PAXTIMES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Memorandum and Articles of Association

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13/05/2513 May 2025 Resolutions

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10/04/2510 April 2025 Group of companies' accounts made up to 2024-09-30

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17/12/2417 December 2024 Confirmation statement made on 2024-11-07 with no updates

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26/07/2426 July 2024 Notification of Xavier Michael Louis Isaac as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Cessation of Accuro Fiduciary Services Limited as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Cessation of Xavier Michel Louis Isaac as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Cessation of Paul Brett Douglas as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Notification of Accuro Fiduciary Services Limited as a person with significant control on 2024-07-26

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26/07/2426 July 2024 Notification of Paul Brett Douglas as a person with significant control on 2024-07-26

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05/06/245 June 2024 Group of companies' accounts made up to 2023-09-30

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05/05/245 May 2024 Second filing for the appointment of Natacha Nathalie Onawelho-Loren as a director

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29/04/2429 April 2024 Director's details changed for Ms Natacha Nathalie Onawelho-Loren on 2020-08-01

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25/04/2425 April 2024 Director's details changed for David Howes on 2021-09-01

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03/03/243 March 2024 Notification of Paul Brett Douglas as a person with significant control on 2022-03-08

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13/12/2313 December 2023 Termination of appointment of Marc Antony John Pullman as a director on 2023-12-11

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16/11/2316 November 2023 Director's details changed for Mr Gordon Douglas Stuart on 2023-11-04

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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10/07/2310 July 2023 Group of companies' accounts made up to 2022-09-30

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30/06/2330 June 2023 Change of details for Mr Xavier Michel Louis Isaac as a person with significant control on 2022-07-01

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30/06/2330 June 2023 Director's details changed for David Howes on 2022-07-01

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30/06/2330 June 2023 Director's details changed for Mr Xavier Michel Louis Isaac on 2022-07-01

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30/11/2230 November 2022 Confirmation statement made on 2022-11-24 with updates

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30/11/2230 November 2022 Cessation of Paul Brett Douglas as a person with significant control on 2022-03-28

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30/03/2230 March 2022 Appointment of Mr Mustafa Hussain as a director on 2022-03-28

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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13/12/2113 December 2021 Confirmation statement made on 2021-11-24 with no updates

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-09-30

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02/07/202 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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07/10/197 October 2019 Appointment of Ms Natacha Nathalie Onawelho-Loren as a director on 2019-10-01

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07/10/197 October 2019 DIRECTOR APPOINTED MS NATACHA NATHALIE ONAWELHO-LOREN

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01/07/191 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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29/06/1829 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRETT DOUGLAS / 30/06/2017

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22/06/1722 June 2017 30/09/16 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 DIRECTOR APPOINTED GORDON STUART

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA

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23/05/1723 May 2017 DIRECTOR APPOINTED DAVID HOWES

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19/05/1719 May 2017 ADOPT ARTICLES 28/04/2017

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14/03/1714 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 433791

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON KEDAR

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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14/07/1614 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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28/06/1628 June 2016 30/09/15 TOTAL EXEMPTION FULL

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITLEY

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04/11/154 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR APPOINTED MR SHARON RAHAMIM KEDAR

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTON

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03/07/153 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087435730001

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18/06/1518 June 2015 30/09/14 TOTAL EXEMPTION FULL

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ ENGLAND

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19/12/1419 December 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ

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28/10/1428 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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24/02/1424 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/02/1418 February 2014 DIRECTOR APPOINTED MR DAVID GORDON STEWART LIVINGSTON

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18/02/1418 February 2014 30/01/14 STATEMENT OF CAPITAL GBP 400001

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087435730001

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30/01/1430 January 2014 DIRECTOR APPOINTED MR MARC ANTONY JOHN PULLMAN

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30/01/1430 January 2014 DIRECTOR APPOINTED MR PAUL BRETT DOUGLAS

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06/01/146 January 2014 SECRETARY APPOINTED MR SIMON ANTHONY JAMES HART

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03/01/143 January 2014 DIRECTOR APPOINTED MR STEVEN ALAN WHITLEY

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03/01/143 January 2014 DIRECTOR APPOINTED MR XAVIER MICHEL LOUIS ISAAC

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22/10/1322 October 2013 CURRSHO FROM 31/10/2014 TO 30/09/2014

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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