AXA-GRE EUROPE INVESTMENTS LIMITED
Overview
| Company Name | AXA-GRE EUROPE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00804376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXA-GRE EUROPE INVESTMENTS LIMITED?
- (6523) /
Where is AXA-GRE EUROPE INVESTMENTS LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA-GRE EUROPE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUN LIFE EUROPE INVESTMENTS LIMITED | Jan 22, 1991 | Jan 22, 1991 |
| CAROLUS LIMITED | May 07, 1964 | May 07, 1964 |
What are the latest accounts for AXA-GRE EUROPE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AXA-GRE EUROPE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Oct 04, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Parsons as a director | 2 pages | TM01 | ||||||||||
Appointment of Gre Nominee Shareholdings Limited as a director | 4 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Ian Robinson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jeremy Peter Small on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew Mark Parsons on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Robinson on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AXA-GRE EUROPE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | Company Director | 67168210001 | |||||||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | Chartered Secretary | 67168210001 | ||||||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | Old Broad Street EC2N 1AD London 5 |
| 154138470001 | ||||||||||
| HITCHON, Mary Elizabeth | Secretary | 50 Montagu Square W1H 1TH London | British | Chartered Secretary | 144659590001 | |||||||||
| RICHARDSON, Ian David Lea | Secretary | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||||||
| CLARK, Peter Nigel Stuckey | Director | Stonehill GL10 3TR Nympsfield Gloucestershire | British | Chief Actuary | 95023070001 | |||||||||
| EVANS, Paul James | Director | 19 Yew Tree Road TN4 0BD Southborough Kent | British | Group Finance Director | 71283610001 | |||||||||
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 39 Markham Street SW3 3NR London | Uk | French | Company Director | 92192230002 | ||||||||
| OWEN, Arthur Leslie | Director | Broadway Lea Broadway BS25 1UE Shipham Somerset | England | United Kingdom | Managing Director | 155424470001 | ||||||||
| PARSONS, Andrew Mark | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | Accountant | 121609240001 | ||||||||
| REEVE, John | Director | Cliff Dene 24 Cliff Parade SS9 1BB Leigh On Sea Essex | United Kingdom | British | Managing Director | 5978550002 | ||||||||
| RICHARDSON, Ian David Lea | Director | 90 Montagu Mansions W1U 6LF London | England | British | Company Secretary | 73820300003 | ||||||||
| RILEY, John Leslie | Director | Cherry Trees 1 Elmlea Avenue BS9 3UX Bristol | England | British | Asst General Manager Sli | 87685560001 | ||||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | Chartered Accountant | 57259630001 | |||||||||
| ROBINSON, Ian | Director | 5 Old Broad Street London EC2N 1AD | United Kingdom | British | Director | 126855700001 | ||||||||
| SURFACE, Richard Charles | Director | 52 Ovington Street SW3 2JB London | American | General Manager (Corp Dev) | 5978580001 | |||||||||
| WOOD, Gregory Mark | Director | 21 Sprimont Place SW3 3HT London | British | Chartered Accountant | 51415410002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0