AXA INVESTMENT MANAGERS UK LIMITED: Filings

  • Overview

    Company NameAXA INVESTMENT MANAGERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01431068
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Emmanuelle Eva Yolaine Bury on Jun 04, 2026

    2 pagesCH01

    Termination of appointment of Jane Wadia Demyttenaere as a director on Jan 29, 2026

    1 pagesTM01

    Appointment of Mr Roger Paul Miners as a director on Jan 23, 2026

    2 pagesAP01

    Appointment of Mr Richard Guy Davies as a director on Jan 23, 2026

    2 pagesAP01

    Appointment of Mrs Danuta Sarah Mcpartlin as a director on Jan 23, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    Cessation of Axa Investment Managers Uk Holdings Limited as a person with significant control on Jan 01, 2026

    1 pagesPSC07

    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 70,048,234
    3 pagesSH01

    Appointment of Ms Emmanuelle Eva Yolaine Bury 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

    37 pagesAA

    Termination of appointment of Marion Isabelle Le Morhedec as a director on Jun 19, 2025

    1 pagesTM01

    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

    36 pagesAA

    Director's details changed for Mr Jean-Christophe Pierre Marcel Menioux on Sep 25, 2024

    2 pagesCH01

    Director's details changed for Marion Isabelle Le Morhedec on Sep 20, 2024

    2 pagesCH01

    Director's details changed for Jane Wadia Demyttenaere on Sep 20, 2024

    2 pagesCH01

    Director's details changed for Mr Jean Christophe Pierre Marcel Menioux on Sep 20, 2024

    2 pagesCH01

    Change of details for Axa Framlington Group Limited as a person with significant control on May 05, 2022

    2 pagesPSC05

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

    2 pagesCH01

    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