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AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - 155 Bishopsgate, London, EC2M 3XJ, United Kingdom
Company Information
- Company registration number
- 01115775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 155 Bishopsgate
- London
- EC2M 3XJ 155 Bishopsgate, London, EC2M 3XJ UK
Management
- Managing Directors
- FORBES, Derek James
- HALL, Victoria Laine
- THORAL, Olivier Marc
- TRAVLOS, Justin Marc Nicolas
- Company secretaries
- TUBBS, Josephine Vanessa
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-29
- Age Of Company 1973-05-29 50 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Axa Real Estate Investment Managers Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AXA SUN LIFE PROPERTIES LIMITED
- Legal Entity Identifier (LEI)
- 213800UC6Y47QGCEKQ22
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
✓
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AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED Company Description
- AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01115775. Its current trading status is "live". It was registered 1973-05-29. It was previously called AXA SUN LIFE PROPERTIES LIMITED . It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 155 Bishopsgate .
Get AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axa Real Estate Investment Managers Uk Limited - 155 Bishopsgate, London, EC2M 3XJ, United Kingdom
- 1973-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01115775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01115775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-17) - AD01
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keyboard_arrow_right 2020
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resolution (2020-04-17) - RESOLUTIONS
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statement-of-companys-objects (2020-04-08) - CC04
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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accounts-with-accounts-type-full (2017-08-23) - AA
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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confirmation-statement-with-updates (2016-11-11) - CS01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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accounts-with-accounts-type-full (2014-09-11) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-13) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-09-17) - AP01
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change-sail-address-company (2013-11-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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termination-secretary-company-with-name (2010-12-17) - TM02
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keyboard_arrow_right 2009
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termination-director-company (2009-12-10) - TM01
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-03-31) - 288b
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appoint-person-director-company-with-name (2009-12-15) - AP01
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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legacy (2008-11-13) - 288a
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legacy (2008-11-11) - 288c
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-04-11) - 288c
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legacy (2008-01-17) - 288c
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legacy (2007-01-04) - 395
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legacy (2007-01-23) - 288a
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legacy (2007-02-07) - 363a
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legacy (2007-01-23) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-06-01) - 288b
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legacy (2005-11-21) - 353a
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legacy (2005-07-12) - 288a
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keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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legacy (2003-08-01) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-06) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-02-06) - 288b
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legacy (2002-11-29) - 288a
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accounts-with-accounts-type-full (2001-06-27) - AA
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legacy (2001-05-21) - 363s
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legacy (2001-01-21) - 288a
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legacy (2001-01-21) - 288b
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legacy (2001-01-10) - 287
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legacy (2001-11-28) - 363s
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keyboard_arrow_right 2000
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resolution (2000-01-13) - RESOLUTIONS
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legacy (2000-03-31) - 288b
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certificate-change-of-name-company (2000-03-07) - CERTNM
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legacy (2000-03-31) - 288a
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legacy (2000-04-18) - 363a
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legacy (2000-05-18) - 288b
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legacy (2000-05-23) - 363(353)
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legacy (2000-05-23) - 363a
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accounts-with-accounts-type-full (2000-06-19) - AA
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-04-26) - 363a
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legacy (1998-04-02) - 288a
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legacy (1998-04-24) - 288b
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legacy (1998-04-24) - 363a
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auditors-resignation-company (1998-09-16) - AUD
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legacy (1997-04-27) - 363a
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keyboard_arrow_right 1996
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legacy (1996-09-03) - 288
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legacy (1996-09-02) - 288
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auditors-resignation-company (1996-08-29) - AUD
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legacy (1996-07-11) - 288
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legacy (1996-06-27) - 363x
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legacy (1996-05-09) - 288
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-03-27) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-18) - 288
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-04-18) - 363x
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legacy (1995-08-21) - 288
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legacy (1995-08-08) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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legacy (1994-10-14) - 288
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keyboard_arrow_right 1993
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memorandum-articles (1993-02-25) - MEM/ARTS
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accounts-with-accounts-type-full (1993-03-04) - AA
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resolution (1993-03-02) - RESOLUTIONS
-
legacy (1993-04-20) - 363x
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legacy (1993-07-12) - 288
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legacy (1993-03-16) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-16) - 288
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legacy (1992-07-21) - 288
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legacy (1992-04-24) - 363x
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accounts-with-accounts-type-full (1992-03-19) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-12) - AA
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legacy (1991-05-02) - 363x
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legacy (1991-06-20) - 288
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legacy (1991-06-15) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-30) - 288
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certificate-change-of-name-company (1990-09-14) - CERTNM
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-04-26) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-19) - 288
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accounts-with-accounts-type-dormant (1989-04-17) - AA
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legacy (1989-04-17) - 363
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resolution (1989-03-02) - RESOLUTIONS
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legacy (1989-03-02) - 288
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keyboard_arrow_right 1988
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resolution (1988-02-16) - RESOLUTIONS
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legacy (1988-03-28) - 363
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accounts-with-accounts-type-dormant (1988-03-28) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-19) - AA
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legacy (1987-03-19) - 363
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resolution (1987-02-13) - RESOLUTIONS
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-02) - AA
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legacy (1986-05-02) - 363
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keyboard_arrow_right 1973
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miscellaneous (1973-05-29) - MISC
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incorporation-company (1973-05-29) - NEWINC
