AXIOM HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
15/03/2415 March 2024 New | Confirmation statement made on 2024-03-15 with no updates |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
10/10/2310 October 2023 | Director's details changed for Chantel Athlene Garfield on 2023-10-09 |
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 |
09/10/239 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09 |
09/10/239 October 2023 | Change of details for Charles Taylor Limited as a person with significant control on 2023-10-09 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
26/07/2126 July 2021 | Registration of charge 050728410007, created on 2021-07-22 |
22/07/2122 July 2021 | Satisfaction of charge 050728410006 in full |
02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050728410006 |
24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050728410003 |
12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050728410005 |
12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050728410004 |
05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR PLC / 31/01/2020 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050728410005 |
26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018 |
12/07/1812 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR PLC / 11/04/2018 |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050728410004 |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
29/01/1629 January 2016 | DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELY |
29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/11/1419 November 2014 | SOLVENCY STATEMENT DATED 31/10/14 |
19/11/1419 November 2014 | REDUCE ISSUED CAPITAL 31/10/2014 |
19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 1 |
19/11/1419 November 2014 | STATEMENT BY DIRECTORS |
13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050728410003 |
28/08/1428 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
21/03/1421 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR THOMAS DAMIAN ELY |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
05/04/135 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
02/10/122 October 2012 | RE APPOINT AUDITOR 26/09/2012 |
06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
04/05/124 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARD / 15/03/2012 |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 15/03/2012 |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN GROOM / 15/03/2012 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
23/03/1123 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
07/02/117 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/10/1018 October 2010 | ADOPT ARTICLES 26/05/2009 |
18/10/1018 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/03/1029 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
17/03/1017 March 2010 | DIRECTOR APPOINTED STEPHEN CARD |
17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACHEY |
17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON |
11/01/1011 January 2010 | AUDITOR'S RESIGNATION |
05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDDELL |
20/12/0920 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER GREENSLADE |
19/11/0919 November 2009 | DIRECTOR APPOINTED MR JOHN STRPHEN MARTIN ROWE |
18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8BT |
21/05/0921 May 2009 | DIRECTOR RESIGNED JOHN DILLON |
21/05/0921 May 2009 | DIRECTOR RESIGNED THOMAS JENNINGS |
21/05/0921 May 2009 | SECRETARY RESIGNED A G SECRETARIAL LIMITED |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DILLON |
21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS JENNINGS |
21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/05/0918 May 2009 | DIRECTOR APPOINTED ANDREW BRANNON |
18/05/0918 May 2009 | SECRETARY APPOINTED ROBERT BIRD |
18/05/0918 May 2009 | DIRECTOR APPOINTED ALISTAIR JOHN GROOM |
18/05/0918 May 2009 | DIRECTOR APPOINTED GEORGE WILLIAM FITZSIMONS |
18/05/0918 May 2009 | DIRECTOR APPOINTED MICHAEL EDWIN PEACHEY |
19/03/0919 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/03/0917 March 2009 | ADOPT ARTICLES 26/09/2008 |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
05/11/075 November 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
23/04/0723 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DT |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
20/11/0620 November 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | DIRECTOR RESIGNED |
04/05/064 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
08/07/058 July 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | LOCATION OF REGISTER OF MEMBERS |
15/04/0515 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/04/0515 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
09/08/049 August 2004 | NC INC ALREADY ADJUSTED 02/07/04 |
09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/0424 June 2004 | COMPANY NAME CHANGED INHOCO 4030 LIMITED CERTIFICATE ISSUED ON 24/06/04 |
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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