Axa Real Estate Investment Managers Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
- all other documents available
- 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
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SUN LIFE PROPERTIES LIMITED
AXA SUN LIFE PROPERTIES LIMITED
Related countries |
 United Kingdom
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Company type |
Private Limited Company |
Company Number |
01115775 |
Record last updated |
Thursday, April 24, 2025 1:37:55 AM UTC |
Postal Code |
EC2N 4BQ
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 27, 2024 |
Appointment of a woman as Director
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Registry |
Nov 20, 2024 |
Resignation of one Director (a man)
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Registry |
Sep 20, 2023 |
Appointment of a man as Director
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Registry |
Sep 6, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 17, 2023 |
Appointment of a woman as Secretary
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Registry |
Dec 31, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Jan 27, 2020 |
Appointment of a man as Country Team Head Uk & Ireland and Director
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Registry |
Jan 17, 2020 |
Resignation of one Director (a man)
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Registry |
May 22, 2019 |
Appointment of a man as Director
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Registry |
Nov 16, 2017 |
Appointment of a man as AcCountant and Director
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Registry |
Mar 1, 2017 |
Appointment of a man as Director and Chartered Quantity Surveyor
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Jan 18, 2016 |
Annual accounts
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Registry |
Nov 10, 2015 |
Annual return
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Registry |
Nov 6, 2015 |
Appointment of a person as Director
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Registry |
Oct 5, 2015 |
Resignation of one Director
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Registry |
Oct 1, 2015 |
Appointment of a woman as Director
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Registry |
Sep 30, 2015 |
Resignation of one Investment Manager and one Director (a man)
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Registry |
Jan 8, 2015 |
Appointment of a person as Director
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Registry |
Jan 8, 2015 |
Resignation of one Director
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Registry |
Jan 1, 2015 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jan 1, 2015 |
Appointment of a man as Director
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Registry |
Nov 11, 2014 |
Annual return
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Registry |
Nov 11, 2014 |
Change of particulars for director
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Registry |
Nov 10, 2014 |
Change of particulars for director 2593777...
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Registry |
Nov 10, 2014 |
Change of particulars for director
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Financials |
Sep 11, 2014 |
Annual accounts
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Registry |
Nov 15, 2013 |
Annual return
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Registry |
Nov 15, 2013 |
Change of location of company records to the single alternative inspection location
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Registry |
Nov 15, 2013 |
Notification of single alternative inspection location
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Registry |
Sep 17, 2013 |
Appointment of a person as Director
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Financials |
Sep 17, 2013 |
Annual accounts
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Registry |
Aug 13, 2013 |
Resignation of one Director
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Registry |
Jun 28, 2013 |
Appointment of a man as Accountant and Director
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Registry |
Jun 28, 2013 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Nov 2, 2012 |
Annual return
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Financials |
Sep 3, 2012 |
Annual accounts
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Registry |
Nov 18, 2011 |
Annual return
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Financials |
Jul 15, 2011 |
Annual accounts
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Registry |
Feb 17, 2011 |
Change of registered office address
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Registry |
Dec 20, 2010 |
Appointment of a person as Secretary
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Registry |
Dec 17, 2010 |
Appointment of a woman as Secretary
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Registry |
Dec 17, 2010 |
Resignation of one Secretary
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Registry |
Dec 17, 2010 |
Resignation of one Secretary (a woman)
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Registry |
Nov 10, 2010 |
Annual return
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Registry |
Sep 28, 2010 |
Appointment of a person as Director
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Registry |
Sep 20, 2010 |
Appointment of a woman as Director
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Financials |
Jul 8, 2010 |
Annual accounts
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Registry |
Jan 26, 2010 |
Annual return
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Registry |
Dec 15, 2009 |
Appointment of a person as Director
|  |
Registry |
Dec 10, 2009 |
Resignation of one Director
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Registry |
Nov 27, 2009 |
Resignation of one Director (a man)
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Registry |
Nov 27, 2009 |
Appointment of a man as Director
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Financials |
Oct 16, 2009 |
Annual accounts
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Registry |
Mar 31, 2009 |
Resignation of a person
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Registry |
Mar 24, 2009 |
Resignation of one Director (a man)
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Registry |
Nov 17, 2008 |
Annual return
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Registry |
Nov 13, 2008 |
Appointment of a person
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Registry |
Nov 11, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 31, 2008 |
Annual accounts
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Registry |
Apr 11, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 17, 2008 |
Notice of change of directors or secretaries or in their particulars 1753095...
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Registry |
Jan 17, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 17, 2008 |
Notice of change of directors or secretaries or in their particulars 1753095...
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Registry |
Jan 17, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 17, 2008 |
Notice of change of directors or secretaries or in their particulars 1753093...
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Registry |
Jan 17, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jan 17, 2008 |
Notice of change of directors or secretaries or in their particulars 1753093...
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Registry |
Dec 18, 2007 |
Annual return
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Financials |
Oct 25, 2007 |
Annual accounts
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Registry |
Sep 18, 2007 |
Resignation of a person
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Registry |
Sep 4, 2007 |
Appointment of a man as Director
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Registry |
Sep 3, 2007 |
Resignation of one Investment Manager and one Director (a man)
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Registry |
Jun 1, 2007 |
Resignation of a person
|  |
Registry |
Jun 1, 2007 |
Appointment of a person
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Registry |
May 1, 2007 |
Resignation of one Secretary (a man)
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Registry |
May 1, 2007 |
Appointment of a woman as Secretary
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Registry |
Feb 7, 2007 |
Annual return
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Registry |
Jan 23, 2007 |
Resignation of a person
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Registry |
Jan 23, 2007 |
Appointment of a person
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Registry |
Jan 4, 2007 |
Particulars of a mortgage or charge
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Registry |
Dec 18, 2006 |
Resignation of one Fund Management and one Director (a man)
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Registry |
Dec 15, 2006 |
Appointment of a man as Director and Investment Manager
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Nov 21, 2005 |
Register of members in non-legible form
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Registry |
Nov 8, 2005 |
Annual return
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Financials |
Nov 2, 2005 |
Annual accounts
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Registry |
Jul 12, 2005 |
Appointment of a person
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Registry |
Jul 12, 2005 |
Appointment of a person 1787923...
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Registry |
Jul 12, 2005 |
Appointment of a director
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Registry |
Jun 30, 2005 |
Two appointments: 2 men
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Registry |
Nov 8, 2004 |
Annual return
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Financials |
May 24, 2004 |
Annual accounts
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Registry |
Jan 10, 2004 |
Resignation of a person
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Registry |
Dec 31, 2003 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 6, 2003 |
Annual return
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Registry |
Aug 1, 2003 |
Appointment of a person
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Registry |
Jul 25, 2003 |
Appointment of a man as Company Director and Director
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Financials |
Jun 12, 2003 |
Annual accounts
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Registry |
Mar 18, 2003 |
Auditor's letter of resignation
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Axa Real Estate Investment Managers Sgp
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Axa Investment Managers Sa
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