AXA INVESTMENT MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Appointment of Ms Ouajnat Karim as a director on 2024-12-11 |
| 12/12/2412 December 2024 | Termination of appointment of Marcello Arona as a director on 2024-12-11 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Director's details changed for Mr Marcello Arona on 2024-05-16 |
| 02/01/242 January 2024 | Termination of appointment of John Stainsby as a director on 2023-12-29 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 30/12/2230 December 2022 | Termination of appointment of Josephine Vanessa Tubbs as a secretary on 2022-12-30 |
| 30/12/2230 December 2022 | Appointment of Ms Ann Craig as a secretary on 2022-12-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BERRISFORD IBBOTSON / 24/08/2020 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL / 24/08/2020 |
| 25/08/2025 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE VANESSA TUBBS / 24/08/2020 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 7 NEWGATE STREET LONDON EC1A 7NX |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PASCALE DEMONT |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GISSLER |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR CHRISTIAN PASCAL GISSLER |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR JOHN PETER BERRISFORD IBBOTSON |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE COQUEMA |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HELENE MOLINARI |
| 15/11/1315 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CARREL BILLIARD |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR MUHAMMAD IRSHAAD AHMAD |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JON BAILIE |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED PASCALE MARIE DEMONT |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED CHRISTOPHE COQUEMA |
| 23/11/1123 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERCOUSTRE |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY |
| 09/12/109 December 2010 | DIRECTOR APPOINTED JON BAILIE |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD / 06/06/2010 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL |
| 26/01/1026 January 2010 | 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 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED SIMON GEOFFREY 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 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR CUMING |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 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 |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 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 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | £ NC 11000000/18500000 22/ |
| 28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 22/10/02 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 28/11/0128 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | SHARES AGREEMENT OTC |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 60 GRACECHURCH STREET, LONDON, EC3V 0HR |
| 21/07/0021 July 2000 | £ NC 1000/11000000 30/06/00 |
| 21/07/0021 July 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 10/07/0010 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: KEMPSON HOUSE, 35/37 CAMOMILE STREET, LONDON EC3A 7AN |
| 12/06/0012 June 2000 | S366A DISP HOLDING AGM 30/05/00 |
| 03/05/003 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED REGENTRULE LIMITED CERTIFICATE ISSUED ON 30/12/99 |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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