josephine Vanessa Tubbs on 24 August 2020	(1 page)
19 Aug 2020	AD01	Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX to 155 Bishopsgate 8th Floor London EC2M 3JX on 19 August 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)