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AXIS UK SERVICES LIMITED

Company number 05745749

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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)
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-25
02 Jul 2018 TM02 Termination of appointment of Carly Louise Brazier as a secretary on 28 June 2018
20 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 AP03 Appointment of Ms Carly Louise Brazier as a secretary on 23 March 2018
26 Mar 2018 TM02 Termination of appointment of Julie Elizabeth Mcleod as a secretary on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Nicholas James Moss as a director on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Reeken Patel as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Mr Fintan Mullarkey as a director on 22 March 2018
08 Jan 2018 TM01 Termination of appointment of Jonathan Louis James Butcher as a director on 31 December 2017
18 Dec 2017 AP01 Appointment of Mr Adam Brooks Cragg as a director on 14 December 2017
18 Dec 2017 AP01 Appointment of Mr Mark Austen John Gregory as a director on 14 December 2017
18 Dec 2017 AP01 Appointment of Ms Claire Butler as a director on 14 December 2017
12 Dec 2017 TM01 Termination of appointment of Alexandra Jayne Moon as a director on 11 December 2017
07 Jul 2017 TM01 Termination of appointment of Katherine Jane Hamilton as a director on 7 July 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 Nov 2016 AP01 Appointment of Mr Nicholas James Moss as a director on 14 November 2016
09 Sep 2016 TM01 Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016
09 Aug 2016 MR04 Satisfaction of charge 3 in full
09 Aug 2016 MR04 Satisfaction of charge 2 in full
04 Jul 2016 AP01 Appointment of Mr Reeken Patel as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Stephen John Heming as a director on 1 July 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1