AXA FRAMLINGTON OVERSEAS INVESTMENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
| 17/10/1117 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00009241 |
| 11/10/1011 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM AXA INVESTMENT MANAGERS 7 NEWGATE STREET LONDON EC1A 7NX |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 155 BISHOPSGATE LONDON EC2M 3XJ |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES WOOD / 10/08/2010 |
| 15/04/1015 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES WOOD / 02/01/2010 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED JOSEPHINE VANESSA TUBBS |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVATT |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KYPRIANOU |
| 08/10/098 October 2009 | DIRECTOR APPOINTED PHILIP MILES WOOD |
| 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 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR RESIGNED NICHOLAS BOULTON |
| 11/04/0811 April 2008 | SECRETARY'S PARTICULARS ELEANOR CRANMER |
| 08/04/088 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S PARTICULARS ROBERT KYPRIANOU |
| 26/03/0826 March 2008 | DIRECTOR'S PARTICULARS MATTHEW LOVATT |
| 26/03/0826 March 2008 | DIRECTOR'S PARTICULARS NICHOLAS BOULTON |
| 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 |
| 15/01/0715 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 15/01/0715 January 2007 | � NC 250000/2000000 22/1 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 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 OVERSEAS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/01/06 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 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 |
| 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 |
| 14/04/0314 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 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 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 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 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 | S252 DISP LAYING ACC 06/03/98 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/08/9518 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 09/08/959 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/959 August 1995 | |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 30/04/9530 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 |
| 01/12/941 December 1994 | INTERIM ACCOUNTS MADE UP TO 31/10/94 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 22/04/9422 April 1994 | |
| 22/04/9422 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | INTERIM ACCOUNTS MADE UP TO 28/02/94 |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 16/09/9316 September 1993 | � NC 100/250000 16/08 |
| 04/05/934 May 1993 | |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | |
| 26/03/9326 March 1993 | |
| 26/03/9326 March 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | |
| 01/10/921 October 1992 | AUDITOR'S RESIGNATION |
| 01/10/921 October 1992 | Auditor's resignation |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | COMPANY NAME CHANGED THROGMORTON INVESTMENT MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 09/07/92 |
| 07/04/927 April 1992 | |
| 07/04/927 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 |
| 14/08/9114 August 1991 | |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | SECRETARY RESIGNED |
| 24/06/9124 June 1991 | NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 ROYAL LONDON HOUSE 23-25 FINSBURY SQUARE LONDON EC2A 1RX |
| 07/09/897 September 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/09/8717 September 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/09/8717 September 1987 | Full accounts made up to 1986-12-31 |
| 26/01/8726 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 07/08/867 August 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/8031 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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