Axa Real Estate Investment Managers Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
- 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
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SUN LIFE PROPERTIES LIMITED
AXA SUN LIFE PROPERTIES LIMITED
Related countries | United Kingdom |
Company type | Private Limited Company |
Company Number | 01115775 |
Record last updated | Saturday, September 23, 2023 11:32:03 AM UTC |
Postal Code | EC2N 4BQ |
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Document Type | Publication date | Download link | |
Registry | Sep 20, 2023 | Appointment of a man as Director | |
Registry | Sep 6, 2023 | Resignation of one Director (a man) | |
Registry | Jan 17, 2023 | Appointment of a woman as Secretary | |
Registry | Dec 31, 2022 | Resignation of one Secretary (a woman) | |
Registry | Jan 27, 2020 | Appointment of a man as Country Team Head Uk & Ireland and Director | |
Registry | Jan 17, 2020 | Resignation of one Director (a man) | |
Registry | May 22, 2019 | Appointment of a man as Director | |
Registry | Nov 16, 2017 | Appointment of a man as AcCountant and Director | |
Registry | Mar 1, 2017 | Appointment of a man as Director and Chartered Quantity Surveyor | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jan 18, 2016 | Annual accounts | |
Registry | Nov 10, 2015 | Annual return | |
Registry | Nov 6, 2015 | Appointment of a person as Director | |
Registry | Oct 5, 2015 | Resignation of one Director | |
Registry | Oct 1, 2015 | Appointment of a woman as Director | |
Registry | Sep 30, 2015 | Resignation of one Investment Manager and one Director (a man) | |
Registry | Jan 8, 2015 | Appointment of a person as Director | |
Registry | Jan 8, 2015 | Resignation of one Director | |
Registry | Jan 1, 2015 | Resignation of one Accountant and one Director (a man) | |
Registry | Jan 1, 2015 | Appointment of a man as Director | |
Registry | Nov 11, 2014 | Annual return | |
Registry | Nov 11, 2014 | Change of particulars for director | |
Registry | Nov 10, 2014 | Change of particulars for director 2593777... | |
Registry | Nov 10, 2014 | Change of particulars for director | |
Financials | Sep 11, 2014 | Annual accounts | |
Registry | Nov 15, 2013 | Annual return | |
Registry | Nov 15, 2013 | Change of location of company records to the single alternative inspection location | |
Registry | Nov 15, 2013 | Notification of single alternative inspection location | |
Registry | Sep 17, 2013 | Appointment of a person as Director | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Aug 13, 2013 | Resignation of one Director | |
Registry | Jun 28, 2013 | Appointment of a man as Accountant and Director | |
Registry | Jun 28, 2013 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Nov 2, 2012 | Annual return | |
Financials | Sep 3, 2012 | Annual accounts | |
Registry | Nov 18, 2011 | Annual return | |
Financials | Jul 15, 2011 | Annual accounts | |
Registry | Feb 17, 2011 | Change of registered office address | |
Registry | Dec 20, 2010 | Appointment of a person as Secretary | |
Registry | Dec 17, 2010 | Appointment of a woman as Secretary | |
Registry | Dec 17, 2010 | Resignation of one Secretary | |
Registry | Dec 17, 2010 | Resignation of one Secretary (a woman) | |
Registry | Nov 10, 2010 | Annual return | |
Registry | Sep 28, 2010 | Appointment of a person as Director | |
Registry | Sep 20, 2010 | Appointment of a woman as Director | |
Financials | Jul 8, 2010 | Annual accounts | |
Registry | Jan 26, 2010 | Annual return | |
Registry | Dec 15, 2009 | Appointment of a person as Director | |
Registry | Dec 10, 2009 | Resignation of one Director | |
Registry | Nov 27, 2009 | Resignation of one Director (a man) | |
Registry | Nov 27, 2009 | Appointment of a man as Director | |
Financials | Oct 16, 2009 | Annual accounts | |
Registry | Mar 31, 2009 | Resignation of a person | |
Registry | Mar 24, 2009 | Resignation of one Director (a man) | |
Registry | Nov 17, 2008 | Annual return | |
Registry | Nov 13, 2008 | Appointment of a person | |
Registry | Nov 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Apr 11, 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 1753095... | |
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 1753095... | |
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... | |
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... | |
Registry | Dec 18, 2007 | Annual return | |
Financials | Oct 25, 2007 | Annual accounts | |
Registry | Sep 18, 2007 | Resignation of a person | |
Registry | Sep 4, 2007 | Appointment of a man as Director | |
Registry | Sep 3, 2007 | Resignation of one Investment Manager and one Director (a man) | |
Registry | Jun 1, 2007 | Resignation of a person | |
Registry | Jun 1, 2007 | Appointment of a person | |
Registry | May 1, 2007 | Resignation of one Secretary (a man) | |
Registry | May 1, 2007 | Appointment of a woman as Secretary | |
Registry | Feb 7, 2007 | Annual return | |
Registry | Jan 23, 2007 | Resignation of a person | |
Registry | Jan 23, 2007 | Appointment of a person | |
Registry | Jan 4, 2007 | Particulars of a mortgage or charge | |
Registry | Dec 18, 2006 | Resignation of one Fund Management and one Director (a man) | |
Registry | Dec 15, 2006 | Appointment of a man as Director and Investment Manager | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Nov 21, 2005 | Register of members in non-legible form | |
Registry | Nov 8, 2005 | Annual return | |
Financials | Nov 2, 2005 | Annual accounts | |
Registry | Jul 12, 2005 | Appointment of a person | |
Registry | Jul 12, 2005 | Appointment of a person 1787923... | |
Registry | Jul 12, 2005 | Appointment of a director | |
Registry | Jun 30, 2005 | Two appointments: 2 men | |
Registry | Nov 8, 2004 | Annual return | |
Financials | May 24, 2004 | Annual accounts | |
Registry | Jan 10, 2004 | Resignation of a person | |
Registry | Dec 31, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 6, 2003 | Annual return | |
Registry | Aug 1, 2003 | Appointment of a person | |
Registry | Jul 25, 2003 | Appointment of a man as Company Director and Director | |
Financials | Jun 12, 2003 | Annual accounts | |
Registry | Mar 18, 2003 | Auditor's letter of resignation | |
Registry | Nov 29, 2002 | Appointment of a person | |
Registry | Nov 29, 2002 | Annual return | |
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