AXA INVESTMENT MANAGERS UK NOMINEES LIMITED
Overview
| Company Name | AXA INVESTMENT MANAGERS UK NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03603592 |
| 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 INVESTMENT MANAGERS UK NOMINEES LIMITED?
- (7499) /
Where is AXA INVESTMENT MANAGERS UK NOMINEES LIMITED located?
| Registered Office Address | 7 Newgate Street London EC1A 7NX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA INVESTMENT MANAGERS UK NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA SLAM NOMINEES LIMITED | Jul 24, 1998 | Jul 24, 1998 |
What are the latest accounts for AXA INVESTMENT MANAGERS UK NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AXA INVESTMENT MANAGERS UK NOMINEES 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 | ||||||||||
Appointment of Josephine Vanessa Tubbs as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Eleanor Cranmer as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Talliss as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Secretary's details changed for Miss Eleanor Cranmer on Aug 10, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 353a | ||||||||||
Who are the officers of AXA INVESTMENT MANAGERS UK NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUBBS, Josephine Vanessa | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | 156470570001 | |||||||
| LOPEZ, Simon Geoffrey | Director | Newgate Street EC1A 7NX London 7 | Australian | 134240630001 | ||||||
| CLARK, Robin Douglas | Secretary | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | British | 30704790001 | ||||||
| CRANMER, Eleanor | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | British | 39321240002 | ||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | 35886380001 | ||||||
| GREIG, Kenneth John | Secretary | 62 Bushwood Road TW9 3BQ Richmond Surrey | British | 81870790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BORTON, Maggie Lid Choo Lee | Director | 18 Jasmin Close CM23 4QF Bishops Stortford Hertfordshire | Malaysian | 71141830001 | ||||||
| CHEETHAM, Christopher Spencer | Director | 50 Camden Park Road BR7 5HF Chislehurst Kent | England | British | 91949270001 | |||||
| GILKS, David John Ellis | Director | Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire | British | 89452480001 | ||||||
| HANNON, John Joseph | Director | 70 Boston Gardens TW8 9LP Brentford Middlesex | England | English | 59412180001 | |||||
| HOLMES, Virginia Anne | Director | 9 Wellington Square SW3 4NJ London | England | British | 67842780001 | |||||
| MOUEN MAKOUA, Daniel Joseph Max | Director | 18 Bagley's Lane SW6 2AR London | United Kingdom | British | 90344490002 | |||||
| PALMER, Timothy James | Director | 34 Broomhill Road IG8 9HD Woodford Green Essex | United Kingdom | British | 143577670001 | |||||
| TALLISS, Stuart Edward | Director | 7 Newgate Street EC1A 7NX London | British | 102799520002 | ||||||
| WISSON, Stephen Kenneth | Director | St Georges Road BR1 2LD Bromley Norman House Kent | United Kingdom | British | 129558910001 |
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