AXPO UK TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 24/01/2524 January 2025 | Full accounts made up to 2024-09-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 08/03/248 March 2024 | Full accounts made up to 2023-09-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 13/02/2313 February 2023 | Full accounts made up to 2022-09-30 |
| 04/02/224 February 2022 | Registered office address changed from 38 Threadneedle Street London EC2R 8AY to 155 Fenchurch Street London EC3M 6AL on 2022-02-04 |
| 02/02/222 February 2022 | Full accounts made up to 2021-09-30 |
| 08/07/218 July 2021 | Appointment of Mr Steven William Mccarthy as a director on 2021-07-01 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RENE BECK |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR BRENNON LOBO |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY KATE MACDONALD |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN PELIGRINO |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR BRENNON LOBO |
| 07/06/187 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR RYAN PELIGRINO |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR RENE BECK |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC LINNENBAUM |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/05/1624 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARC LINNENBAUM |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MISS KATE LAURA MACDONALD |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/12/1418 December 2014 | SECRETARY APPOINTED MR MARC LINNENBAUM |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MARC LINNENBAUM |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNUBLEY |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID KNUBLEY |
| 15/08/1415 August 2014 | SECTION 519 |
| 05/08/145 August 2014 | AUDITOR'S RESIGNATION |
| 05/08/145 August 2014 | AUDITOR'S RESIGNATION |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/05/1429 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR DAVID JOHN KNUBLEY |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEMMA RALSTON |
| 12/12/1312 December 2013 | SECRETARY APPOINTED MR DAVID JOHN KNUBLEY |
| 13/06/1313 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | |
| 12/06/1312 June 2013 | SECRETARY APPOINTED MISS JEMMA RALSTON |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY BRENNON LOBO |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED EGL UK TRADING LIMITED CERTIFICATE ISSUED ON 28/09/12 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR KAMAL EL-KHOURY |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
| 23/06/1123 June 2011 | SECRETARY APPOINTED MR BRENNON LOBO |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREAS ZUMBACH |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 38 THREADNEEDLE STREET LONDON EC2R 8AU |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ZUMBACH / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TAYLOR / 01/12/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY |
| 07/07/097 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 7 BISHOPSGATE LONDON EC2N 3AR |
| 07/02/097 February 2009 | APPOINT DIRECTOR 27/01/2009 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED NICHOLAS JOHN TAYLOR |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ESTHER DENZLER BAABER |
| 16/10/0816 October 2008 | GBP NC 1000/150000 06/10/2008 |
| 16/10/0816 October 2008 | NC INC ALREADY ADJUSTED 06/10/08 |
| 27/06/0827 June 2008 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ESTHER DENZLER BAADER |
| 03/06/083 June 2008 | SECRETARY APPOINTED ANDREAS ZUMBACH |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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