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AXIS MANAGING AGENCY LTD.

Company number 08702952

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Company Results (links open in a new window)
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)
05 May 2017	TM01	Termination of appointment of Sarah Jane Hills as a director on 2 May 2017	View PDF Termination of appointment of Sarah Jane Hills as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AP01	Appointment of Mr Stephen Paul Cane as a director on 1 May 2017	View PDF Appointment of Mr Stephen Paul Cane as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 USD 1,000,000	View PDF Statement of capital following an allotment of shares on 24 April 2017 USD 1,000,000 - link opens in a new window - 3 pages (3 pages)
02 May 2017	AP01	Appointment of Geraldine Mary Lawlor as a director on 1 May 2017	View PDF Appointment of Geraldine Mary Lawlor as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Tadeusz Jozef Dziurman as a director on 1 May 2017	View PDF Appointment of Tadeusz Jozef Dziurman as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 October 2013 USD 100,000	View PDF Statement of capital following an allotment of shares on 30 October 2013 USD 100,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	TM01	Termination of appointment of Joe England as a director on 18 October 2016	View PDF Termination of appointment of Joe England as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
03 Dec 2015	AP01	Appointment of Mr James Paul Loweth as a director on 19 May 2015	View PDF Appointment of Mr James Paul Loweth as a director on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-16 USD 2	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-16 USD 2 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-18 USD 2	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-18 USD 2 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	TM01	Termination of appointment of Jack Gressier as a director on 23 June 2014	View PDF Termination of appointment of Jack Gressier as a director on 23 June 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AD01	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26 September 2013	View PDF Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AD01	Registered office address changed from C/O C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26 September 2013	View PDF Registered office address changed from C/O C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 USD 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-24 USD 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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