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AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED

Learn more about AXA EQUITY & LAW UNIT TRUST MANAGERS 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 EQUITY & LAW UNIT TRUST MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00949016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.03
dissolution date: 2015.04.28
last member list: 2014.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.24
£2.95
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DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN
Form type: AP01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK
Form type: TM01
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.30
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30/07/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.30
Form type: LATEST SOC
Document description: 30/07/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/07/14
Form type: CAP-SS
Date: 2014.07.30
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REDUCE ISSUED CAPITAL 30/07/2014
Form type: RES06
Date: 2014.07.30
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£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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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED NICOLAS JOHN ELPHICK
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID OATES
Form type: 288b
Date: 2009.04.24
£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 ANDREW JOHN PURVIS
Form type: 288a
Date: 2008.06.23
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.12

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2000.12.29 - 2015.04.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
DAVID RICHARD CHEESEMAN (dissolve)
Director, NONE, 2014.12.01 - 2015.04.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
ANDREW JOHN PURVIS (dissolve)
Director, COMPANY DIRECTOR, 2008.06.19 - 2015.04.28
5 OLD BROAD STREET LONDON ,
EC2N 1AD
DEAN LEONARD CLARKE (dissolve)
Secretary, COMPANY SECRETARIAL, 1998.08.21 - 1999.10.15
18 ROSEMEAD , SOUTH BENFLEET
SS7 4JQ, ESSEX
CAROLINE MARY DRISCOLL (dissolve)
Secretary, 1999.10.15 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
IAN HIRD (dissolve)
Secretary, 1992.03.31 - 1998.08.21
FOXWARREN ELMSHOTT CLOSE PENN , HIGH WYCOMBE
HP10 8JR, BUCKINGHAMSHIRE
CHRISTOPHER JOHN BROCKSOM (dissolve)
Director, CHIEF EXECUTIVE, 1992.03.31 - 1997.02.02
ELBURY 9 WEEDON LANE , AMERSHAM
HP6 5QS, BUCKINGHAMSHIRE
WILLIAM MITCHELL BROWN (dissolve)
Director, GENERAL MANAGER, 1993.12.01 - 1998.08.21
THE DOVECOTE HUNTS HILL LANE NAPHILL , HIGH WYCOMBE
HP14 4RL, BUCKINGHAMSHIRE
PETER ANTHONY DAVIES (dissolve)
Director, SECURITIES DIRECTOR, 1995.03.14 - 1998.08.21
16 RINGWOOD AVENUE , LONDON
N2 9NS
NICOLAS JOHN ELPHICK (dissolve)
Director, COMPANY DIRECTOR, 2009.04.09 - 2014.09.30
SUNNYLEA 22 TYFIELD SHERBORNE ST. JOHN , BASINGSTOKE
RG24 9HZ, HAMPSHIRE
DAVID JOHN ELLIS GILKS (dissolve)
Director, INVESTMENT SERVICES DIRECTOR, 1998.08.21 - 2000.04.28
TREE TOPS JERMYNS LANE AMPFIELD , ROMSEY
SO51 0QA, HAMPSHIRE
DAVID HUGH GOSLING (dissolve)
Director, HEAD CORP & EXECUTIVE PENSIONS, 1998.08.21 - 2002.12.03
265 TURLEIGH , BRADFORD ON AVON
BA15 2HF, WILTSHIRE
JAMES STANLEY HAWKEN (dissolve)
Director, GENERAL MANAGER, 1992.03.31 - 1993.12.01
DORMERS OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JP, BUCKINGHAMSHIRE
JOHN ANDREW LANGLEY (dissolve)
Director, FINANCIAL CONTROLLER, 1994.02.10 - 1998.08.21
20 SIXTY ACRE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PD, BUCKINGHAMSHIRE
ROBERT EDMUND LEE (dissolve)
Director, COMPANY DIRECTOR, 1998.08.21 - 2006.06.07
45 ALMA ROAD CLIFTON , BRISTOL
BS8 2DE
PETER CONWAY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1998.08.21 - 2005.06.30
PARK HOUSE LANGFORD ROAD , LOWER LANGFORD
BS40 5HU, NORTH SOMERSET
DAVID OATES (dissolve)
Director, COMPANY DIRECTOR, 2007.05.03 - 2009.04.09
153 PURSEY DRIVE BRADLEY STOKE , BRISTOL
BS32 8DP, AVON
JOHN MICHAEL OSBORNE (dissolve)
Director, ACTUARY, 1992.03.31 - 1998.08.21
3 GARDEN CLOSE HALTON , AYLESBURY
HP22 5PE, BUCKINGHAMSHIRE
ARTHUR LESLIE OWEN (dissolve)
Director, CHIEF EXECUTIVE, 1998.03.27 - 2000.01.21
BROADWAY LEA BROADWAY , SHIPHAM
BS25 1UE, SOMERSET
TIMOTHY JAMES PALMER (dissolve)
Director, MANAGING DIRECTOR AXA SLIM, 1998.08.21 - 2001.02.18
34 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
PETER GRAHAM SMITH (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1995.02.15
36 MOUNT PARK CRESCENT EALING , LONDON
W5 2RR
ROBIN DUNCAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2002.12.19 - 2007.05.03
1 CAIRN GARDENS WINTERBOURNE DOWN , BRISTOL
BS36 1ER
MICHAEL JAMES STIRRUP (dissolve)
Director, BUSINESS DEVELOPEMENT MANAGER, 1998.08.21 - 2001.04.30
25 MALVERN DRIVE THORNBURY , BRISTOL
BS12 2HY, AVON
GREGORY MARK WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.02.26 - 1998.03.27
THE OLD VICARAGE CHURT , FARNHAM
GU10 2HX, SURREY

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Information about the Private Limited Company AXA EQUITY & LAW UNIT TRUST MANAGERS 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: 2016.06.21. Reload the data