AXCO INSURANCE INFORMATION SERVICES LIMITED

Company number 03073807

Date	Type	Description	View / Download
09 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
27 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
24 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	(1 page)
24 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	(1 page)
14 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(18 pages)
14 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(118 pages)
14 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
14 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
28 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
05 Jun 2018	TM01	Termination of appointment of Timothy Aymard Robinson Yeates as a director on 14 May 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Richard John Amos as a director on 29 March 2018	(2 pages)
19 Jan 2018	PSC05	Change of details for Wilmington Publishing & Information Limited as a person with significant control on 15 December 2017	(2 pages)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(18 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(116 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
15 Dec 2017	AD01	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
19 Dec 2016	AA	Full accounts made up to 30 June 2016	(20 pages)