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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 51 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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-17) - AD01
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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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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accounts-with-accounts-type-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-10-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
keyboard_arrow_right 2018
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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
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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appoint-person-director-company-with-name-date (2017-11-21) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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accounts-with-accounts-type-full (2016-01-18) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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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
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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move-registers-to-sail-company (2013-11-15) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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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appoint-person-secretary-company-with-name (2010-12-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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
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
keyboard_arrow_right 2007
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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 (2007-09-18) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 353a
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-07-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-01-10) - 288b
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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accounts-with-accounts-type-full (2003-06-12) - AA
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auditors-resignation-company (2003-03-18) - AUD
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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legacy (2002-11-29) - 363s
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legacy (2002-10-22) - 288a
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accounts-with-accounts-type-full (2002-07-15) - AA
keyboard_arrow_right 2001
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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
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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-04-26) - 363a
keyboard_arrow_right 1998
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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 (1998-07-21) - 288a
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accounts-with-accounts-type-full (1998-07-20) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-30) - CERTNM
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auditors-resignation-company (1997-07-28) - AUD
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accounts-with-accounts-type-full (1997-05-08) - AA
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legacy (1997-04-27) - 363a
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
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
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
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legacy (1994-10-14) - 288
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-03-14) - AA
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
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
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
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
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
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
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
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
keyboard_arrow_right 1973
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miscellaneous (1973-05-29) - MISC
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incorporation-company (1973-05-29) - NEWINC