AXIOM HOLDINGS LIMITED



Company Documents

DateDescription
15/03/2415 March 2024 NewConfirmation statement made on 2024-03-15 with no updates

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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10/10/2310 October 2023 Director's details changed for Chantel Athlene Garfield on 2023-10-09

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09/10/239 October 2023 Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

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09/10/239 October 2023 Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

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09/10/239 October 2023 Change of details for Charles Taylor Limited as a person with significant control on 2023-10-09

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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02/01/222 January 2022 Full accounts made up to 2020-12-31

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26/07/2126 July 2021 Registration of charge 050728410007, created on 2021-07-22

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22/07/2122 July 2021 Satisfaction of charge 050728410006 in full

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050728410006

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050728410003

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050728410005

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050728410004

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05/02/205 February 2020 PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR PLC / 31/01/2020

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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31/10/1831 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050728410005

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018

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12/07/1812 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR PLC / 11/04/2018

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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17/10/1717 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050728410004

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR APPOINTED MR MARK WILLIAM KEOGH

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS ELY

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29/01/1629 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/03/1520 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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19/11/1419 November 2014 SOLVENCY STATEMENT DATED 31/10/14

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19/11/1419 November 2014 REDUCE ISSUED CAPITAL 31/10/2014

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19/11/1419 November 2014 19/11/14 STATEMENT OF CAPITAL GBP 1

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19/11/1419 November 2014 STATEMENT BY DIRECTORS

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050728410003

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28/08/1428 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/03/1426 March 2014 AUDITOR'S RESIGNATION

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21/03/1421 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM

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31/01/1431 January 2014 DIRECTOR APPOINTED MR THOMAS DAMIAN ELY

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/04/135 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/11/122 November 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS

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02/10/122 October 2012 RE APPOINT AUDITOR 26/09/2012

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06/08/126 August 2012 DIRECTOR APPOINTED MR IVAN JOHN KEANE

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04/05/124 May 2012 Annual return made up to 15 March 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARD / 15/03/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 15/03/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN GROOM / 15/03/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE

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23/03/1123 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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07/02/117 February 2011 CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/10/1018 October 2010 ADOPT ARTICLES 26/05/2009

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18/10/1018 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/1029 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR APPOINTED STEPHEN CARD

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACHEY

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON

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11/01/1011 January 2010 AUDITOR'S RESIGNATION

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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20/12/0920 December 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDDELL

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20/12/0920 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER GREENSLADE

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19/11/0919 November 2009 DIRECTOR APPOINTED MR JOHN STRPHEN MARTIN ROWE

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/09 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT

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21/05/0921 May 2009 DIRECTOR RESIGNED JOHN DILLON

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21/05/0921 May 2009 DIRECTOR RESIGNED THOMAS JENNINGS

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21/05/0921 May 2009 SECRETARY RESIGNED A G SECRETARIAL LIMITED

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DILLON

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS JENNINGS

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21/05/0921 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/05/0918 May 2009 DIRECTOR APPOINTED ANDREW BRANNON

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18/05/0918 May 2009 SECRETARY APPOINTED ROBERT BIRD

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18/05/0918 May 2009 DIRECTOR APPOINTED ALISTAIR JOHN GROOM

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18/05/0918 May 2009 DIRECTOR APPOINTED GEORGE WILLIAM FITZSIMONS

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18/05/0918 May 2009 DIRECTOR APPOINTED MICHAEL EDWIN PEACHEY

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19/03/0919 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0917 March 2009 ADOPT ARTICLES 26/09/2008

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/03/0827 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 DIRECTOR RESIGNED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DT

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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20/11/0620 November 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 LOCATION OF REGISTER OF MEMBERS

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15/04/0515 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/04/0515 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 DIRECTOR'S PARTICULARS CHANGED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 NC INC ALREADY ADJUSTED 02/07/04

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09/08/049 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0424 June 2004 COMPANY NAME CHANGED INHOCO 4030 LIMITED CERTIFICATE ISSUED ON 24/06/04

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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