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AXIS SPECIALTY UK HOLDINGS LIMITED

Company number 04328229

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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 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
20 May 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of Randi Cigelnik as a director
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
15 Dec 2010 AP01 Appointment of Mr John James Murray as a director
10 Dec 2010 CH01 Director's details changed for Randi Lyn Cigelnik on 1 November 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
06 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
09 Oct 2009 AA Full accounts made up to 31 December 2008
11 Jul 2009 288b Appointment terminated director richard housley
10 Dec 2008 363a Return made up to 21/11/08; full list of members
10 Dec 2008 288a Director appointed randi lyn cigelnik
10 Dec 2008 288b Appointment terminated director john gressier
10 Oct 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 287 Registered office changed on 11/03/2008 from 8TH floor 2 minster court mincing lane london EC3R 7AS
12 Dec 2007 363a Return made up to 21/11/07; full list of members
12 Dec 2007 288c Director's particulars changed
13 Aug 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 MISC 394
21 Dec 2006 363s Return made up to 21/11/06; full list of members
09 May 2006 288b Director resigned
09 May 2006 288a New director appointed
20 Apr 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 21/11/05; full list of members