AXA MULTIMANAGER LIMITED

Key Data

Status

Dissolved

Company No.

03601477

Incorporation date

20/07/1998

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

07/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

View PDF (5 pages)

07/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/08/2010

Secretary's details changed for Eleanor Cranmer on 2010-08-10

View PDF (2 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Insolvency court order

View PDF (8 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2010

Termination of appointment of Martin Hall as a director

View PDF (1 pages)

29/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (5 pages)

05/03/2009

Registered office changed on 06/03/2009 from 7 newgate street london EC1A 7NX

View PDF (1 pages)

05/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2009

Resolutions

View PDF (1 pages)

05/03/2009

Declaration of solvency

View PDF (3 pages)

12/02/2009

Appointment Terminated Director dominique carrel billiard

View PDF (1 pages)

12/02/2009

Appointment Terminated Director emmanuel vercoustre

View PDF (1 pages)

12/02/2009

Appointment Terminated Director thibaud d'avaucourt

View PDF (1 pages)

12/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/06/2008

Appointment Terminated Director daniel mouen makoua

View PDF (1 pages)

09/06/2008

Director appointed thibaud de vitry d'avaucourt

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

30/12/2007

New director appointed

View PDF (1 pages)

30/12/2007

New director appointed

View PDF (1 pages)

30/12/2007

Director resigned

View PDF (1 pages)

21/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

10/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/01/2007

Return made up to 01/11/06; full list of members

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

Director resigned

View PDF (1 pages)

07/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/12/2005

Director resigned

View PDF (1 pages)

20/11/2005

Location of register of members (non legible)

View PDF (1 pages)

06/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

New director appointed

View PDF (2 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

07/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/03/2004

New director appointed

View PDF (2 pages)

11/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

02/09/2003

New director appointed

View PDF (2 pages)

29/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

07/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Auditor's resignation

View PDF (3 pages)

16/03/2003

New director appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

15/12/2002

Ad 09/12/02--------- £ si 1274600@1=1274600 £ ic 5750000/7024600

View PDF (2 pages)

28/11/2002

Ad 27/12/01--------- £ si 1800000@1

View PDF (2 pages)

28/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

21/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Ad 30/09/02--------- £ si 1450000@1=1450000 £ ic 2500000/3950000

View PDF (2 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (3 pages)

09/12/2001

Director resigned

View PDF (1 pages)

27/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

27/11/2001

Director's particulars changed

View PDF (0 pages)

15/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

15/08/2001

Director's particulars changed

View PDF (0 pages)

28/06/2001

Director resigned

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

09/12/2000

Director's particulars changed

View PDF (1 pages)

29/10/2000

Registered office changed on 30/10/00 from: 60 gracechurch street london EC3V 0HR

View PDF (1 pages)

26/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

18/06/2000

Memorandum and Articles of Association

View PDF (18 pages)

25/05/2000

Ad 23/05/00--------- £ si 2499998@1=2499998 £ ic 2/2500000

View PDF (2 pages)

22/05/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

24/04/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

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22/03/2000

Resolutions

View PDF (1 pages)

22/03/2000

£ nc 100/10000000 20/03/00

View PDF (1 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

09/08/1999

Return made up to 21/07/99; full list of members

View PDF (8 pages)

04/10/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

New director appointed

View PDF (4 pages)

04/10/1998

New director appointed

View PDF (3 pages)

30/09/1998

Secretary resigned

View PDF (1 pages)

30/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Certificate of change of name

View PDF (2 pages)

03/08/1998

Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

20/07/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Wisson, Stephen Kenneth	Director	10/02/2003 - 14/03/2005	18
Hall, Martin Alexander	Director	22/08/2007 - 21/04/2010	14
Jenkins, Neil Patrick	Director	30/01/2001 - 30/05/2003	6
Mouen Makoua, Daniel Joseph Max	Director	31/05/2003 - 20/06/2008	13
Moreau, Nicolas Jean Marie Denis	Director	25/06/2003 - 30/06/2006	28

Persons with Significant Control

No PSC data available.

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Description

About AXA MULTIMANAGER LIMITED

AXA MULTIMANAGER LIMITED is an(a) Dissolved company incorporated on 20/07/1998 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director 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 MULTIMANAGER LIMITED?

AXA MULTIMANAGER LIMITED is currently Dissolved. It was registered on 20/07/1998 and dissolved on 07/12/2010.

Where is AXA MULTIMANAGER LIMITED located?

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

What does AXA MULTIMANAGER LIMITED do?

AXA MULTIMANAGER LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for AXA MULTIMANAGER LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved following liquidation.