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AXA FRAMLINGTON UNIT MANAGEMENT LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

AXA FRAMLINGTON UNIT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00895241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.03
dissolution date: 2012.01.17
last member list: 2010.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company AXA FRAMLINGTON UNIT MANAGEMENT LIMITED was a Private Limited Company, registration number 00895241, established in United Kingdom on the 3. January 1967. The company was dissolved. The company was in business for 49 years and 11 months. Previous names of this company were: FRAMLINGTON UNIT MANAGEMENT LIMITED. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company AXA FRAMLINGTON UNIT MANAGEMENT LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.01.17. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.03.23. The total number of directors was so far 28. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD
Form type: TM01
Date: 2011.10.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 7 NEWGATE STREET, LONDON, EC1A 7NX, UNITED KINGDOM
Form type: AD01
Date: 2010.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 155 BISHOPSGATE, LONDON, EC2M 3FT
Form type: AD01
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010
Form type: CH03
Date: 2010.08.11
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.15
Form type: LATEST SOC
Document description: 15/04/10 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KYPRIANOU
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOVATT
Form type: TM01
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY
Form type: TM01
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN GOLDSMITH
Form type: TM01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED PHILIP MILES WOOD
Form type: AP01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED JOSEPHINE VANESSA TUBBS
Form type: AP01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOULTON
Form type: 288b
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008
Form type: 288c
Date: 2008.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN GOLDSMITH / 26/03/2008
Form type: 288c
Date: 2008.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOULTON / 26/03/2008
Form type: 288c
Date: 2008.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LOVATT / 25/03/2008
Form type: 288c
Date: 2008.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KYPRIANOU / 26/03/2008
Form type: 288c
Date: 2008.03.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
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COMPANY NAME CHANGED, FRAMLINGTON UNIT MANAGEMENT LIMI, TED, CERTIFICATE ISSUED ON 16/01/06
Form type: CERTNM
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11

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Company directors and board members:

ELEANOR CRANMER (dissolve)
Secretary, 2005.10.31 - 2012.01.17
AXA INVESTMENT MANAGERS 7 NEWGATE STREET , LONDON
EC1A 7NX
JOSEPHINE VANESSA TUBBS (dissolve)
Director, SOLICITOR, 2009.10.01 - 2012.01.17
AXA INVESTMENT MANAGERS 7 NEWGATE STREET , LONDON
EC1A 7NX
FRAMLINGTON SERVICES LIMITED (dissolve)
Secretary, 1996.09.10 - 2005.10.31
155 BISHOPSGATE , LONDON
EC2M 3XJ
CELIA LINDA WHITTEN (dissolve)
Secretary, 1993.03.23 - 1996.09.10
BRACKENDENE 15 HUTTON ROAD ASH VALE , ALDERSHOT
GU12 5EY, HAMPSHIRE
ROBERT CALEB BAILEY (dissolve)
Director, HEAD OF UK RETAIL SALES, 2006.08.08 - 2009.10.01
7 NEWGATE STREET , LONDON
EC1A 7NX
IAN BARNETSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.03.24 - 2005.12.31
LAUREL DENE BURTONS LANE , CHALFONT ST GILES
HP8 4BB, BUCKINGHAMSHIRE
ALISTER NEIL BIRRELL (dissolve)
Director, INVESTMENT FUND MANAGER, 1995.10.24 - 2003.10.17
94 HOME PARK ROAD WIMBLEDON PARK , LONDON
SW19 7HR
NICHOLAS KENNINGTON BOULTON (dissolve)
Director, CHIEF ADMINISTRATION OFFICER, 2006.01.10 - 2008.05.23
155 BISHOPSGATE , LONDON
UK
CHRISTOPHER PETER CHAMBERS (dissolve)
Director, CHIEF EXECUTIVE, 2003.09.16 - 2005.04.18
230 PETERSHAM ROAD , RICHMOND
TW10 7AL, SURREY
WARREN JAY COLMAN (dissolve)
Director, CHARTERED SECRETARY, 1994.04.25 - 2004.12.16
71 HAINAULT ROAD , CHIGWELL
IG7 5DL, ESSEX
JULIAN TRISTRAM GAISFORD ST LAWRENCE (dissolve)
Director, FUND MANAGER, 1993.03.23 - 1995.07.20
43 ROWAN ROAD , LONDON
W6 7DT
JOHN NICHOLAS GLOVER (dissolve)
Director, SALES DIRECTOR, 1997.05.19 - 2003.09.15
LABURNUM COTTAGE THE GREEN, GREEN HAMMERTON , YORK
YO26 8BQ
IVAN HOWARD GOLDSMITH (dissolve)
Director, RETAIL OPERATIONS MANAGER, 2006.08.07 - 2009.10.01
155 BISHOPSGATE , LONDON
UK
WILLIAM GEORGE GREIG (dissolve)
Director, INVESTMENT DIRECTOR, 1993.03.23 - 1993.03.30
17 CHEYNE WALK , LONDON
SW3 5RA
PETER BERNARD HICKS (dissolve)
Director, SALES MANAGER, 1995.10.24 - 1996.11.29
3 CHEVIOT GARDENS DOWNSWOOD , MAIDSTONE
ME15 8TE, KENT
PETER BERNARD HICKS (dissolve)
Director, SALES MANAGER, 1999.07.29 - 2001.08.20
3 CHEVIOT GARDENS DOWNSWOOD , MAIDSTONE
ME15 8TE, KENT
NICHOLAS THOMAS ANDREW HODGSON (dissolve)
Director, GROUP SALES AND MARKETING DIRE, 2003.09.16 - 2007.03.30
19 BEACON HILL , LONDON
N7 9LY
PETER EDWARD JORDAN (dissolve)
Director, INVESTMENT MANAGER, 1993.03.23 - 1994.10.25
5 ORLANDO ROAD , LONDON
SW4 0LE
ROBERT ANASTASSIS KYPRIANOU (dissolve)
Director, INVESTMENT MANAGER, 2005.10.31 - 2009.10.01
155 BISHOPSGATE , LONDON
UK
PAUL LOACH (dissolve)
Director, INVESTMENT MANAGER, 1993.03.23 - 1994.10.07
17 STANHOPE ROAD , LONDON
N6 5AW
JEREMY GOULDING LODWICK (dissolve)
Director, CHIEF INVESTMENT OFFICER, 2005.01.20 - 2005.12.31
ASHLEY MANOR ASHLEY , TETBURY
GL8 8SX, GLOUCESTERSHIRE
MATTHEW TIMOTHY LOVATT (dissolve)
Director, 2006.08.29 - 2009.10.01
155 BISHOPSGATE , LONDON
EC2M 3FT
ANNE MCMEEHAN (dissolve)
Director, MARKETING DIRECTOR, 1993.03.23 - 1996.06.20
FLAT 3 11 AIRLIE GARDENS , LONDON
W8 7AL
ANTONY BRIAN MILFORD (dissolve)
Director, INVESTMENT DIRECTOR, 1993.03.23 - 1994.10.25
THE MALT HOUSE DIPPENHALL STREET CRONDALL , FARNHAM
GU10 5NX, SURREY
CHARLES ALAN PARK (dissolve)
Director, INVESTMENT MANAGER, 1993.03.23 - 1994.10.25
THE MILL HOUSE BRADFIELD , MANNINGTREE
CO11 2UT, ESSEX
MAURICE GERARD QUIRKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.23 - 1995.04.25
BUXSHALLS LODGE ARDINGLY ROAD , LINDFIELD
RH16 2QY, WEST SUSSEX
NIGEL WATSON SILLITOE (dissolve)
Director, SALES MANAGER, 1993.03.23 - 1993.09.24
9 ELMWOOD ROAD , LONDON
SE24 9NU
REBECCA BRONWEN GARVEY THOMAS (dissolve)
Director, INVESTMENT MANAGER, 1995.10.24 - 1996.03.22
75 DUNDEE WHARF 100 THREE COLT STREET LIMEHOUSE , LONDON
E14 8AX
MICHAEL ANDREW VOGEL (dissolve)
Director, INVESTMENT MANAGEMENT, 1995.04.25 - 2003.02.28
6 LARPENT AVENUE PUTNEY , LONDON
SW15 6UP
CRAIG ANTONY WALTON (dissolve)
Director, MARKETING EXECUTIVE, 1996.06.24 - 2003.09.15
THE SPINNEY ROSE LANE , WHEATHAMPSTEAD
AL4 8RD, HERTFORDSHIRE
PHILIP MILES WOOD (dissolve)
Director, 2009.10.01 - 2011.09.22
29 LANGHAM PLACE , HIGHWOODS
CO4 9GB, COLCHESTER

Companies near to AXA FRAMLINGTON UNIT MANAGEMENT ltd.

Information about the Private Limited Company AXA FRAMLINGTON UNIT MANAGEMENT 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: 2016.06.13. Reload the data