AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED: Filings

  • Overview

    Company NameAXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01556736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AXA FRAMLINGTON INVESTMENT TRUST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Philip Miles Wood as a director on Sep 22, 2011

    2 pagesTM01

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Axa Investment Managers 7 Newgate Street London EC1A 7NX United Kingdom on Oct 11, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2010

    LRESSP

    Secretary's details changed for Miss Eleanor Cranmer on Aug 10, 2010

    2 pagesCH03

    Registered office address changed from 155 Bishopsgate London EC2M 3XJ on Aug 10, 2010

    1 pagesAD01

    Annual return made up to Mar 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 219,703
    SH01

    Termination of appointment of Matthew Lovatt as a director

    1 pagesTM01

    Termination of appointment of Robert Kyprianou as a director

    1 pagesTM01

    Appointment of Philip Miles Wood as a director

    2 pagesAP01

    Appointment of Josephine Vanessa Tubbs as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    7 pages363s

    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