AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1722 June 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/03/1723 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 |
| 22/03/1722 March 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/03/1615 March 2016 | SAIL ADDRESS CREATED |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 7 NEWGATE STREET LONDON EC1A 7NX |
| 21/01/1621 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1621 January 2016 | DECLARATION OF SOLVENCY |
| 21/01/1621 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1621 January 2016 | DECLARATION OF SOLVENCY |
| 23/10/1523 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BASKIN |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HEIDI RIDLEY |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PASCALE DEMONT |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR MUHAMMAD IRSHAAD AHMAD |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR PETER JAMES WARNER |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PASCALE MARIE DEMONT / 05/03/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ZEV SMITH / 05/03/2013 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JON BAILIE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 155 BISHOPSGATE 8TH FLOOR LONDON LONDON EC2M 3JX UNITED KINGDOM |
| 03/10/123 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | SAIL ADDRESS CREATED |
| 03/10/123 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WADIA DEMYTTENAERE |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNA CHEFTER |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON VANSTONE |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED SIMON GEOFFREY LOPEZ |
| 14/11/1114 November 2011 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS |
| 18/10/1118 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJIV VYAS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY RAJIV VYAS |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJIV VYAS |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY RAJIV VYAS |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MRS HEIDI RIDLEY |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTHA CLARK |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MRS JANE WADIA DEMYTTENAERE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR JON BAILIE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MRS ANNA CHEFTER |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR JEREMY MATTHEW BASKIN |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE PRUNET-SHARMA |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 9A DEVONSHIRE SQUARE LONDON EC2M 4YY |
| 09/11/109 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON ZEV SMITH / 25/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE DEMONT / 25/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV VYAS / 25/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VANSTONE / 25/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE PRUNET-SHARMA / 25/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA CLARK / 25/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SEVILLA |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEAD |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJIV VYAS / 30/06/2010 |
| 13/10/0913 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AGUSTIN SEVILLA / 23/10/2007 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | SECRETARY APPOINTED MR RAJIV VYAS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MS MARTHA CLARK |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WIEBE |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS JUMP JR |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PRICE |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID PRICE |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR RAJIV VYAS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR THOMAS MEAD |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | £ NC 4800000/5550000 24/0 |
| 10/07/0110 July 2001 | NC INC ALREADY ADJUSTED 19/06/01 |
| 28/02/0128 February 2001 | £ NC 4000000/4800000 26/01/01 |
| 28/02/0128 February 2001 | NC INC ALREADY ADJUSTED 26/01/01 |
| 28/02/0128 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | COMPANY NAME CHANGED BARR ROSENBERG EUROPEAN MANAGEME NT LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 7TH FLOOR 4 BROADGATE LONDON EC2M 2SR |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: C/O 35 ST.THOMAS STREET LONDON SE1 9SN |
| 05/10/955 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/915 August 1991 | ALTER MEM AND ARTS 08/07/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/06/91 |
| 15/07/9115 July 1991 | S386 DISP APP AUDS 27/06/91 |
| 01/06/911 June 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 11/04/9011 April 1990 | ALTER MEM AND ARTS 19/03/90 |
| 04/04/904 April 1990 | ALTER MEM AND ARTS 19/03/90 |
| 04/04/904 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9029 March 1990 | £ NC 100/4000000 19/03/90 |
| 29/03/9029 March 1990 | NC INC ALREADY ADJUSTED 19/03/90 |
| 22/03/9022 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9013 March 1990 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1567) LIMITED CERTIFICATE ISSUED ON 14/03/90 |
| 13/03/9013 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/90 |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 35, BASINGHALL STREET LONDON EC2V 5DB |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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