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AXA-GRE EUROPE INVESTMENTS LIMITED

Learn more about AXA-GRE EUROPE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

AXA-GRE EUROPE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00804376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.07
dissolution date: 2012.02.28
last member list: 2011.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.04
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SOLVENCY STATEMENT DATED 23/09/11
Form type: CAP-SS
Date: 2011.10.04
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04/10/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 30/09/2011
Form type: RES06
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS
Form type: TM01
Date: 2010.10.01
£2.95
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CORPORATE DIRECTOR APPOINTED GRE NOMINEE SHAREHOLDINGS LIMITED
Form type: AP02
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2010.08.02
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PARSONS / 01/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010
Form type: CH01
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED IAN ROBINSON
Form type: 288a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET
Form type: 288b
Date: 2008.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2006.03.16
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2006.03.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.02
£2.95
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REDUCE ISSUED CAPITAL 13/02/06
Form type: RES06
Date: 2006.02.24
£2.95
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NC INC ALREADY ADJUSTED 23/12/05
Form type: RES04
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.02.10
Form type: RES13
Document description: RES REFERS TO ORD. SHAR 23/12/05
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AD 23/12/05---------, £ SI [email protected]=1690000000, £ IC 4555848/1694555848
Form type: 88(2)R
Date: 2006.01.31
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£ IC 1686404746/4555848, 23/12/05, £ SR [email protected]=1681848898
Form type: 122
Date: 2006.01.19
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON EC2V 6DU
Form type: 287
Date: 2006.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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£ NC 2510000000/4200000000, 23/12/05
Form type: 123
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, COMPANY DIRECTOR, 1999.11.05 - 2012.02.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
GRE NOMINEE SHAREHOLDINGS LIMITED (dissolve)
Director, 2010.09.01 - 2012.02.28
5 OLD BROAD STREET , LONDON
EC2N 1AD
JEREMY PETER SMALL (dissolve)
Director, CHARTERED SECRETARY, 2004.12.20 - 2012.02.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
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
PETER NIGEL STUCKEY CLARK (dissolve)
Director, CHIEF ACTUARY, 1997.06.19 - 2000.07.31
STONEHILL , NYMPSFIELD
GL10 3TR, GLOUCESTERSHIRE
PAUL JAMES EVANS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.03.19 - 2003.08.12
19 YEW TREE ROAD , SOUTHBOROUGH
TN4 0BD, KENT
PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET (dissolve)
Director, COMPANY DIRECTOR, 2003.08.12 - 2008.04.11
39 MARKHAM STREET , LONDON
SW3 3NR
ARTHUR LESLIE OWEN (dissolve)
Director, MANAGING DIRECTOR, 1995.11.01 - 1999.12.22
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
ANDREW MARK PARSONS (dissolve)
Director, ACCOUNTANT, 2008.01.01 - 2010.09.15
5 OLD BROAD STREET LONDON ,
EC2N 1AD
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, 1999.05.17 - 2007.12.31
90 MONTAGU MANSIONS , LONDON
W1U 6LF
JOHN LESLIE RILEY (dissolve)
Director, ASST GENERAL MANAGER SLI, 1993.02.14 - 1997.08.01
CHERRY TREES 1 ELMLEA AVENUE , BRISTOL
BS9 3UX
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.17 - 2000.07.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
IAN ROBINSON (dissolve)
Director, 2008.06.20 - 2010.07.22
5 OLD BROAD STREET LONDON ,
EC2N 1AD
RICHARD CHARLES SURFACE (dissolve)
Director, GENERAL MANAGER (CORP DEV), 1993.02.14 - 1994.11.28
52 OVINGTON STREET , LONDON
SW3 2JB
GREGORY MARK WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.17 - 2001.02.21
21 SPRIMONT PLACE , LONDON
SW3 3HT

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Information about the Private Limited Company AXA-GRE EUROPE INVESTMENTS 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: 2016.06.06. Reload the data