Dissolved
Dissolved 2017-06-23
Company Information for AXA ASSET MANAGEMENT LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
03313390
Private Limited Company
Dissolved Dissolved 2017-06-23 |
Company Name | ||
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AXA ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
1 LITTLE NEW STREET LONDON EC4A Other companies in EC1A | ||
Previous Names | ||
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Company Number | 03313390 | |
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Date formed | 1997-02-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-06-23 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE VANESSA TUBBS |
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CHRISTOPHE COQUEMA |
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JOHN PETER BERRISFORD IBBOTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELENE MOLINARI |
Director | ||
SIMON GEOFFREY LOPEZ |
Director | ||
EMMANUEL VERCOUSTRE |
Director | ||
ELEANOR CRANMER |
Company Secretary | ||
MARTIN ALEXANDER HALL |
Director | ||
DANIEL JOSEPH MAX MOUEN MAKOUA |
Director | ||
LAURENT CHRISTIAN CLAMAGIRAND |
Director | ||
ROBIN DOUGLAS CLARK |
Company Secretary | ||
PAUL THOMAS GRIFFITHS |
Director | ||
ROBERT ANASTASSIS KYPRIANOU |
Director | ||
STEPHEN KENNETH WISSON |
Director | ||
DAVID CHARLES PINCKNEY |
Director | ||
DONALD HOOD BRYDON |
Director | ||
VIRGINIA ANNE HOLMES |
Director | ||
KENNETH JOHN GREIG |
Company Secretary | ||
CAROLINE MARY DRISCOLL |
Company Secretary | ||
CHRISTOPHER SPENCER CHEETHAM |
Director | ||
CHRISTOPHER JOHN CHANTLER |
Company Secretary | ||
CHRISTOPHER JOHN CHANTLER |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Nominated Director | ||
CLARE ALICE WILSON |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | Director | 2012-02-07 | CURRENT | 1959-02-16 | Dissolved 2017-06-23 | |
AXA INVESTMENT MANAGERS LIMITED | Director | 2014-03-14 | CURRENT | 1999-11-30 | Active | |
AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 1959-02-16 | Dissolved 2017-06-23 | |
NEWGATE ONE LIMITED | Director | 2012-10-23 | CURRENT | 1989-11-24 | Dissolved 2016-07-26 | |
NEWGATE TWO LIMITED | Director | 2012-10-23 | CURRENT | 1986-09-09 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 7 NEWGATE STREET LONDON EC1A 7NX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 9494102 | |
AR01 | 01/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 9494102 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE MOLINARI | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 9494102 | |
AR01 | 01/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE MOLINARI / 12/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN PETER BERRISFORD IBBOTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOPEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE COQUEMA | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL VERCOUSTRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | |
AR01 | 01/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON GEOOFREY LOPEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MOUEN MAKOUA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXA ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AXA ASSET MANAGEMENT LIMITED are:
Initiating party | Event Type | ||
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Defending party | AXA ASSET MANAGEMENT LIMITED | Event Date | 2017-01-25 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Companies will be held at Athene Place, 66 Shoe Lane, London EC4A 3BQ on 8 March 2017 between 1.00 pm and 2.00 pm for the purpose of receiving accounts showing the manner in which the windings up of the Companies have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following resolution in respect of each Company: That the Joint Liquidators statement of account for the period of the liquidations be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Dates of Appointment: AXA Rosenberg Investment Management Limited: 14 January 2016; AXA Investment Managers UK Holdings Limited: 29 January 2016 and AXA Asset Management Limited: 29 January 2016. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Tyler Treble on +44 (0) 20 7007 0163 or at tyltreble@deloitte.co.uk for further information. Ag EF102581 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AXA ASSET MANAGEMENT LIMITED | Event Date | 2016-01-29 |
The Companies were placed into Members' Voluntary Liquidation on 29 January 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 14 March 2016, by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 January 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 0645. | |||
Initiating party | Event Type | ||
Defending party | AXA ASSET MANAGEMENT LIMITED | Event Date | 2016-01-29 |
The Companies were placed into Members' Voluntary Liquidation on 29 January 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 14 March 2016, by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 January 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 0645. | |||
Initiating party | Event Type | ||
Defending party | AXA ASSET MANAGEMENT LIMITED | Event Date | 2016-01-29 |
The Companies were placed into Members' Voluntary Liquidation on 29 January 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 14 March 2016, by sending to C. R. F. Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 March 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 29 January 2016 Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on 020 7303 0645. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |