AXA WEALTH NOMINEES LIMITED
Overview
| Company Name | AXA WEALTH NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06647329 |
| 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 WEALTH NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AXA WEALTH NOMINEES LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA WEALTH NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTURE PREFERENCE LIMITED | Dec 31, 2008 | Dec 31, 2008 |
| BLUEFIN INSURANCE GROUP LIMITED | Sep 01, 2008 | Sep 01, 2008 |
| PIMCO 2803 LIMITED | Jul 15, 2008 | Jul 15, 2008 |
What are the latest accounts for AXA WEALTH NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for AXA WEALTH 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Martin Tyler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Gibson as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew John Purvis as a director | 3 pages | AP01 | ||||||||||
Appointment of David Richard Cheeseman as a director | 3 pages | AP01 | ||||||||||
Appointment of Simon Llewellyn Marc Davies as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicholas John Elphick as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of change of name Company name changed venture preference LIMITED\certificate issued on 25/05/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||
Appointment of Martin Keith Tyler as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Ian Graham Story on Oct 06, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Gibson on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AXA WEALTH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 67168210001 | ||||||
| CHEESEMAN, David Richard | Director | Old Broad Street EC2N 1AD London 5 | England | British | 132416500001 | |||||
| DAVIES, Simon Llewellyn Marc | Director | Old Broad Street EC2N 1AD London 5 | England | British | 160394310001 | |||||
| ELPHICK, Nicolas John | Director | Old Broad Street EC2N 1AD London 5 | England | British | 138042920001 | |||||
| PURVIS, Andrew John | Director | Old Broad Street EC2N 1AD London 5 | England | British | 95160430001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| GIBSON, Matthew | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 82427280001 | |||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 | |||||
| TYLER, Martin Keith | Director | Old Broad Street EC2N 1AD London 5 | Great Britain | British | 158372390001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
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