AXIS UNDERWRITING LIMITED

Company Documents

Date	Description
18/06/2518 June 2025 New	Appointment of Leena Modi as a secretary on 2025-06-03 View Document
10/06/2510 June 2025 New	Confirmation statement made on 2025-06-01 with no updates View Document
16/11/2416 November 2024	Termination of appointment of Kelly Lawrence as a secretary on 2024-11-15 View Document
09/10/249 October 2024	Full accounts made up to 2023-12-31 View Document
04/06/244 June 2024	Confirmation statement made on 2024-06-01 with no updates View Document
28/09/2328 September 2023	Appointment of Ms Sarah Jane Hills as a director on 2023-09-20 View Document
01/09/231 September 2023	Appointment of Mr Neil Ross as a director on 2023-08-22 View Document
14/07/2314 July 2023	Full accounts made up to 2022-12-31 View Document
15/06/2315 June 2023	Confirmation statement made on 2023-06-01 with no updates View Document
12/05/2312 May 2023	Termination of appointment of Toby Ducker as a director on 2023-05-04 View Document
14/02/2314 February 2023	Termination of appointment of Carly Elizabeth Matson as a director on 2023-02-14 View Document
16/12/2216 December 2022	Termination of appointment of Timothy Patrick Hennessy as a director on 2022-12-02 View Document
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
30/07/2130 July 2021	Appointment of Carly Elizabeth Matson as a director on 2021-07-11 View Document
04/09/194 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN MULLARKEY / 04/09/2019 View Document
28/08/1928 August 2019	SECRETARY APPOINTED KELLY LAWRENCE View Document
15/08/1915 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/07/1924 July 2019	DIRECTOR APPOINTED MR TOBY DUCKER View Document
14/06/1914 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View Document
22/05/1922 May 2019	PSC'S CHANGE OF PARTICULARS / NOVAE HOLDINGS LIMITED / 29/04/2019 View Document
10/05/1910 May 2019	REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM CRAGG View Document
20/06/1820 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View Document
14/06/1814 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/04/185 April 2018	DIRECTOR APPOINTED MR FINTAN MULLARKEY View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, SECRETARY JULIE MCLEOD View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS View Document
11/03/1811 March 2018	COMPANY NAME CHANGED NOVAE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 11/03/18 View Document
11/03/1811 March 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/03/1811 March 2018	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
08/01/188 January 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTCHER View Document
26/10/1726 October 2017	DIRECTOR APPOINTED MR ADAM BROOKS CRAGG View Document
26/10/1726 October 2017	DIRECTOR APPOINTED MR ROSS LOUDEN View Document
04/07/174 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
31/05/1731 May 2017	APPOINTMENT TERMINATED, DIRECTOR IAN BURFORD View Document
01/02/171 February 2017	DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS View Document
13/10/1613 October 2016	DIRECTOR APPOINTED IAN BURFORD View Document
09/09/169 September 2016	APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMING View Document
05/07/165 July 2016	DIRECTOR APPOINTED MR MARK KEITH ROWE View Document
22/06/1622 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
02/06/162 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
25/01/1625 January 2016	APPOINTMENT TERMINATED, SECRETARY JULIE MCLEOD View Document
25/01/1625 January 2016	SECRETARY APPOINTED MISS JULIE ELIZABETH MCLEOD View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HEMING / 16/11/2015 View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HUDSON / 16/11/2015 View Document
17/11/1517 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS JAMES BUTCHER / 16/11/2015 View Document
16/11/1516 November 2015	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 71 FENCHURCH STREET LONDON EC3M 4HH View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR JONATHAN LOUIS JAMES BUTCHER View Document
07/07/157 July 2015	SECTION 519 View Document
16/06/1516 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
10/06/1510 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/05/1527 May 2015	SECRETARY APPOINTED MISS JULIE ELIZABETH MCLEOD View Document
27/05/1527 May 2015	APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON View Document
01/05/151 May 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY ADAMS View Document
31/12/1431 December 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON View Document
29/08/1429 August 2014	AUD RES SECT 519 View Document
29/08/1429 August 2014	SECTION 519 View Document
17/06/1417 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/06/1413 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
12/02/1412 February 2014	DIRECTOR APPOINTED JEREMY RICHARD ADAMS View Document
04/01/144 January 2014	APPOINTMENT TERMINATED, DIRECTOR CLIVE MURRAY View Document
20/11/1320 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM PRESTON / 01/03/2013 View Document
29/08/1329 August 2013	ALTER ARTICLES 09/08/2013 View Document
11/06/1311 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
03/05/133 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLEY View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTCHER View Document
23/11/1223 November 2012	DIRECTOR APPOINTED MR ROBERT ADAM PRESTON View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR PETER MATSON View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL METCALFE View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, DIRECTOR GUNTHER SAACKE View Document
07/08/127 August 2012	DIRECTOR APPOINTED MR CLIVE LEE MURRAY View Document
14/06/1214 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
04/05/124 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL METCALFE View Document
05/04/125 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/06/1115 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
07/06/117 June 2011	SECRETARY APPOINTED MRS TERESA JANE FURMSTON View Document
07/06/117 June 2011	APPOINTMENT TERMINATED, SECRETARY MARK TURVEY View Document
23/03/1123 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, DIRECTOR PETER MATSON View Document
24/11/1024 November 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/11/1024 November 2010	STATEMENT OF COMPANY'S OBJECTS View Document
21/06/1021 June 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
10/06/1010 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/11/0925 November 2009	DIRECTOR APPOINTED MARK ANDREW HUDSON View Document
04/11/094 November 2009	DIRECTOR APPOINTED GUNTHER SAACKE View Document
30/07/0930 July 2009	DIRECTOR APPOINTED JONATHAN LOUIS JAMES BUTCHER View Document
26/06/0926 June 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
06/04/096 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/06/0825 June 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
03/04/083 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/06/0726 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/06/0718 June 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/06/075 June 2007	DIRECTOR RESIGNED View Document
06/01/076 January 2007	DIRECTOR RESIGNED View Document
26/07/0626 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/0630 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
23/05/0623 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/04/0610 April 2006	NEW DIRECTOR APPOINTED View Document
30/01/0630 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0512 July 2005	ARTICLES OF ASSOCIATION View Document
12/07/0512 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/07/057 July 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View Document
30/06/0530 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document

16/05/0516 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/04/0514 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/02/0528 February 2005	COMPANY NAME CHANGED SVB UNDERWRITING SERVICES LIMITE D CERTIFICATE ISSUED ON 28/02/05 View Document
28/02/0528 February 2005	SECRETARY RESIGNED View Document
05/02/055 February 2005	DIRECTOR RESIGNED View Document
05/02/055 February 2005	NEW DIRECTOR APPOINTED View Document
05/02/055 February 2005	NEW DIRECTOR APPOINTED View Document
05/02/055 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/055 February 2005	NEW DIRECTOR APPOINTED View Document
05/02/055 February 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/02/055 February 2005	DIRECTOR RESIGNED View Document
05/02/055 February 2005	NEW DIRECTOR APPOINTED View Document
05/02/055 February 2005	DIRECTOR RESIGNED View Document
05/02/055 February 2005	DIRECTOR RESIGNED View Document
05/02/055 February 2005	DIRECTOR RESIGNED View Document
05/02/055 February 2005	DIRECTOR RESIGNED View Document
18/11/0418 November 2004	NEW DIRECTOR APPOINTED View Document
18/11/0418 November 2004	DIRECTOR RESIGNED View Document
19/07/0419 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/06/0423 June 2004	RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS View Document
22/06/0422 June 2004	NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	NEW DIRECTOR APPOINTED View Document
14/04/0414 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/03/0412 March 2004	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS View Document
05/02/045 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/12/0317 December 2003	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	DIRECTOR RESIGNED View Document
10/12/0310 December 2003	DIRECTOR RESIGNED View Document
05/12/035 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0310 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/05/036 May 2003	NEW SECRETARY APPOINTED View Document
06/05/036 May 2003	SECRETARY RESIGNED View Document
07/03/037 March 2003	RETURN MADE UP TO 24/02/03; NO CHANGE OF MEMBERS View Document
06/03/036 March 2003	SECRETARY RESIGNED View Document
06/03/036 March 2003	NEW SECRETARY APPOINTED View Document
29/11/0229 November 2002	DIRECTOR RESIGNED View Document
18/07/0218 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/03/024 March 2002	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS View Document
05/02/025 February 2002	NEW DIRECTOR APPOINTED View Document
05/02/025 February 2002	DIRECTOR RESIGNED View Document
05/02/025 February 2002	DIRECTOR RESIGNED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
03/01/023 January 2002	DIRECTOR RESIGNED View Document
11/10/0111 October 2001	DIRECTOR RESIGNED View Document
21/08/0121 August 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/04/012 April 2001	LOCATION OF REGISTER OF MEMBERS View Document
02/04/012 April 2001	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS View Document
12/02/0112 February 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	AUDITOR'S RESIGNATION View Document
16/01/0116 January 2001	DIRECTOR RESIGNED View Document
09/06/009 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/04/0028 April 2000	REGISTERED OFFICE CHANGED ON 28/04/00 FROM: ST HELENS ONE UNDERSHAFT LONDON EC3A 8LY View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	DIRECTOR RESIGNED View Document
04/04/004 April 2000	DIRECTOR RESIGNED View Document
22/03/0022 March 2000	COMPANY NAME CHANGED CLM UNDERWRITING LIMITED CERTIFICATE ISSUED ON 23/03/00 View Document
08/03/008 March 2000	RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS View Document
24/01/0024 January 2000	REGISTERED OFFICE CHANGED ON 24/01/00 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5EE View Document
09/12/999 December 1999	DIRECTOR RESIGNED View Document
09/12/999 December 1999	DIRECTOR RESIGNED View Document
03/12/993 December 1999	DIRECTOR RESIGNED View Document
02/12/992 December 1999	DIRECTOR RESIGNED View Document
30/11/9930 November 1999	DIRECTOR RESIGNED View Document
17/11/9917 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
10/11/9910 November 1999	LOCATION OF REGISTER OF MEMBERS View Document
03/11/993 November 1999	DIRECTOR RESIGNED View Document
28/10/9928 October 1999	DIRECTOR RESIGNED View Document
18/10/9918 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
29/06/9929 June 1999	NEW DIRECTOR APPOINTED View Document
29/06/9929 June 1999	NEW DIRECTOR APPOINTED View Document
29/06/9929 June 1999	NEW DIRECTOR APPOINTED View Document
29/06/9929 June 1999	NEW DIRECTOR APPOINTED View Document
29/06/9929 June 1999	NEW DIRECTOR APPOINTED View Document
29/06/9929 June 1999	NEW DIRECTOR APPOINTED View Document
12/03/9912 March 1999	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS View Document
23/02/9923 February 1999	COMPANY NAME CHANGED CLM GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/99 View Document
04/09/984 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
29/04/9829 April 1998	S386 DIS APP AUDS 22/04/98 View Document
29/04/9829 April 1998	S252 DISP LAYING ACC 22/04/98 View Document
29/04/9829 April 1998	S366A DISP HOLDING AGM 22/04/98 View Document
11/03/9811 March 1998	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS View Document
06/03/986 March 1998	LOCATION OF REGISTER OF MEMBERS View Document
25/01/9825 January 1998	NEW SECRETARY APPOINTED View Document
25/01/9825 January 1998	SECRETARY RESIGNED View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
06/04/976 April 1997	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS View Document
29/10/9629 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
17/04/9617 April 1996	DIRECTOR'S PARTICULARS CHANGED View Document
17/04/9617 April 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View Document
28/11/9528 November 1995	REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 143-149 FENCHURCH STREET LONDON EC3M 6BL View Document
11/08/9511 August 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/08/9511 August 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
11/08/9511 August 1995	NEW DIRECTOR APPOINTED View Document
11/08/9511 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/08/9511 August 1995	REGISTERED OFFICE CHANGED ON 11/08/95 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON. EC2V 7JA View Document
11/08/9511 August 1995	ALTER MEM AND ARTS 08/08/95 View Document
02/06/952 June 1995	COMPANY NAME CHANGED HACKREMCO (NO.1028) LIMITED CERTIFICATE ISSUED ON 05/06/95 View Document
10/04/9510 April 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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