AXIS UK SERVICES LIMITED

Company number 05745749

Date	Type	Description	View / Download
25 Jan 2016	AP03	Appointment of Miss Julie Elizabeth Mcleod as a secretary on 14 May 2015	(2 pages)
25 Jan 2016	TM02	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 13 May 2015	(1 page)
04 Jan 2016	AP01	Appointment of Ms Katherine Jane Hamilton as a director on 1 January 2016	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mrs Alexandra Jayne Moon on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mark Andrew Hudson on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Stephen John Heming on 16 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Jonathan Louis James Butcher on 16 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 16 November 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr Jonathan Louis James Butcher as a director on 17 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of John Frederick Renz as a director on 17 September 2015	(1 page)
07 Jul 2015	MISC	Section 519	(1 page)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(7 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 May 2015	AP03	Appointment of Miss Julie Elizabeth Mcleod as a secretary on 13 May 2015	(2 pages)
27 May 2015	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 13 May 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Jeremy Richard Adams as a director on 23 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mrs Alexandra Jayne Moon as a director on 23 March 2015	(2 pages)
29 Aug 2014	MISC	Section 519	(2 pages)
29 Aug 2014	MISC	Section 519	(2 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(7 pages)
04 Jan 2014	TM01	Termination of appointment of Clive Murray as a director	(2 pages)
21 Nov 2013	CH01	Director's details changed for John Frederick Renz on 21 November 2013	(2 pages)
20 Nov 2013	CH01	Director's details changed for Jeremy Richard Adams on 18 November 2013	(2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)