Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2013 |
OSDS01 |
Closure of UK establishment(s) BR007160 and overseas company FC024652 on 10 September 2012
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ANNOTATION
This overseas company and its uk establishment continue to operate in the uk following a conversion of axis Specialty Europe PLC to axis Specialty Europe SE. As an SE, the uk establishment of axis Specialty Europe SE is not required to be registered at Companies House. The registered office of axis Specialty Europe SE is in the Republic of Ireland.
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06 Sep 2012 |
OSNM01 |
Change of registered name of an overseas company on 31 August 2012 from Axis specialty europe LIMITED
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06 Sep 2012 |
OSTM01 |
Termination of appointment of Michael Rutherford as a director
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06 Sep 2012 |
OSTM01 |
Termination of appointment of David Hayward as a director
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06 Sep 2012 |
OSTM01 |
Termination of appointment of Jurgen Grupe as a director
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06 Sep 2012 |
OSTM01 |
Termination of appointment of David Greenfield as a director
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06 Sep 2012 |
OSTM01 |
Termination of appointment of Randi Cigelnik as a director
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06 Sep 2012 |
AA |
Full accounts made up to 31 December 2011
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06 Sep 2012 |
AA |
Full accounts made up to 31 December 2010
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06 Sep 2012 |
OSCH02 |
Details changed for an overseas company - Ic Change 18/04/12
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06 Sep 2012 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 26/04/12 Private Limited Company
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06 Sep 2012 |
OSCC01 |
Alteration of constitutional documents on 26 April 2012
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17 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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10 Nov 2009 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007160 Person Authorised to Represent terminated 03/07/2008 jack gressier
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10 Nov 2009 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007160 Person Authorised to Accept terminated 03/07/2008 jack gressier
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10 Nov 2009 |
OSAP07 |
Appointment of Randi Cigelnik as a person authorised to accept service for UK establishment BR007160 on 3 July 2008.
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10 Nov 2009 |
OSAP05 |
Appointment of Randi Cigelnik as a person authorised to represent UK establishment BR007160 on 3 July 2008.
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10 Nov 2009 |
OSTM01 |
Termination of appointment of Richard Strachan as a director
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10 Nov 2009 |
OSAP01 |
Appointment of a director
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10 Nov 2009 |
OSAP07 |
Appointment of David Hayward as a person authorised to accept service for UK establishment BR007160 on 3 July 2008.
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10 Nov 2009 |
OSAP05 |
Appointment of David Hayward as a person authorised to represent UK establishment BR007160 on 3 July 2008.
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10 Nov 2009 |
OSAP01 |
Appointment of a director
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10 Nov 2009 |
OSAP01 |
Appointment of a director
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05 Nov 2009 |
OSAP01 |
Appointment of a director
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05 Nov 2009 |
OSTM01 |
Termination of appointment of Jack Gressier as a director
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