Newgate One LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 8, 2000)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AXA EQUITY & LAW INVESTMENT MANAGERS LIMITED
Company type Private Limited Company , Dissolved Company Number 02446312 Record last updated Wednesday, January 20, 2016 10:55:56 PM UTC Official Address 7 Newgate Street London Ec1a7nx Farringdon Within There are 19 companies registered at this street
Postal Code EC1A7NX Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Notices Jan 20, 2016 Resolutions for winding-up Notices Jan 20, 2016 Notices to creditors Registry Nov 5, 2015 Annual return Financials Sep 16, 2015 Annual accounts Registry Nov 4, 2014 Annual return Financials Aug 12, 2014 Annual accounts Registry Nov 12, 2013 Annual return Financials Sep 25, 2013 Annual accounts Registry Aug 21, 2013 Appointment of a woman as Director Registry Aug 20, 2013 Appointment of a woman as Director 2446... Registry Nov 2, 2012 Annual return Registry Oct 30, 2012 Resignation of one Director Registry Oct 30, 2012 Appointment of a man as Director Registry Oct 26, 2012 Resignation of one Director (a man) Registry Oct 23, 2012 Appointment of a man as Director and Cfo Financials Sep 3, 2012 Annual accounts Registry Nov 18, 2011 Annual return Financials Jul 5, 2011 Annual accounts Registry Dec 20, 2010 Appointment of a woman as Secretary Registry Dec 17, 2010 Appointment of a woman as Secretary 2446... Registry Dec 17, 2010 Resignation of one Secretary Registry Dec 17, 2010 Resignation of one Secretary (a woman) Registry Nov 11, 2010 Annual return Financials Sep 8, 2010 Annual accounts Registry Aug 11, 2010 Change of particulars for secretary Registry Jan 26, 2010 Annual return Registry Jan 25, 2010 Annual return 2446... Registry Oct 8, 2009 Resignation of one Director Financials Oct 7, 2009 Annual accounts Registry Oct 1, 2009 Resignation of one Investment Manager and one Director (a man) Registry Nov 13, 2008 Annual return Registry Nov 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars 2446... Registry Oct 28, 2008 Appointment of a man as Director Registry Oct 22, 2008 Appointment of a man as Director 2446... Financials Oct 22, 2008 Annual accounts Registry Jun 24, 2008 Resignation of a director Registry Jun 20, 2008 Resignation of one Investment Manager and one Director (a man) Registry Apr 11, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 22, 2007 Annual return Financials Oct 27, 2007 Annual accounts Registry Jun 1, 2007 Appointment of a secretary Registry Jun 1, 2007 Resignation of a secretary Registry May 1, 2007 Resignation of one Secretary (a man) Registry May 1, 2007 Appointment of a woman as Secretary Registry Feb 1, 2007 Annual return Financials Jun 26, 2006 Annual accounts Registry Nov 21, 2005 Register of members in non-legible form Financials Nov 17, 2005 Annual accounts Registry Nov 7, 2005 Annual return Registry Mar 15, 2005 Appointment of a director Registry Mar 14, 2005 Resignation of one Accountant and one Director (a man) Registry Mar 14, 2005 Resignation of a director Registry Mar 7, 2005 Appointment of a man as Investment Manager and Director Registry Nov 8, 2004 Annual return Financials Sep 21, 2004 Annual accounts Registry Nov 12, 2003 Notice of change of directors or secretaries or in their particulars Registry Nov 6, 2003 Annual return Financials Oct 9, 2003 Annual accounts Registry Oct 8, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Sep 30, 2003 Auditor's letter of resignation Registry Sep 30, 2003 Section 175 comp act 06 08 Registry Sep 24, 2003 Memorandum of association Registry Sep 12, 2003 Change of name certificate Registry Sep 12, 2003 Company name change Registry Apr 8, 2003 Resignation of a director Registry Apr 8, 2003 Resignation of a director 2446... Registry Apr 8, 2003 Appointment of a director Registry Apr 8, 2003 Appointment of a director 2446... Registry Mar 28, 2003 Resignation of one Investment Manager and one Director (a man) Registry Mar 27, 2003 Two appointments: 2 men Registry Nov 29, 2002 Appointment of a director Registry Nov 29, 2002 Annual return Registry Oct 22, 2002 Appointment of a director Registry Oct 22, 2002 Resignation of a director Registry Oct 1, 2002 Resignation of a woman Financials Jun 27, 2002 Annual accounts Registry Feb 6, 2002 Resignation of a secretary Registry Jan 18, 2002 Appointment of a man as Secretary Registry Jan 18, 2002 Resignation of one Secretary (a man) Registry Nov 28, 2001 Annual return Financials Jul 24, 2001 Annual accounts Registry Jun 21, 2001 Resignation of a director Registry Jun 8, 2001 Resignation of one Investment Banker and one Director (a man) Registry May 21, 2001 Annual return Registry Jan 21, 2001 Resignation of a secretary Registry Jan 21, 2001 Appointment of a secretary Registry Dec 29, 2000 Resignation of one Secretary (a woman) Registry Dec 29, 2000 Appointment of a man as Secretary Registry Nov 27, 2000 Change in situation or address of registered office Registry May 23, 2000 Annual return Financials May 8, 2000 Annual accounts Registry Apr 18, 2000 Annual return Registry Apr 11, 2000 Resignation of a director Registry Apr 11, 2000 Appointment of a director Registry Mar 29, 2000 Resignation of one Managing Director and one Director (a man) Registry Mar 29, 2000 Appointment of a woman Registry Mar 27, 2000 Resignation of a director Registry Jan 13, 2000 Written elective resolution Registry May 23, 1999 Annual return
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