AXA WEALTH NOMINEES LIMITED: Filings

  • Overview

    Company NameAXA WEALTH NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06647329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AXA WEALTH NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Martin Tyler as a director

    1 pagesTM01

    Termination of appointment of Matthew Gibson as a director

    1 pagesTM01

    Appointment of Andrew John Purvis as a director

    3 pagesAP01

    Appointment of David Richard Cheeseman as a director

    3 pagesAP01

    Appointment of Simon Llewellyn Marc Davies as a director

    3 pagesAP01

    Appointment of Nicholas John Elphick as a director

    3 pagesAP01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Certificate of change of name

    Company name changed venture preference LIMITED\certificate issued on 25/05/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2011

    Change of name notice

    CONNOT

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ian Story as a director

    1 pagesTM01

    Appointment of Martin Keith Tyler as a director

    3 pagesAP01

    Director's details changed for Mr Ian Graham Story on Oct 06, 2010

    3 pagesCH01

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

    4 pagesAR01

    Director's details changed for Mr Matthew Gibson on Apr 23, 2010

    2 pagesCH01

    Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    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