AXA REAL ESTATE INVESTMENT MANAGERS LIMITED: Filings

  • Overview

    Company NameAXA REAL ESTATE INVESTMENT MANAGERS LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03961977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AXA REAL ESTATE INVESTMENT MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of cross-border merger
    1 pagesMISC

    Miscellaneous

    Certificate of legality of the completion of the cross border merger
    7 pagesMISC

    Miscellaneous

    CB01 - cross border merger notice
    68 pagesMISC

    legacy

    1 pagesSH20

    Statement of capital on Dec 20, 2018

    • Capital: GBP 58,915,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 01, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Appointment of Mr Derek James Forbes as a director on Nov 16, 2017

    2 pagesAP01

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Jean-Francois Pierre Marie Le Teno as a director on Sep 29, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Termination of appointment of Dennis Gerard Lopez as a director on May 31, 2017

    1 pagesTM01

    Appointment of Mr Andrew Justin Stainer as a director on Mar 01, 2017

    2 pagesAP01

    Termination of appointment of Anne Theresa Kavanagh as a director on Feb 28, 2017

    1 pagesTM01

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    22 pagesAA

    Full accounts made up to Dec 31, 2014

    20 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 72,915,000
    SH01

    Appointment of Ms Victoria Laine Hall as a director on Oct 01, 2015

    2 pagesAP01

    Termination of appointment of Arnaud Emmanuel Jean Marie Prudhomme as a director on Sep 30, 2015

    1 pagesTM01

    Appointment of Mr Jean-Francois Pierre Marie Le Teno as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of Barry Edward Hindmarch as a director on Jan 01, 2015

    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