AXIOM UNDERWRITING AGENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/09/2419 September 2024 | Return of final meeting in a members' voluntary winding up |
| 30/05/2430 May 2024 | Termination of appointment of Jason Allen Kittinger as a director on 2024-05-16 |
| 04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 18/09/2318 September 2023 | Removal of liquidator by court order |
| 18/09/2318 September 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 2023-07-11 |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Appointment of a voluntary liquidator |
| 15/04/2315 April 2023 | Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-15 |
| 15/04/2315 April 2023 | Declaration of solvency |
| 15/04/2315 April 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Statement of capital on 2023-03-22 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | |
| 11/10/2211 October 2022 | Termination of appointment of Stephen Neil Bashford as a director on 2022-10-11 |
| 21/09/2221 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 30/04/1930 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM FIRST FLOOR, ORCHARD HOUSE, WESTERHILL ROAD COXHEATH MAIDSTONE KENT ME17 4DH |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOTTLE / 06/10/2016 |
| 28/09/1628 September 2016 | 31/12/15 AUDITED ABRIDGED |
| 28/09/1628 September 2016 | SAIL ADDRESS CREATED |
| 28/09/1628 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOTTLE |
| 03/05/163 May 2016 | CORPORATE SECRETARY APPOINTED RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED |
| 05/10/155 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MS CATHERINE KELLY |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE LIONI / 06/01/2015 |
| 11/06/1511 June 2015 | 20/10/14 STATEMENT OF CAPITAL GBP 500 |
| 11/06/1511 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1518 February 2015 | ADOPT ARTICLES 06/01/2015 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR PASQUALE LIONI |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK JORDAN |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR ANGUS JAMES WATSON |
| 15/09/1415 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | SECOND FILING WITH MUD 26/08/13 FOR FORM AR01 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 09/11/129 November 2012 | ADOPT ARTICLES 02/11/2012 |
| 09/11/129 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 400 |
| 17/09/1217 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0921 September 2009 | GBP IC 300/200 28/08/09 GBP SR 100@1=100 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | ADOPT ARTICLES 28/08/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT PROUDMAN |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JORDAN / 28/08/2009 |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MR MICHAEL JOHN BOTTLE |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PROUDMAN |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN WILLIAMS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM THE ROSE BARN LANGLEY PARK FARM SUTTON ROAD MAIDSTONE KENT ME17 3NQ |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | AUDITOR'S RESIGNATION |
| 09/05/099 May 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM GLOBE HOUSE, 24 TURRET LANE IPSWICH SUFFOLK IP4 1DL |
| 04/09/074 September 2007 | £ NC 200300/1000 23/08/07 |
| 04/09/074 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/074 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/073 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | APPOINT AUDITORS 01/12/06 |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | NC INC ALREADY ADJUSTED 01/10/06 |
| 29/06/0729 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0713 February 2007 | RES SIGN FOR AND BEHALF 03/10/06 |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | NC INC ALREADY ADJUSTED 24/11/05 |
| 11/10/0611 October 2006 | ALLOT SHRS 03/10/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0520 December 2005 | £ NC 100/100100 24/11 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 24/11/05 |
| 20/12/0520 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 26/08/0526 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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