AXA FUND MANAGERS LIMITED

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AXA FUND MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

00539454

Incorporation date

19/10/1954

Size

Full

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 12/05/1986)
dot icon08/12/2010
Final Gazette dissolved following liquidation
dot icon08/09/2010
Return of final meeting in a members' voluntary winding up
dot icon25/05/2010
Liquidators' statement of receipts and payments to 2010-04-27
dot icon27/04/2010
Appointment of a voluntary liquidator
dot icon27/04/2010
Insolvency court order
dot icon27/04/2010
Notice of ceasing to act as a voluntary liquidator
dot icon22/04/2010
Termination of appointment of Martin Hall as a director
dot icon18/05/2009
Declaration of solvency
dot icon18/05/2009
Appointment of a voluntary liquidator
dot icon18/05/2009
Resolutions
dot icon16/05/2009
Registered office changed on 16/05/2009 from 7 newgate street london EC1A 7NX
dot icon18/02/2009
Appointment Terminated Director dominique carrel billiard
dot icon13/02/2009
Appointment Terminated Director emmanuel vercoustre
dot icon12/11/2008
Return made up to 01/11/08; full list of members
dot icon23/10/2008
Full accounts made up to 2007-12-31
dot icon24/06/2008
Appointment Terminated Director daniel mouen makoua
dot icon11/04/2008
Secretary's Change of Particulars / eleanor cranmer / 11/03/2008 / HouseName/Number was: , now: 155; Street was: 127 dora road, now: bishopsgate; Post Code was: SW19 7JT, now: EC2M 3XJ; Country was: , now: united kingdom; Secure Officer was: false, now: true
dot icon11/03/2008
Appointment Terminated Director alastair cuming
dot icon17/01/2008
Director's particulars changed
dot icon17/01/2008
Director's particulars changed
dot icon17/01/2008
Director's particulars changed
dot icon17/01/2008
Director's particulars changed
dot icon31/12/2007
New director appointed
dot icon31/12/2007
New director appointed
dot icon21/11/2007
Return made up to 01/11/07; full list of members
dot icon04/09/2007
Director resigned
dot icon22/06/2007
Return made up to 23/04/07; no change of members
dot icon11/06/2007
New secretary appointed
dot icon11/06/2007
Secretary resigned
dot icon09/05/2007
Full accounts made up to 2006-12-31
dot icon06/02/2007
Director resigned
dot icon10/10/2006
New director appointed
dot icon08/08/2006
New director appointed
dot icon08/08/2006
Director resigned
dot icon05/07/2006
New director appointed
dot icon05/07/2006
Director resigned
dot icon26/05/2006
Full accounts made up to 2005-12-31
dot icon25/04/2006
Return made up to 23/04/06; full list of members
dot icon01/02/2006
Director's particulars changed
dot icon18/01/2006
New director appointed
dot icon18/01/2006
New director appointed
dot icon28/12/2005
Director resigned
dot icon21/11/2005
Location of register of members (non legible)
dot icon22/09/2005
Director resigned
dot icon10/05/2005
Full accounts made up to 2004-12-31
dot icon05/05/2005
Return made up to 23/04/05; full list of members
dot icon22/04/2005
Director resigned
dot icon14/03/2005
Director resigned
dot icon24/02/2005
Director resigned
dot icon22/02/2005
New director appointed
dot icon09/02/2005
New director appointed
dot icon06/05/2004
New director appointed
dot icon06/05/2004
Full accounts made up to 2003-12-31
dot icon29/04/2004
Return made up to 23/04/04; full list of members
dot icon28/01/2004
New director appointed
dot icon28/01/2004
Director resigned
dot icon12/11/2003
Director's particulars changed
dot icon25/10/2003
New director appointed
dot icon04/08/2003
£ nc 5250000/10000000 21/07/03
dot icon04/08/2003
Resolutions
dot icon10/05/2003
Return made up to 23/04/03; full list of members
dot icon10/05/2003
New director appointed
dot icon07/05/2003
Full accounts made up to 2002-12-31
dot icon08/04/2003
Director resigned
dot icon25/03/2003
Director resigned
dot icon27/02/2003
New director appointed
dot icon18/12/2002
Director resigned
dot icon16/12/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon22/10/2002
Director resigned
dot icon19/09/2002
Director resigned
dot icon09/08/2002
Registered office changed on 09/08/02 from: 107 cheapside london EC2V 6DU
dot icon20/06/2002
New secretary appointed
dot icon13/06/2002
New director appointed
dot icon13/06/2002
New director appointed
dot icon13/06/2002
Secretary resigned
dot icon13/06/2002
Director resigned
dot icon13/06/2002
Director resigned
dot icon13/06/2002
Director resigned
dot icon14/05/2002
Return made up to 23/04/02; full list of members
dot icon09/05/2002
Director's particulars changed
dot icon16/04/2002
Full accounts made up to 2001-12-31
dot icon26/01/2002
Director's particulars changed
dot icon15/10/2001
Memorandum and Articles of Association
dot icon22/05/2001
Director's particulars changed
dot icon22/05/2001
Director's particulars changed
dot icon22/05/2001
Return made up to 23/04/01; full list of members
dot icon03/05/2001
Director resigned
dot icon02/05/2001
Full accounts made up to 2000-12-31
dot icon20/04/2001
New director appointed
dot icon29/03/2001
New director appointed
dot icon14/03/2001
Director resigned
dot icon12/01/2001
Certificate of change of name
dot icon12/01/2001
Secretary resigned
dot icon12/01/2001
New secretary appointed
dot icon23/05/2000
Return made up to 23/04/00; no change of members
dot icon23/05/2000
Location of register of members address changed
dot icon18/05/2000
Director resigned
dot icon08/05/2000
Full accounts made up to 1999-12-31
dot icon19/04/2000
Director's particulars changed
dot icon18/04/2000
Return made up to 27/03/00; full list of members
dot icon10/02/2000
Director's particulars changed
dot icon21/01/2000
New director appointed
dot icon17/01/2000
Director resigned
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Resolutions
dot icon13/01/2000
Resolutions
dot icon22/10/1999
Secretary resigned
dot icon22/10/1999
New secretary appointed
dot icon16/06/1999
Full accounts made up to 1998-12-31
dot icon27/04/1999
Return made up to 27/03/99; full list of members
dot icon16/09/1998
Auditor's resignation
dot icon07/09/1998
New director appointed
dot icon07/09/1998
New director appointed
dot icon26/08/1998
Ad 14/08/98--------- £ si 4000000@1=4000000 £ ic 1035000/5035000
dot icon26/08/1998
Nc inc already adjusted 14/08/98
dot icon26/08/1998
Resolutions
dot icon26/08/1998
Resolutions
dot icon20/07/1998
Full accounts made up to 1997-12-31
dot icon07/04/1998
Return made up to 27/03/98; full list of members
dot icon03/04/1998
Certificate of change of name
dot icon02/04/1998
Director resigned
dot icon01/08/1997
Secretary resigned
dot icon01/08/1997
New secretary appointed
dot icon28/07/1997
Auditor's resignation
dot icon08/05/1997
Full accounts made up to 1996-12-31
dot icon23/04/1997
Return made up to 27/03/97; full list of members
dot icon21/04/1997
Director resigned
dot icon09/10/1996
New director appointed
dot icon03/09/1996
New director appointed
dot icon02/09/1996
Director resigned
dot icon29/08/1996
Auditor's resignation
dot icon21/08/1996
Auditor's resignation
dot icon06/06/1996
New director appointed
dot icon23/04/1996
Return made up to 27/03/96; full list of members
dot icon22/04/1996
Full accounts made up to 1995-12-31
dot icon14/11/1995
Director resigned
dot icon18/10/1995
New director appointed
dot icon18/10/1995
New director appointed
dot icon18/10/1995
New director appointed
dot icon18/10/1995
Director resigned;new director appointed
dot icon22/08/1995
Secretary resigned;new secretary appointed
dot icon08/08/1995
Director resigned
dot icon27/04/1995
Full accounts made up to 1994-12-31
dot icon18/04/1995
Return made up to 27/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Secretary's particulars changed
dot icon17/11/1994
Resolutions
dot icon08/05/1994
Director resigned;new director appointed
dot icon08/05/1994
New director appointed
dot icon22/04/1994
Return made up to 27/03/94; full list of members
dot icon10/03/1994
Full accounts made up to 1993-12-31
dot icon13/07/1993
Secretary's particulars changed
dot icon20/04/1993
Return made up to 27/03/93; full list of members
dot icon19/04/1993
Full accounts made up to 1992-12-31
dot icon16/03/1993
Director's particulars changed
dot icon02/03/1993
Resolutions
dot icon17/02/1993
Director resigned
dot icon12/01/1993
Ad 31/12/92--------- £ si 175000@1=175000 £ ic 860000/1035000
dot icon12/01/1993
Resolutions
dot icon12/01/1993
Resolutions
dot icon12/01/1993
Resolutions
dot icon12/01/1993
£ nc 1000000/1250000 31/12/92
dot icon10/01/1993
Director resigned
dot icon20/07/1992
New director appointed
dot icon20/07/1992
Director resigned
dot icon23/04/1992
Return made up to 27/03/92; change of members
dot icon19/03/1992
Full accounts made up to 1991-12-31
dot icon13/05/1991
Full accounts made up to 1990-12-31
dot icon25/04/1991
Return made up to 27/03/91; full list of members
dot icon26/10/1990
Secretary resigned;new secretary appointed
dot icon03/05/1990
Full accounts made up to 1989-12-31
dot icon03/05/1990
Return made up to 27/03/90; full list of members
dot icon10/04/1990
Director resigned
dot icon17/10/1989
Wd 10/10/89 ad 28/09/89--------- £ si 100000@1=100000 £ ic 760000/860000
dot icon29/08/1989
Wd 23/08/89 ad 18/08/89--------- £ si 100000@1=100000 £ ic 660000/760000
dot icon02/08/1989
New director appointed
dot icon24/07/1989
Wd 21/07/89 ad 30/06/89--------- £ si 100000@1=100000 £ ic 560000/660000
dot icon19/06/1989
Secretary resigned;new secretary appointed
dot icon30/05/1989
Full accounts made up to 1988-12-31
dot icon30/05/1989
Return made up to 05/04/89; full list of members
dot icon21/04/1989
Director resigned
dot icon16/09/1988
Memorandum and Articles of Association
dot icon14/09/1988
Resolutions
dot icon14/09/1988
Resolutions
dot icon14/09/1988
Resolutions
dot icon13/09/1988
Wd 23/08/88 ad 05/08/88--------- £ si 510000@1=510000 £ ic 50000/560000
dot icon13/09/1988
£ nc 50000/1000000
dot icon05/05/1988
Full accounts made up to 1987-12-31
dot icon05/05/1988
Return made up to 30/03/88; full list of members
dot icon27/01/1988
New director appointed
dot icon15/07/1987
Full accounts made up to 1986-12-31
dot icon15/07/1987
Return made up to 01/04/87; full list of members
dot icon11/04/1987
New director appointed
dot icon12/05/1986
Full accounts made up to 1985-12-31
dot icon12/05/1986
Annual return made up to 02/04/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Martin Alexander
Director
22/08/2007 - 21/04/2010
14
Carrel Billiard, Dominique Jacques Joseph Marie
Director
01/07/2006 - 19/01/2009
7
Munro, Joanna Mary
Director
28/01/2005 - 15/09/2005
12
Mcclean, Simon
Director
03/10/1995 - 16/08/1996
8
Hodgson, Nicholas Thomas Andrew
Director
03/01/2006 - 25/07/2006
15

Persons with Significant Control

0

No PSC data available.

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Description

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About AXA FUND MANAGERS LIMITED

AXA FUND MANAGERS LIMITED is an(a) Dissolved company incorporated on 19/10/1954 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXA FUND MANAGERS LIMITED?

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AXA FUND MANAGERS LIMITED is currently Dissolved. It was registered on 19/10/1954 and dissolved on 08/12/2010.

Where is AXA FUND MANAGERS LIMITED located?

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AXA FUND MANAGERS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does AXA FUND MANAGERS LIMITED do?

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AXA FUND MANAGERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AXA FUND MANAGERS LIMITED?

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The latest filing was on 08/12/2010: Final Gazette dissolved following liquidation.