AXA INVESTMENT MANAGERS GS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Marion Isabelle Le Morhedec as a director on 2025-06-19 |
| 12/12/2412 December 2024 | Termination of appointment of Marcello Arona as a director on 2024-12-11 |
| 12/12/2412 December 2024 | Appointment of Ms Ouajnat Karim as a director on 2024-12-11 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 04/10/244 October 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 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Termination of appointment of John Stainsby as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Jane Wadia Demyttenaere as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Marion Isabelle Toutenu-Le Morhedec as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Marion Isabelle Toutenu-Le Morhedec on 2023-03-29 |
| 30/12/2230 December 2022 | Appointment of Ms Ann Craig as a secretary on 2022-12-30 |
| 30/12/2230 December 2022 | Termination of appointment of Josephine Vanessa Tubbs 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 |
| 06/08/216 August 2021 | Appointment of Mr Marcello Arona as a director on 2021-08-04 |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STAINSBY / 24/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 24/08/2020 |
| 25/08/2025 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE VANESSA TUBBS / 24/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BARKER / 24/08/2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL / 24/08/2020 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 7 NEWGATE STREET LONDON EC1A 7NX |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTOF KUTSCHER |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEON |
| 08/06/208 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR DANIEL REGIS LEON |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR PHILIP BARKER |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACKOMBE |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GILOU PINTO |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ROSSI |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PASCALE DEMONT |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SQUIRES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR PAUL DACKOMBE |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR JOHN STAINSBY |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PAUL JULIAN SQUIRES |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR PHILIPPE PIERRE PAUL LE BARROIS D'ORGEVAL |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE COQUEMA |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRIDE |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIEN FOURTOU |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BEVERIDGE |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER |
| 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 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD PRUDHOMME |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUPIE |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR PETER LAWRENCE CLARKE |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR HANS-CHRISTOF KUTSCHER |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR JOHN HARRISON PORTER |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR JULIEN OLIVIER CHRISTIAN FOURTOU |
| 06/11/146 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR GILOU JOSEPH PINTO |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASQUITH |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENT SEYER |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR PAOLO ANDREA ROSSI |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ZEMEK |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TARVER STRIDE / 12/11/2013 |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIERRE DANIEL ROUPIE / 12/11/2013 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CARREL BILLIARD |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ARCILLA-BORRAZ |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR ARNAUD EMMANUEL JEAN MARIE PRUDHOMME |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR LAURENT JEAN-MARIE HENRI SEYER |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR. JONATHAN PAUL ASQUITH |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JON BAILIE |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED PASCALE MARIE DEMONT |
| 05/11/125 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED CHRISTOPHE COQUEMA |
| 01/12/111 December 2011 | DIRECTOR APPOINTED FRANCISCO ARCILLA-BORRAZ |
| 18/11/1118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERCOUSTRE |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MUHAMMAD IRSHAAD AHMAD |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MANSER |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD / 06/06/2010 |
| 10/11/1010 November 2010 | ARTICLES OF ASSOCIATION |
| 10/11/1010 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | ADOPT ARTICLES 21/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR JAMES TARVER STRIDE |
| 09/07/109 July 2010 | DIRECTOR APPOINTED JON BAILIE |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MARGARET THEODORA ZEMEK |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MARK BEVERIDGE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PINTO |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THIBAUD D'AVAUCOURT |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL |
| 27/01/1027 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BEVERIDGE |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MARK BEVERIDGE |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH PINTO / 08/06/2009 |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED JOSPEH PINTO |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR NATHALIE BOULLEFORT FULCONIS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 12/11/2008 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED SIMON GEOFFREY LOPEZ |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED THIBAUD DE VITRY D'AVAUCOURT |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008 |
| 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 |
| 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 |
| 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 01/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 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 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 27/07/0027 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | S366A DISP HOLDING AGM 30/05/00 |
| 25/05/0025 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/00 |
| 20/04/0020 April 2000 | £ NC 100000/5000000 07/04/00 |
| 20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 07/04/00 |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NC INC ALREADY ADJUSTED 01/10/98 |
| 23/12/9823 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/98 |
| 23/12/9823 December 1998 | £ NC 100/100000 01/10/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 05/10/985 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | COMPANY NAME CHANGED AXA INVESTMENT MANAGERS (GS) LIM ITED CERTIFICATE ISSUED ON 10/09/98 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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