AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02426077

Incorporation date

24/09/1989

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1989)

21/06/2017

Final Gazette dissolved following liquidation

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22/03/2017

Liquidators' statement of receipts and payments to 2017-01-13

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21/03/2017

Return of final meeting in a members' voluntary winding up

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14/03/2016

Register inspection address has been changed to 7 Newgate Street London EC1A 7NX

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26/01/2016

Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London London EC4A 3TR on 2016-01-27

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20/01/2016

Resolutions

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20/01/2016

Declaration of solvency

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20/01/2016

Appointment of a voluntary liquidator

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20/01/2016

Declaration of solvency

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22/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

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30/09/2015

Termination of appointment of Heidi Ridley as a director on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Pascale Marie Demont as a director on 2015-09-30

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30/09/2015

Termination of appointment of Jeremy Matthew Baskin as a director on 2015-09-30

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30/09/2015

Termination of appointment of Muhammad Irshaad Ahmad as a director on 2015-09-30

View PDF (1 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

14/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (8 pages)

14/10/2014

Register(s) moved to registered office address 7 Newgate Street London EC1A 7NX

View PDF (1 pages)

17/06/2014

Appointment of Mr Muhammad Irshaad Ahmad as a director

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12/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

09/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

02/06/2013

Appointment of Mr Peter James Warner as a director

View PDF (2 pages)

06/05/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

04/03/2013

Director's details changed for Mr Gideon Zev Smith on 2013-03-05

View PDF (2 pages)

04/03/2013

Director's details changed for Mrs. Pascale Marie Demont on 2013-03-05

View PDF (2 pages)

09/12/2012

Termination of appointment of Simon Lopez as a director

View PDF (1 pages)

09/12/2012

Termination of appointment of Jon Bailie as a director

View PDF (1 pages)

25/11/2012

Registered office address changed from 155 Bishopsgate 8Th Floor London London EC2M 3JX United Kingdom on 2012-11-26

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (9 pages)

02/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/10/2012

Register inspection address has been changed

View PDF (1 pages)

23/09/2012

Termination of appointment of Jane Wadia Demyttenaere as a director

View PDF (1 pages)

02/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

22/03/2012

Termination of appointment of Anna Chefter as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Simon Vanstone as a director

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13/11/2011

Appointment of Simon Geoffrey Lopez as a director

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13/11/2011

Appointment of Josephine Vanessa Tubbs as a secretary

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17/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (10 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/06/2011

Termination of appointment of Rajiv Vyas as a secretary

View PDF (1 pages)

05/06/2011

Termination of appointment of Rajiv Vyas as a director

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02/06/2011

Termination of appointment of Rajiv Vyas as a director

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02/06/2011

Termination of appointment of Rajiv Vyas as a secretary

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24/05/2011

Appointment of Mrs Heidi Ridley as a director

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23/05/2011

Appointment of Mrs Anna Chefter as a director

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23/05/2011

Appointment of Mr Jon Bailie as a director

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23/05/2011

Appointment of Mrs Jane Wadia Demyttenaere as a director

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23/05/2011

Termination of appointment of Martha Clark as a director

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09/03/2011

Appointment of Mr Jeremy Matthew Baskin as a director

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09/03/2011

Termination of appointment of Stephane Prunet-Sharma as a director

View PDF (1 pages)

06/12/2010

Registered office address changed from 9a Devonshire Square London EC2M 4YY on 2010-12-07

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (9 pages)

08/11/2010

Director's details changed for Ms Martha Clark on 2010-09-25

View PDF (2 pages)

08/11/2010

Director's details changed for Stephane Prunet-Sharma on 2010-09-25

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08/11/2010

Director's details changed for Mr Rajiv Vyas on 2010-09-25

View PDF (2 pages)

08/11/2010

Director's details changed for Simon Vanstone on 2010-09-25

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08/11/2010

Director's details changed for Mr Gideon Zev Smith on 2010-09-25

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08/11/2010

Director's details changed for Pascale Demont on 2010-09-25

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

04/07/2010

Secretary's details changed for Mr Rajiv Vyas on 2010-06-30

View PDF (1 pages)

04/07/2010

Termination of appointment of Agustin Sevilla as a director

View PDF (1 pages)

04/07/2010

Termination of appointment of Thomas Mead as a director

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/10/2008

Return made up to 25/09/08; full list of members

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07/10/2008

Director's change of particulars / agustin sevilla / 23/10/2007

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02/10/2008

Full accounts made up to 2007-12-31

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13/03/2008

Secretary appointed mr rajiv vyas

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11/03/2008

Director appointed ms martha clark

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10/03/2008

Director appointed mr thomas mead

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10/03/2008

Appointment terminated director david price

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10/03/2008

Director appointed mr rajiv vyas

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10/03/2008

Appointment terminated secretary david price

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10/03/2008

Appointment terminated director william wiebe

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10/03/2008

Appointment terminated director francis jump jr

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22/10/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/09/2007

New director appointed

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09/10/2006

Return made up to 25/09/06; full list of members

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09/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

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09/10/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/10/2005

Return made up to 25/09/05; full list of members

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10/10/2005

New director appointed

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10/10/2005

New director appointed

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09/10/2005

Director resigned

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09/10/2005

Director resigned

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19/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/10/2004

Return made up to 25/09/04; full list of members

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/03/2004

New director appointed

View PDF (2 pages)

12/12/2003

Return made up to 25/09/03; full list of members

View PDF (9 pages)

02/12/2003

New director appointed

View PDF (1 pages)

18/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/03/2003

Auditor's resignation

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20/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

05/07/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

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01/05/2002

New director appointed

View PDF (2 pages)

10/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

New director appointed

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10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Director resigned

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10/02/2002

Director resigned

View PDF (1 pages)

21/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

18/09/2001

Full accounts made up to 2000-12-31

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09/07/2001

Nc inc already adjusted 19/06/01

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09/07/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

Resolutions

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27/02/2001

£ nc 4000000/4800000 26/01/01

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31/10/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

30/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

Director resigned

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31/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Return made up to 25/09/99; full list of members

View PDF (7 pages)

03/11/1999

Ad 28/10/99--------- £ si 1300000@1=1300000 £ ic 2700000/4000000

View PDF (2 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/08/1999

Ad 30/06/99--------- £ si 1400000@1=1400000 £ ic 1300000/2700000

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04/01/1999

Certificate of change of name

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25/10/1998

Return made up to 25/09/98; full list of members

View PDF (8 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/05/1998

Ad 30/04/98--------- £ si 300000@1=300000 £ ic 1000000/1300000

View PDF (2 pages)

26/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

08/10/1997

Registered office changed on 09/10/97 from: 7TH floor 4 broadgate london EC2M 2SR

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15/09/1997

New director appointed

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15/09/1997

New director appointed

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18/05/1997

Full accounts made up to 1996-12-31

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16/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

16/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

24/07/1996

Registered office changed on 25/07/96 from: c/o 35 st.thomas street london SE1 9SN

View PDF (1 pages)

04/10/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

30/04/1995

Director resigned;new director appointed

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12/04/1995

Director resigned

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02/03/1995

Full accounts made up to 1994-12-31

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27/09/1994

Return made up to 25/09/94; full list of members

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28/03/1994

Full accounts made up to 1993-12-31

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03/10/1993

Return made up to 25/09/93; full list of members

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27/09/1993

Director's particulars changed

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15/03/1993

Full accounts made up to 1992-12-31

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26/11/1992

Director resigned;new director appointed

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07/10/1992

Return made up to 25/09/92; full list of members

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23/07/1992

Full accounts made up to 1992-03-31

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13/07/1992

Accounting reference date shortened from 31/03 to 31/12

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01/04/1992

New director appointed

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06/10/1991

Director's particulars changed

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29/09/1991

Return made up to 25/09/91; full list of members

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05/09/1991

Full accounts made up to 1991-03-31

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11/08/1991

Memorandum and Articles of Association

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04/08/1991

Resolutions

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14/07/1991

Resolutions

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14/07/1991

Resolutions

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14/07/1991

Resolutions

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14/07/1991

Resolutions

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14/07/1991

Return made up to 25/09/90; full list of members

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31/05/1991

Director resigned

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19/03/1991

Full accounts made up to 1990-03-31

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20/12/1990

New director appointed

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09/07/1990

Director resigned;new director appointed

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22/05/1990

Accounting reference date shortened from 31/12 to 31/03

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10/04/1990

Resolutions

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03/04/1990

Memorandum and Articles of Association

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03/04/1990

Resolutions

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28/03/1990

Ad 19/03/90--------- £ si 999998@1=999998 £ ic 2/1000000

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28/03/1990

Resolutions

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28/03/1990

£ nc 100/4000000 19/03/90

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21/03/1990

Accounting reference date notified as 31/12

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12/03/1990

Certificate of change of name

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12/03/1990

Certificate of change of name

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06/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/03/1990

Registered office changed on 07/03/90 from: 35, basinghall street london EC2V 5DB

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24/09/1989

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Sipiere, Frederic Gaston, Dr	Director	03/11/1992 - 23/02/1995	-
Vyas, Rajiv	Secretary	07/03/2008 - 03/06/2011	-
Tubbs, Josephine Vanessa	Secretary	26/09/2011 - Present	-
Sevilla, Agustin	Director	30/04/2003 - 30/06/2010	-
Robinet, Francois	Director	22/04/2002 - 05/08/2003	4

Persons with Significant Control

No PSC data available.

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Description

About AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED

AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/09/1989 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 ROSENBERG INVESTMENT MANAGEMENT LIMITED?

AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/09/1989 and dissolved on 21/06/2017.

Where is AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED located?

AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED do?

AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AXA ROSENBERG INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 21/06/2017: Final Gazette dissolved following liquidation.