CompaniesInTheUK

AXETRADING LIMITED

Company number 06721631 ·

Active

103 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
6 Nov 2025 Termination of appointment of Greville Lucking as a director on 2025-11-03 · 1 page View document
6 Nov 2025 Appointment of Mr Nicholas Garrow as a director on 2025-11-03 · 2 pages View document
6 Nov 2025 Appointment of Mr Justin Llewellyn-Jones as a director on 2025-11-03 · 2 pages View document
6 Nov 2025 Termination of appointment of Keith Todd as a director on 2025-11-03 · 1 page View document
5 Nov 2025 Satisfaction of charge 067216310002 in full · 1 page View document
5 Nov 2025 Satisfaction of charge 067216310001 in full · 1 page View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
19 Nov 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
1 Mar 2024 Registration of charge 067216310002, created on 2024-02-29 · 43 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-10-13 with updates · 5 pages View document
14 Aug 2023 Accounts for a small company made up to 2022-12-31 · 13 pages View document
12 May 2023 Registration of charge 067216310001, created on 2023-05-10 · 43 pages View document
25 Apr 2023 Resolutions View document
25 Apr 2023 Resolutions · 10 pages View document
25 Apr 2023 Memorandum and Articles of Association · 21 pages View document
18 Apr 2023 Notification of Carsten Norbert Kengeter as a person with significant control on 2023-03-10 · 2 pages View document
18 Apr 2023 Cessation of Quinsol Ag as a person with significant control on 2023-03-10 · 1 page View document
17 Mar 2023 Termination of appointment of Mark Rodrigues as a director on 2023-03-10 · 1 page View document
17 Mar 2023 Appointment of Keith Todd as a director on 2023-03-10 · 2 pages View document
17 Mar 2023 Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Capital House 85 King William Street London EC4N 7BL on 2023-03-17 · 1 page View document
17 Mar 2023 Termination of appointment of Wen Ma as a director on 2023-03-10 · 1 page View document
13 Mar 2023 Purchase of own shares. · 4 pages View document
13 Mar 2023 Resolutions View document
13 Mar 2023 Resolutions · 11 pages View document
9 Mar 2023 Cancellation of shares. Statement of capital on 2023-03-03 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Dec 2022 Memorandum and Articles of Association · 79 pages View document
14 Dec 2022 Resolutions View document
14 Dec 2022 Resolutions · 1 page View document
14 Dec 2022 Resolutions View document
14 Dec 2022 Resolutions View document
13 Dec 2022 Termination of appointment of Farooq Jaffrey as a director on 2022-11-30 · 1 page View document
15 Nov 2022 Confirmation statement made on 2022-10-13 with updates · 7 pages View document
22 Sep 2022 Appointment of Greville Lucking as a director on 2022-08-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-10-13 with updates · 7 pages View document
15 Nov 2021 Resolutions · 4 pages View document
15 Nov 2021 Resolutions View document
15 Nov 2021 Resolutions View document
15 Nov 2021 Memorandum and Articles of Association · 79 pages View document
15 Nov 2021 Resolutions View document
15 Nov 2021 Resolutions View document
18 Oct 2021 Statement of capital following an allotment of shares on 2021-10-07 · 4 pages View document
18 Oct 2021 Appointment of Mr Mark Stanley Cappell as a director on 2021-10-07 · 2 pages View document
28 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
7 Apr 2021 DIRECTOR APPOINTED MR FAROOQ JAFFREY View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES View document
2 Sep 2020 31/08/20 STATEMENT OF CAPITAL GBP 1800.303 View document
4 Aug 2020 ADOPT ARTICLES 09/07/2020 View document
3 Aug 2020 ARTICLES OF ASSOCIATION View document
15 Jul 2020 09/07/20 STATEMENT OF CAPITAL GBP 1744.747 View document
15 Jul 2020 09/07/20 STATEMENT OF CAPITAL GBP 1744.747 View document
15 Jul 2020 DIRECTOR APPOINTED MR WEN MA View document
8 Jul 2020 CESSATION OF MARK NASH WATTERS AS A PSC View document
23 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
24 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
4 May 2018 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
24 Jan 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
26 Jun 2017 09/06/17 STATEMENT OF CAPITAL GBP 1277.78 View document
26 Jun 2017 DIRECTOR APPOINTED MR MARK DEREK WHITCROFT View document
26 Jun 2017 ADOPT ARTICLES 09/06/2017 View document
5 May 2017 SUB-DIVISION 17/02/17 View document
2 May 2017 VARYING SHARE RIGHTS AND NAMES View document
24 Mar 2017 31/10/16 TOTAL EXEMPTION FULL View document
17 Jan 2017 21/10/16 STATEMENT OF CAPITAL GBP 1200 View document
17 Jan 2017 20/10/16 STATEMENT OF CAPITAL GBP 1000 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
16 Sep 2015 10/08/15 STATEMENT OF CAPITAL GBP 400 View document
15 Sep 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Apr 2015 04/12/14 STATEMENT OF CAPITAL GBP 200 View document
9 Apr 2015 04/12/14 STATEMENT OF CAPITAL GBP 200 View document
9 Apr 2015 04/12/14 STATEMENT OF CAPITAL GBP 200 View document
15 Dec 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
19 Dec 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
23 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
5 Sep 2011 DIRECTOR APPOINTED MARK NASH WATTERS View document
8 Mar 2011 31/10/10 TOTAL EXEMPTION FULL View document
16 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
14 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
29 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
17 Oct 2008 COMPANY NAME CHANGED AXE TRADING LIMITED CERTIFICATE ISSUED ON 17/10/08 View document
13 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document