AXA WEALTH NOMINEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/137 January 2013 | APPLICATION FOR STRIKING-OFF |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYLER |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBSON |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED SIMON LLEWELLYN MARC DAVIES |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED ANDREW JOHN PURVIS |
| 26/05/1126 May 2011 | ADOPT ARTICLES 19/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED NICHOLAS JOHN ELPHICK |
| 26/05/1126 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED VENTURE PREFERENCE LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 12/05/1112 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MARTIN KEITH TYLER |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 |
| 14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GIBSON / 23/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 20/04/2009 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED JEREMY PETER SMALL |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MATTHEW GIBSON |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED IAN GRAHAM STORY |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 1 PARK ROW LEEDS LS1 5AB |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 20/01/0920 January 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 29/12/0829 December 2008 | COMPANY NAME CHANGED BLUEFIN INSURANCE GROUP LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 30/08/0830 August 2008 | COMPANY NAME CHANGED PIMCO 2803 LIMITED CERTIFICATE ISSUED ON 01/09/08 |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company