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AXICORP LIMITED

Company number 06378544

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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)
19 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
19 Dec 2016 TM01 Termination of appointment of Steven Robert Reeves as a director on 30 June 2016
01 Nov 2016 AA Full accounts made up to 30 June 2016
02 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 610,850
02 Dec 2015 AP01 Appointment of Mr Steven Reeves as a director on 9 October 2015
03 Nov 2015 AA Full accounts made up to 30 June 2015
22 May 2015 AD01 Registered office address changed from 30 Crown Place 10th Floor London EC2A 4EB to 55 Baker Street London W1U 7EU on 22 May 2015
24 Apr 2015 AA Full accounts made up to 30 June 2014
23 Apr 2015 TM01 Termination of appointment of Jason William Gibson as a director on 20 April 2015
07 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 610,850
23 Oct 2014 CH01 Director's details changed for Mr Alexander John Mackinnon on 23 October 2014
14 Oct 2014 CH01 Director's details changed for Mr Jason Gibson on 13 October 2014
07 Oct 2014 AP01 Appointment of Mr Jason Gibson as a director on 12 September 2014
29 May 2014 CH01 Director's details changed for Mr Alexander John Mackinnon on 29 May 2014
29 May 2014 CH01 Director's details changed for Mr Goran Andrew Drapac on 29 May 2014
29 May 2014 CH01 Director's details changed for Mr Alexander John Mackinnon on 28 May 2014
29 May 2014 CH03 Secretary's details changed for Mr Alexander John Mackinnon on 28 May 2014
27 May 2014 TM01 Termination of appointment of Matthew Murphie as a director
27 May 2014 TM02 Termination of appointment of Matthew Murphie as a secretary
23 Dec 2013 TM01 Termination of appointment of Emma Arkenau as a director
08 Nov 2013 AP03 Appointment of Mr Alexander John Mackinnon as a secretary
08 Nov 2013 CH01 Director's details changed for Mr Alexander John Mackinnon on 1 October 2013
08 Nov 2013 TM02 Termination of appointment of Alexander Mackinnon as a secretary
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 610,850
05 Nov 2013 CERTNM Company name changed first prudential markets LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution