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AXA INVESTMENT MANAGERS UK LIMITED

Company number 01431068

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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)
20 Jul 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 123 Nc inc already adjusted 28/05/09
01 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Business meeting 28/05/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2008 363a Return made up to 01/11/08; full list of members
28 Oct 2008 288a Director appointed simon geoffrey lopez
23 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288b Appointment terminated director daniel mouen makoua
11 Apr 2008 288c Secretary's change of particulars / eleanor cranmer / 11/03/2008
11 Mar 2008 288b Appointment terminated director alastair cuming
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
02 Dec 2007 363a Return made up to 01/11/07; full list of members
06 Sep 2007 288b Director resigned
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
09 May 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 288b Director resigned
01 Feb 2007 363a Return made up to 01/11/06; full list of members
25 Sep 2006 288a New director appointed