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AXA INVESTMENT MANAGERS DEUTSCHLAND LIMITED

Learn more about AXA INVESTMENT MANAGERS DEUTSCHLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 NEWGATE STREET, LONDON, EC1A 7NX

AXA INVESTMENT MANAGERS DEUTSCHLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00430625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.04
last member list: 2002.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.11.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.02
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COMPANY NAME CHANGED, SUN LIFE DEUTSCHLAND LIMITED, CERTIFICATE ISSUED ON 22/10/01
Form type: CERTNM
Date: 2001.10.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2001.06.12
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.22
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S80A AUTH TO ALLOT SEC 21/12/99
Form type: (W)ELRES
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 21/12/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/12/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/12/99
Document type: ANNOTATION
Date: 2000.01.13
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/12/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.13

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Company directors and board members:

ROBIN DOUGLAS CLARK (dissolve)
Secretary, 2002.01.18
SOMERDEN BARN BOUGH BEECH , EDENBRIDGE
TN8 7AJ, KENT
ROBIN DOUGLAS CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.08.27
SOMERDEN BARN BOUGH BEECH , EDENBRIDGE
TN8 7AJ, KENT
ADAM LESSING (dissolve)
Director, INVESTMENT MANAGEMENT, 2001.05.25
7 ARLINGTON ROAD , RICHMOND
TW10 7BZ, SURREY
DAVID CHARLES PINCKNEY (dissolve)
Director, COMPANY DIRECTOR, 2001.05.25
SOUTHCOT HOUSE CHAPMANSLADE , WESTBURY
BA13 4AU, WILTSHIRE
KENNETH JOHN GREIG (dissolve)
Secretary, 2001.05.25 - 2002.01.18
62 BUSHWOOD ROAD , RICHMOND
TW9 3BQ, SURREY
MARY ELIZABETH HITCHON (dissolve)
Secretary, CHARTERED SECRETARY, 1997.02.13 - 1999.11.05
50 MONTAGU SQUARE , LONDON
W1H 1TH
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1993.02.14 - 1997.02.12
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JEREMY PETER SMALL (dissolve)
Secretary, 1999.11.05 - 2001.05.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
IAN ACKERLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.10.29 - 2000.11.30
GRANTS GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
ALEXANDER DOUGLAS ALWAY (dissolve)
Director, DIRECTOR SLBS, 1997.06.19 - 1999.11.01
LISMORE CHELTENHAM ROAD BISLEY , STROUD
GL6 7BJ, GLOUCESTERSHIRE
ARTHUR LESLIE OWEN (dissolve)
Director, MANAGING DIRECTOR, 1995.11.01 - 1997.06.20
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
EDWARD HENRY RATCLIFF (dissolve)
Director, DEPUTY MD SLBS, 1997.06.19 - 1999.11.01
CHAPEL FARMHOUSE FAULKLAND , BATH
BA3 5XD, AVON
JOHN REEVE (dissolve)
Director, MANAGING DIRECTOR, 1993.02.14 - 1995.10.31
CLIFF DENE 24 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
IAN DAVID LEA RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 2001.01.26 - 2001.05.29
57 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB
JOHN LESLIE RILEY (dissolve)
Director, DIR, 1993.02.14 - 1997.08.01
CHERRY TREES 1 ELMLEA AVENUE , BRISTOL
BS9 3UX
RICHARD CHARLES SURFACE (dissolve)
Director, GENERAL MANAGER, 1993.02.14 - 1994.11.28
52 OVINGTON STREET , LONDON
SW3 2JB
ALAN JEFFREY TAYLOR (dissolve)
Director, ACTUARY, 1999.10.29 - 2001.05.25
17 GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RS

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Information about the Private Limited Company AXA INVESTMENT MANAGERS DEUTSCHLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data