Newgate One LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |