AXIS SPECIALTY UK HOLDINGS LIMITED

Company number 04328229

Date	Type	Description	View / Download
10 Jul 2017	AP01	Appointment of Mr Mark Austen John Gregory as a director on 3 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Sarah Jane Hills as a director on 3 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of James Paul Loweth as a director on 3 July 2017	(1 page)
16 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
25 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000	(5 pages)
03 Dec 2015	AP01	Appointment of Mr James Paul Loweth as a director on 19 May 2015	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Jun 2015	AP03	Appointment of Mr Nicholas Bugler as a secretary on 16 December 2014	(2 pages)
25 Jun 2015	AD01	Registered office address changed from 4th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ to C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 25 June 2015	(1 page)
16 Dec 2014	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 16 December 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Jul 2013	AP01	Appointment of Ms Sarah Jane Hills as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of John Murray as a director	(1 page)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
20 Nov 2012	CH01	Director's details changed for Mr John James Murray on 20 November 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Timothy Patrick Hennessy on 20 November 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
20 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)