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AXA EQUITY & LAW HOME LOANS LIMITED - 5, Old Broad Street, London, EC2N 1AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02243782
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5
- Old Broad Street
- London
- EC2N 1AD 5, Old Broad Street, London, EC2N 1AD UK
Management
- Geschäftsführung
- ANDREW JOHN PURVIS
- JEREMY PETER SMALL
- JEREMY PETER SMALL
- Prokuristen
- JEREMY PETER SMALL
- JEREMY PETER SMALL
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.1988
- Gelöscht am:
- 2016-03-15
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EQUITY & LAW HOME LOANS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-04-23
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AXA EQUITY & LAW HOME LOANS LIMITED Firmenbeschreibung
- AXA EQUITY & LAW HOME LOANS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02243782. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.04.1988 registriert. AXA EQUITY & LAW HOME LOANS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EQUITY & LAW HOME LOANS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 5 erreicht werden.
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Jahresabschluss
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Gesellschaftsvertrag
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Amtliche Dokumente
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-15) - GAZ2(A)
keyboard_arrow_right 2015
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23/04/15 FULL LIST (2015-05-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-16) - AA
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REDUCE ISSUED CAPITAL 10/11/2015 (2015-12-01) - RES06
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SOLVENCY STATEMENT DATED 10/11/15 (2015-12-01) - CAP-SS
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-12-29) - GAZ1(A)
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STATEMENT BY DIRECTORS (2015-12-01) - SH20
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APPLICATION FOR STRIKING-OFF (2015-12-18) - DS01
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01/12/15 STATEMENT OF CAPITAL GBP 1 (2015-12-01) - SH19
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-25) - AA
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23/04/14 FULL LIST (2014-05-12) - AR01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-07-18) - AA
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23/04/13 FULL LIST (2013-05-14) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-04) - AA
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23/04/12 FULL LIST (2012-05-10) - AR01
keyboard_arrow_right 2011
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23/04/11 FULL LIST (2011-05-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-07) - AA
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-01) - AA
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23/04/10 FULL LIST (2010-04-29) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 (2010-04-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 (2010-04-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 (2010-03-01) - CH01
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-08) - AA
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-05-14) - 363a
keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-07) - 288b
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS JEREMY PETER SMALL LOGGED FORM (2008-05-22) - 288c
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-05-22) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-28) - AA
keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-05) - 288a
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DIRECTOR RESIGNED (2007-01-05) - 288b
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS (2007-05-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-11) - AA
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-29) - AA
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-05-26) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-05-26) - 288c
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DIRECTOR RESIGNED (2006-05-03) - 288b
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM: (2006-01-18) - 287
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-22) - AA
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-05-25) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2005-04-07) - 288c
keyboard_arrow_right 2004
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-05-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-04) - AA
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-08-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-10) - AA
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-05-07) - 363a
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AUDITOR'S RESIGNATION (2003-02-13) - AUD
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NEW DIRECTOR APPOINTED (2003-08-30) - 288a
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-01) - AA
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-05-22) - 363a
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-04) - AA
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RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS (2001-05-22) - 363a
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NEW DIRECTOR APPOINTED (2001-04-12) - 288a
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DIRECTOR RESIGNED (2001-04-11) - 288b
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RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS (2001-04-10) - 363a
keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-10-13) - 288a
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DIRECTOR RESIGNED (2000-10-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-21) - AA
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SECRETARY RESIGNED (2000-08-02) - 288b
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NEW SECRETARY APPOINTED (2000-08-02) - 288a
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS (2000-05-02) - 363a
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S80A AUTH TO ALLOT SEC 21/12/99 (2000-01-05) - (W)ELRES
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-21) - AA
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS (1999-04-28) - 363a
keyboard_arrow_right 1998
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS (1998-04-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-09) - AA
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ALTER MEM AND ARTS 20/04/98 (1998-05-06) - SRES01
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AUDITOR'S RESIGNATION (1998-10-19) - AUD
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM: (1998-12-11) - 287
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MEMORANDUM OF ASSOCIATION (1998-10-14) - MEM/ARTS
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-11) - AA
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS (1997-04-14) - 363a
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NEW DIRECTOR APPOINTED (1997-03-10) - 288a
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DIRECTOR RESIGNED (1997-02-06) - 288b
keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-19) - AA
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS (1996-04-30) - 363x
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-23) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-05-20) - 403a
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS (1995-05-03) - 363x
keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-05-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-01-06) - 288
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RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS (1994-05-05) - 363x
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PARTICULARS OF MORTGAGE/CHARGE (1994-08-31) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-10-01) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-07-20) - 403a
keyboard_arrow_right 1993
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MEMORANDUM OF ASSOCIATION (1993-12-14) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 02/07/93 FROM: (1993-07-02) - 287
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MEMORANDUM OF ASSOCIATION (1993-07-02) - MEM/ARTS
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COMPANY NAME CHANGED (1993-06-30) - CERTNM
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-06-08) - AA
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RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS (1993-04-27) - 363x
keyboard_arrow_right 1992
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-05-26) - AA
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RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS (1992-04-27) - 363x
keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-05-03) - AA
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RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS (1991-05-03) - 363x
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DIRECTOR RESIGNED (1991-09-20) - 288
keyboard_arrow_right 1990
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RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS (1990-05-02) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-02) - AA
keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-07) - 395
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-04) - AA
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RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS (1989-05-04) - 363
keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-08-18) - 395
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ALTER MEM AND ARTS 210488 (1988-06-15) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-06-15) - MEM/ARTS
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-06-10) - 224
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NEW DIRECTOR APPOINTED (1988-06-01) - 288
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INCORPORATION DOCUMENTS (1988-04-13) - NEWINC