AXICORP LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Return of final meeting in a members' voluntary winding up

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05/04/245 April 2024 Registered office address changed from 1 Finsbury Market London EC2A 2BN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-04-05

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05/04/245 April 2024 Appointment of a voluntary liquidator

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05/04/245 April 2024 Declaration of solvency

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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

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02/08/232 August 2023 Satisfaction of charge 063785440004 in full

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26/05/2326 May 2023 Appointment of Mr Stuart James Cooke as a director on 2023-05-26

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26/05/2326 May 2023 Termination of appointment of Paul Denis Warner Hare as a director on 2023-05-26

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04/04/234 April 2023 Full accounts made up to 2022-06-30

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11/10/2211 October 2022 Notification of Rajesh Yohannan as a person with significant control on 2022-09-23

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11/10/2211 October 2022 Cessation of Adam James Wilson as a person with significant control on 2022-09-23

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29/09/2229 September 2022 Registration of charge 063785440004, created on 2022-09-23

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09/05/229 May 2022 Satisfaction of charge 063785440003 in full

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07/12/217 December 2021 Full accounts made up to 2021-06-30

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11/11/2111 November 2021 Change of details for Mr Adam James Wilson as a person with significant control on 2021-07-29

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11/11/2111 November 2021 Confirmation statement made on 2021-11-07 with no updates

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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27/06/1927 June 2019 11/06/19 STATEMENT OF CAPITAL GBP 1610850

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15/05/1915 May 2019 ALTER ARTICLES 21/09/2018

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063785440003

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10/01/1910 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063785440002

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14/11/1814 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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07/11/187 November 2018 CESSATION OF GORAN ANDREW DRAPAC AS A PSC

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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04/12/174 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063785440002

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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14/11/1714 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DENIS WARNER HARE / 30/06/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV JOSHI / 30/06/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS WARNER HARE / 30/06/2017

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05/05/175 May 2017 08/11/16 STATEMENT OF CAPITAL GBP 1110850

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR GORAN DRAPAC

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19/04/1719 April 2017 SECRETARY APPOINTED MR PAUL DENIS WARNER HARE

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19/04/1719 April 2017 DIRECTOR APPOINTED MR SANJEEV JOSHI

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19/04/1719 April 2017 DIRECTOR APPOINTED MR PAUL DENIS WARNER HARE

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON

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19/04/1719 April 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACKINNON

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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01/11/161 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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02/12/152 December 2015 DIRECTOR APPOINTED MR STEVEN REEVES

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02/12/152 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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03/11/153 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 30 CROWN PLACE 10TH FLOOR LONDON EC2A 4EB

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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23/04/1523 April 2015 APPOINTMENT TERMINATED, DIRECTOR JASON GIBSON

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 23/10/2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GIBSON / 13/10/2014

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07/10/147 October 2014 DIRECTOR APPOINTED MR JASON GIBSON

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29/05/1429 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 28/05/2014

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 29/05/2014

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 28/05/2014

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN ANDREW DRAPAC / 29/05/2014

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27/05/1427 May 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW MURPHIE

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MURPHIE

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR EMMA ARKENAU

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08/11/138 November 2013 SECRETARY APPOINTED MR ALEXANDER JOHN MACKINNON

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08/11/138 November 2013 APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACKINNON

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 01/10/2013

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08/11/138 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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05/11/135 November 2013 COMPANY NAME CHANGED FIRST PRUDENTIAL MARKETS LIMITED CERTIFICATE ISSUED ON 05/11/13

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31/10/1331 October 2013 SECRETARY APPOINTED MR ALEXANDER JOHN MACKINNON

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON POTTS

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31/10/1331 October 2013 APPOINTMENT TERMINATED, SECRETARY HARSHA NAIR

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25/10/1325 October 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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11/10/1311 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN DRAPAC / 11/10/2013

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11/10/1311 October 2013 DIRECTOR APPOINTED MR ALEXANDER JOHN MACKINNON

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11/10/1311 October 2013 DIRECTOR APPOINTED MR ALEXANDER JOHN MACKINNON

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11/10/1311 October 2013 DIRECTOR APPOINTED MR GORAN DRAPAC

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11/10/1311 October 2013 SECRETARY APPOINTED MR HARSHA NAIR

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON

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11/10/1311 October 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE POTTS

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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20/09/1320 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN MURPHIE / 26/08/2013

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07/08/137 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/08/137 August 2013 SAIL ADDRESS CREATED

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08/05/138 May 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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10/10/1210 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN MURPHIE / 26/09/2012

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10/10/1210 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN MURPHIE / 26/09/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MERILYN ARKENAU / 29/09/2012

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27/07/1227 July 2012 27/07/12 STATEMENT OF CAPITAL GBP 610850

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04/06/124 June 2012 29/09/11 STATEMENT OF CAPITAL GBP 495001

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04/06/124 June 2012 29/05/12 STATEMENT OF CAPITAL GBP 560850

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28/03/1228 March 2012 29/09/11 STATEMENT OF CAPITAL GBP 495001

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21/03/1221 March 2012 21/03/12 STATEMENT OF CAPITAL GBP 335001

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24/10/1124 October 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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05/10/115 October 2011 29/09/11 STATEMENT OF CAPITAL GBP 370001

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04/10/114 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, 4 BROADGATE, 2ND FLOOR, LONDON, EC2M 2QY, UNITED KINGDOM

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19/10/1019 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN MURPHIE / 04/10/2010

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06/10/106 October 2010 14/09/10 STATEMENT OF CAPITAL GBP 210001

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06/10/106 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW KEVIN MURPHIE / 04/10/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA MERILYN ARKENAU / 21/09/2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, VALPRE NICOL ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9ND

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/10/0928 October 2009 PREVSHO FROM 30/09/2009 TO 30/06/2009

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28/10/0928 October 2009 SECRETARY APPOINTED MS JOANNE POTTS

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON POTTS / 01/08/2008

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ARKENAU / 21/09/2009

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 LOCATION OF REGISTER OF MEMBERS

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10/02/0910 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHIE / 01/08/2008

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10/02/0910 February 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 1 PRIMROSE MANSIONS, PRINCE OF WALES DRIVE, LONDON, SW11 4ED

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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