AXPO UK LIMITED
Company Documents
Date | Description |
---|---|
22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
08/07/248 July 2024 | Group of companies' accounts made up to 2023-09-30 |
07/06/247 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
26/01/2426 January 2024 | Appointment of Mr Marc Philipp Huber as a director on 2024-01-12 |
25/01/2425 January 2024 | Termination of appointment of Harald Gauck as a director on 2024-01-12 |
12/07/2312 July 2023 | Group of companies' accounts made up to 2022-09-30 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
31/01/2231 January 2022 | Registered office address changed from 38 Threadneedle Street London EC2R 8AY to 155 Fenchurch Street London EC3M 6AL on 2022-01-31 |
13/07/2113 July 2021 | Group of companies' accounts made up to 2020-09-30 |
13/07/2113 July 2021 | Termination of appointment of Kamal El-Khoury as a director on 2021-07-01 |
13/07/2113 July 2021 | Appointment of Mr Steven William Mccarthy as a director on 2021-07-01 |
07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066009420002 |
02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/07/198 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JUCH |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
05/03/195 March 2019 | DIRECTOR APPOINTED MR HARALD GAUCK |
01/03/191 March 2019 | DIRECTOR APPOINTED MR CHRISTOPH KELLER |
30/08/1830 August 2018 | SECRETARY APPOINTED MR BRENNON LOBO |
30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY KATE MACDONALD |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
25/04/1825 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
24/05/1624 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
29/05/1529 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
24/04/1524 April 2015 | SECRETARY APPOINTED MISS KATE LAURA MACDONALD |
24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARC LINNENBAUM |
18/12/1418 December 2014 | SECRETARY APPOINTED MR MARC LINNENBAUM |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID KNUBLEY |
09/10/149 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
04/10/144 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066009420002 |
15/08/1415 August 2014 | AUDITOR'S RESIGNATION |
15/08/1415 August 2014 | SECTION 519 |
05/08/145 August 2014 | AUDITOR'S RESIGNATION |
05/08/145 August 2014 | AUDITOR'S RESIGNATION |
17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
29/05/1429 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO DE LUCA |
10/02/1410 February 2014 | DIRECTOR APPOINTED MR DOMENICO FRANCESCHINO |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY JEMMA RALSTON |
12/12/1312 December 2013 | SECRETARY APPOINTED MR DAVID JOHN KNUBLEY |
12/06/1312 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
11/12/1211 December 2012 | SECRETARY APPOINTED MISS JEMMA RALSTON |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY BRENNON LOBO |
01/10/121 October 2012 | ADOPT ARTICLES 19/09/2012 |
28/09/1228 September 2012 | COMPANY NAME CHANGED EGL UK LIMITED CERTIFICATE ISSUED ON 28/09/12 |
27/09/1227 September 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 9500000 |
22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
24/01/1224 January 2012 | GROUP OF COMPANIES' 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 | APPOINTMENT TERMINATED, SECRETARY ANDREAS ZUMBACH |
23/06/1123 June 2011 | SECRETARY APPOINTED MR BRENNON LOBO |
25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/08/1027 August 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 7500000 |
24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 38 THREADNEEDLE STREET LONDON EC2R 8AU |
24/05/1024 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
08/03/108 March 2010 | DIRECTOR APPOINTED MR PETER JUCH |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HARALD VON HEYDEN |
16/02/1016 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TAYLOR / 01/12/2009 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ZUMBACH / 01/12/2009 |
16/11/0916 November 2009 | DIRECTOR APPOINTED DOMENICO DE LUCA |
16/11/0916 November 2009 | DIRECTOR APPOINTED HARALD VON HEYDEN |
16/11/0916 November 2009 | DIRECTOR APPOINTED ALEC HAYLEY |
26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; 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 22/01/2009 |
07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ESTHER DENZLER BAABER |
07/02/097 February 2009 | DIRECTOR APPOINTED NICHOLAS JOHN TAYLOR |
17/10/0817 October 2008 | GBP NC 1000/7500000 06/10/2008 |
17/10/0817 October 2008 | NC INC ALREADY ADJUSTED 06/10/08 |
17/10/0817 October 2008 | MEMORANDUM OF ASSOCIATION |
27/06/0827 June 2008 | CURREXT FROM 31/05/2009 TO 30/09/2009 |
03/06/083 June 2008 | SECRETARY APPOINTED ANDREAS ZUMBACH |
03/06/083 June 2008 | DIRECTOR APPOINTED ESTHER DENZLER BAABER |
29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
22/05/0822 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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