AXIS HARROW NOMINEE 1 LIMITED
Company Documents
Date | Description |
---|---|
18/02/2518 February 2025 | Director's details changed for Ms Clare Susannah Ashworth on 2025-02-04 |
11/12/2411 December 2024 | Registration of charge 137546230002, created on 2024-12-10 |
02/12/242 December 2024 | Appointment of Ms Clare Susannah Ashworth as a director on 2024-12-02 |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
31/10/2431 October 2024 | Change of details for Axis Harrow (Gp) Limited as a person with significant control on 2023-06-15 |
31/10/2431 October 2024 | Cessation of Toby Richard Heriz Smith as a person with significant control on 2024-10-31 |
31/10/2431 October 2024 | Cessation of Robert James Jewell as a person with significant control on 2024-10-31 |
31/10/2431 October 2024 | Cessation of Florencio Martin Beccar Varela Stegmann as a person with significant control on 2024-10-31 |
20/09/2420 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
28/11/2328 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
07/09/237 September 2023 | Termination of appointment of Robert James Jewell as a director on 2023-08-26 |
21/08/2321 August 2023 | Appointment of Mr Paul Loynes as a director on 2023-08-11 |
14/06/2314 June 2023 | Registered office address changed from 11 Bressenden Place London SW1E 5BY United Kingdom to Pennine Place Charing Cross Road London WC2H 0HF on 2023-06-14 |
10/01/2310 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
08/01/228 January 2022 | Memorandum and Articles of Association |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Resolutions |
07/01/227 January 2022 | Appointment of Lgl Secretaries Limited as a secretary on 2021-11-24 |
23/12/2123 December 2021 | Registration of charge 137546230001, created on 2021-12-22 |
03/12/213 December 2021 | Termination of appointment of Florencio Martin Beccar Varela Stegmann as a director on 2021-11-26 |
19/11/2119 November 2021 | Incorporation |
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