AXA FRAMLINGTON INVESTMENT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM AXA INVESTMENT MANAGERS 7 NEWGATE STREET LONDON EC1A 7NX |
| 10/07/1910 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/1910 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED GEOFFROY REISS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES WOOD / 10/08/2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 155,BISHOPSGATE LONDON EC2M 3XJ |
| 15/04/1015 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | TERMINATE DIR APPOINTMENT |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVATT |
| 08/10/098 October 2009 | DIRECTOR APPOINTED JOSEPHINE VANESSA TUBBS |
| 08/10/098 October 2009 | DIRECTOR APPOINTED PHILIP MILES WOOD |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KYPRIANOU |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED ROBERT CALEB BAILEY |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOULTON |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOVATT / 25/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOULTON / 26/03/2008 |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KYPRIANOU / 26/03/2008 |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | COMPANY NAME CHANGED FRAMLINGTON INVESTMENT MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | S252 DISP LAYING ACC 06/03/98 |
| 17/03/9817 March 1998 | S366A DISP HOLDING AGM 06/03/98 |
| 17/03/9817 March 1998 | S386 DISP APP AUDS 06/03/98 |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 23/03/97; CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | £ NC 25000/425000 14/11 |
| 19/11/9619 November 1996 | NC INC ALREADY ADJUSTED 14/11/96 |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 09/08/959 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | AUDITOR'S RESIGNATION |
| 04/08/924 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ALTER MEM AND ARTS 02/03/92 |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | SECRETARY RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PD |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | DIRECTOR RESIGNED |
| 05/02/885 February 1988 | DIRECTOR RESIGNED |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/12/8629 December 1986 | NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
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