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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)
06 Aug 2015 AP01 Appointment of Ms Catherine Kelly as a director on 1 August 2015
05 Aug 2015 TM01 Termination of appointment of Angus James Watson as a director on 1 August 2015
05 Aug 2015 CH01 Director's details changed for Mr Pasquale Lioni on 6 January 2015
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 500
11 Jun 2015 SH08 Change of share class name or designation
11 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2015 SH08 Change of share class name or designation
26 Jan 2015 AP01 Appointment of Mr Pasquale Lioni as a director on 6 January 2015
23 Jan 2015 AP01 Appointment of Mr Angus James Watson as a director on 6 January 2015
23 Jan 2015 TM01 Termination of appointment of Derek William Jordan as a director on 6 January 2015
15 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
14 Aug 2014 AA Accounts for a small company made up to 31 December 2013
13 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 August 2013
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 400
  • ANNOTATION A second filed AR01 was registered on 13/06/2014
09 Nov 2012 SH08 Change of share class name or designation
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 400
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a small company made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a small company made up to 31 December 2010
16 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009