AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED: Filings

  • Overview

    Company NameAXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01237167
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Bnp Paribas Sa as a person with significant control on Dec 31, 2025

    2 pagesPSC02

    Cessation of Axa Investment Managers Sa as a person with significant control on Dec 31, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 4,144,254.8
    3 pagesSH01

    Appointment of Mr Iain James Heeps as a director on Dec 15, 2025

    2 pagesAP01

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Appointment of Ms Ouajnat Karim as a director on Dec 11, 2024

    2 pagesAP01

    Termination of appointment of Marcello Arona as a director on Dec 11, 2024

    1 pagesTM01

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Director's details changed for Mr Marcello Arona on May 16, 2024

    2 pagesCH01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Appointment of Ms Ann Craig as a secretary on Dec 30, 2022

    2 pagesAP03

    Termination of appointment of Josephine Vanessa Tubbs as a secretary on Dec 30, 2022

    1 pagesTM02

    Confirmation statement made on Nov 09, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Statement of capital following an allotment of shares on Dec 14, 2021

    • Capital: GBP 3,493,938.55
    3 pagesSH01

    Certificate of change of name

    Company name changed axa framlington group LIMITED\certificate issued on 05/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2022

    RES15

    Appointment of Mr John Peter Berrisford Ibbotson as a director on Dec 10, 2021

    2 pagesAP01

    Termination of appointment of Matthew Timothy Lovatt as a director on Dec 10, 2021

    1 pagesTM01

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Appointment of Mr Marcello Arona as a director on Apr 21, 2021

    2 pagesAP01

    Termination of appointment of John Stainsby as a director on Apr 21, 2021

    1 pagesTM01

    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