AXA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HELENE MOLINARI |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MOLINARI / 12/11/2013 |
| 12/11/1312 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED JOHN PETER BERRISFORD IBBOTSON |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED CHRISTOPHE COQUEMA |
| 18/11/1118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERCOUSTRE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL |
| 29/12/0929 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED SIMON GEOOFREY LOPEZ |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MOUEN MAKOUA |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | S366A DISP HOLDING AGM 20/06/02 |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 07/01/027 January 2002 | � NC 7500002/9494102 21/1 |
| 07/01/027 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/027 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: G OFFICE CHANGED 30/10/00 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 107 CHEAPSIDE LONDON EC2V 6DU |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AL |
| 06/03/986 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/97 |
| 27/10/9727 October 1997 | NC INC ALREADY ADJUSTED 05/09/97 |
| 27/10/9727 October 1997 | NC INC ALREADY ADJUSTED 05/09/97 |
| 27/10/9727 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/97 |
| 25/09/9725 September 1997 | � NC 100/7500002 05/0 |
| 25/09/9725 September 1997 | RE SECT 80 05/09/97 |
| 25/09/9725 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/09/97 |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: G OFFICE CHANGED 07/07/97 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 02/07/972 July 1997 | COMPANY NAME CHANGED PRECIS (1502) LIMITED CERTIFICATE ISSUED ON 02/07/97 |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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