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AXIOM UNDERWRITING AGENCY LIMITED

Company number 05547227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2024 TM01 Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
18 Sep 2023 LIQ10 Removal of liquidator by court order
18 Sep 2023 600 Appointment of a voluntary liquidator
08 Aug 2023 TM02 Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 July 2023
15 Apr 2023 AD01 Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 15 April 2023
15 Apr 2023 LIQ01 Declaration of solvency
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
15 Apr 2023 600 Appointment of a voluntary liquidator
22 Mar 2023 SH19 Statement of capital on 22 March 2023
  • GBP 1
22 Mar 2023 SH20 Statement by Directors
22 Mar 2023 CAP-SS Solvency Statement dated 22/03/23
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 22/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2022 TM01 Termination of appointment of Stephen Neil Bashford as a director on 11 October 2022
21 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
09 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
09 Sep 2022 PSC02 Notification of Arch Intermediaries Group Limited as a person with significant control on 16 December 2020
09 Sep 2022 PSC07 Cessation of Arch Underwriting at Lloyd's Limited as a person with significant control on 16 December 2020
31 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 26 August 2019
31 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 26 August 2020
15 Jul 2022 CH01 Director's details changed for Mr Jason Allen Kittinger on 30 June 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019