AXIS UNDERWRITING LIMITED

Company number 03043816 · Monitor this company

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223 filings

Date	Filing
15 Sep 2026	Full accounts made up to 2025-12-31 · 18 pages	View document
21 Jun 2026	Confirmation statement made on 2026-06-01 with no updates · 3 pages	View document
21 Nov 2025	Appointment of Sarah Stephen as a director on 2025-10-10 · 2 pages	View document
3 Oct 2025	Full accounts made up to 2024-12-31 · 18 pages	View document
23 Sep 2025	Termination of appointment of Neil Ross as a director on 2025-09-19 · 1 page	View document
18 Jun 2025	Appointment of Leena Modi as a secretary on 2025-06-03 · 2 pages	View document
10 Jun 2025	Confirmation statement made on 2025-06-01 with no updates · 3 pages	View document
16 Nov 2024	Termination of appointment of Kelly Lawrence as a secretary on 2024-11-15 · 1 page	View document
9 Oct 2024	Full accounts made up to 2023-12-31 · 17 pages	View document
4 Jun 2024	Confirmation statement made on 2024-06-01 with no updates · 3 pages	View document
28 Sep 2023	Appointment of Ms Sarah Jane Hills as a director on 2023-09-20 · 2 pages	View document
1 Sep 2023	Appointment of Mr Neil Ross as a director on 2023-08-22 · 2 pages	View document
14 Jul 2023	Full accounts made up to 2022-12-31 · 17 pages	View document
15 Jun 2023	Confirmation statement made on 2023-06-01 with no updates · 3 pages	View document
12 May 2023	Termination of appointment of Toby Ducker as a director on 2023-05-04 · 1 page	View document
14 Feb 2023	Termination of appointment of Carly Elizabeth Matson as a director on 2023-02-14 · 1 page	View document
16 Dec 2022	Termination of appointment of Timothy Patrick Hennessy as a director on 2022-12-02 · 1 page	View document
23 Sep 2022	Full accounts made up to 2021-12-31 · 19 pages	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 18 pages	View document
30 Jul 2021	Appointment of Carly Elizabeth Matson as a director on 2021-07-11 · 2 pages	View document
4 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN MULLARKEY / 04/09/2019	View document
28 Aug 2019	SECRETARY APPOINTED KELLY LAWRENCE	View document
15 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jul 2019	DIRECTOR APPOINTED MR TOBY DUCKER	View document
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
22 May 2019	PSC'S CHANGE OF PARTICULARS / NOVAE HOLDINGS LIMITED / 29/04/2019	View document
10 May 2019	REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM	View document
22 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM CRAGG	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES	View document
14 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Apr 2018	DIRECTOR APPOINTED MR FINTAN MULLARKEY	View document
27 Mar 2018	APPOINTMENT TERMINATED, SECRETARY JULIE MCLEOD	View document
27 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS	View document
11 Mar 2018	COMPANY NAME CHANGED NOVAE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 11/03/18	View document
11 Mar 2018	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME	View document
11 Mar 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
8 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTCHER	View document
26 Oct 2017	DIRECTOR APPOINTED MR ROSS LOUDEN	View document
26 Oct 2017	DIRECTOR APPOINTED MR ADAM BROOKS CRAGG	View document
4 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
31 May 2017	APPOINTMENT TERMINATED, DIRECTOR IAN BURFORD	View document
1 Feb 2017	DIRECTOR APPOINTED MR NICHOLAS JAMES MOSS	View document
13 Oct 2016	DIRECTOR APPOINTED IAN BURFORD	View document
9 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON	View document
5 Jul 2016	DIRECTOR APPOINTED MR MARK KEITH ROWE	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMING	View document
22 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
2 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
25 Jan 2016	APPOINTMENT TERMINATED, SECRETARY JULIE MCLEOD	View document
25 Jan 2016	SECRETARY APPOINTED MISS JULIE ELIZABETH MCLEOD	View document
17 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HEMING / 16/11/2015	View document
17 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS JAMES BUTCHER / 16/11/2015	View document
17 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HUDSON / 16/11/2015	View document
16 Nov 2015	REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 71 FENCHURCH STREET LONDON EC3M 4HH	View document
10 Aug 2015	DIRECTOR APPOINTED MR JONATHAN LOUIS JAMES BUTCHER	View document
7 Jul 2015	SECTION 519	View document
16 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
10 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 May 2015	SECRETARY APPOINTED MISS JULIE ELIZABETH MCLEOD	View document
27 May 2015	APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON	View document
1 May 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY ADAMS	View document
31 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT PRESTON	View document
29 Aug 2014	AUD RES SECT 519	View document
29 Aug 2014	SECTION 519	View document
17 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
12 Feb 2014	DIRECTOR APPOINTED JEREMY RICHARD ADAMS	View document
4 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR CLIVE MURRAY	View document
20 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM PRESTON / 01/03/2013	View document
29 Aug 2013	ALTER ARTICLES 09/08/2013	View document
11 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
3 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLEY	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTCHER	View document
23 Nov 2012	DIRECTOR APPOINTED MR ROBERT ADAM PRESTON	View document
22 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PETER MATSON	View document
22 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL METCALFE	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR GUNTHER SAACKE	View document
7 Aug 2012	DIRECTOR APPOINTED MR CLIVE LEE MURRAY	View document
14 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
4 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL METCALFE	View document
5 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
7 Jun 2011	SECRETARY APPOINTED MRS TERESA JANE FURMSTON	View document
7 Jun 2011	APPOINTMENT TERMINATED, SECRETARY MARK TURVEY	View document
23 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PETER MATSON	View document
24 Nov 2010	STATEMENT OF COMPANY'S OBJECTS	View document
24 Nov 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
10 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Nov 2009	DIRECTOR APPOINTED MARK ANDREW HUDSON	View document
4 Nov 2009	DIRECTOR APPOINTED GUNTHER SAACKE	View document
30 Jul 2009	DIRECTOR APPOINTED JONATHAN LOUIS JAMES BUTCHER	View document
26 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
6 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
3 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
6 Jan 2007	DIRECTOR RESIGNED	View document
26 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
30 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2005	ARTICLES OF ASSOCIATION	View document
12 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
30 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2005	SECRETARY RESIGNED	View document
28 Feb 2005	COMPANY NAME CHANGED SVB UNDERWRITING SERVICES LIMITE D CERTIFICATE ISSUED ON 28/02/05	View document
5 Feb 2005	DIRECTOR RESIGNED	View document
5 Feb 2005	NEW DIRECTOR APPOINTED	View document
5 Feb 2005	NEW DIRECTOR APPOINTED	View document
5 Feb 2005	NEW DIRECTOR APPOINTED	View document
5 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Feb 2005	NEW DIRECTOR APPOINTED	View document
5 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2005	DIRECTOR RESIGNED	View document
5 Feb 2005	DIRECTOR RESIGNED	View document
5 Feb 2005	DIRECTOR RESIGNED	View document
5 Feb 2005	DIRECTOR RESIGNED	View document
5 Feb 2005	DIRECTOR RESIGNED	View document
18 Nov 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2004	DIRECTOR RESIGNED	View document
19 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jun 2004	RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS	View document
22 Jun 2004	NEW DIRECTOR APPOINTED	View document
22 Jun 2004	NEW DIRECTOR APPOINTED	View document
22 Jun 2004	NEW DIRECTOR APPOINTED	View document
22 Jun 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Mar 2004	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
11 Dec 2003	DIRECTOR RESIGNED	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
5 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 May 2003	SECRETARY RESIGNED	View document
6 May 2003	NEW SECRETARY APPOINTED	View document
7 Mar 2003	RETURN MADE UP TO 24/02/03; NO CHANGE OF MEMBERS	View document
6 Mar 2003	NEW SECRETARY APPOINTED	View document
6 Mar 2003	SECRETARY RESIGNED	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
18 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2002	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS	View document
5 Feb 2002	DIRECTOR RESIGNED	View document
5 Feb 2002	DIRECTOR RESIGNED	View document
5 Feb 2002	NEW DIRECTOR APPOINTED	View document
8 Jan 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	DIRECTOR RESIGNED	View document
11 Oct 2001	DIRECTOR RESIGNED	View document
21 Aug 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	LOCATION OF REGISTER OF MEMBERS	View document
12 Feb 2001	AUDITOR'S RESIGNATION	View document
12 Feb 2001	NEW DIRECTOR APPOINTED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
9 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Apr 2000	REGISTERED OFFICE CHANGED ON 28/04/00 FROM: ST HELENS ONE UNDERSHAFT LONDON EC3A 8LY	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	DIRECTOR RESIGNED	View document
4 Apr 2000	DIRECTOR RESIGNED	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
4 Apr 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	COMPANY NAME CHANGED CLM UNDERWRITING LIMITED CERTIFICATE ISSUED ON 23/03/00	View document
8 Mar 2000	RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS	View document
24 Jan 2000	REGISTERED OFFICE CHANGED ON 24/01/00 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5EE	View document
9 Dec 1999	DIRECTOR RESIGNED	View document
9 Dec 1999	DIRECTOR RESIGNED	View document
3 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
30 Nov 1999	DIRECTOR RESIGNED	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
15 Nov 1999	NEW DIRECTOR APPOINTED	View document
15 Nov 1999	NEW DIRECTOR APPOINTED	View document
10 Nov 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
10 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 1999	DIRECTOR RESIGNED	View document
28 Oct 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	COMPANY NAME CHANGED CLM GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/02/99	View document
4 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Apr 1998	S386 DIS APP AUDS 22/04/98	View document
29 Apr 1998	S366A DISP HOLDING AGM 22/04/98	View document
29 Apr 1998	S252 DISP LAYING ACC 22/04/98	View document
11 Mar 1998	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS	View document
6 Mar 1998	LOCATION OF REGISTER OF MEMBERS	View document
25 Jan 1998	SECRETARY RESIGNED	View document
25 Jan 1998	NEW SECRETARY APPOINTED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Apr 1997	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS	View document
29 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Apr 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS	View document
17 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1995	REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 143-149 FENCHURCH STREET LONDON EC3M 6BL	View document
11 Aug 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
11 Aug 1995	REGISTERED OFFICE CHANGED ON 11/08/95 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON. EC2V 7JA	View document
11 Aug 1995	NEW DIRECTOR APPOINTED	View document
11 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Aug 1995	ALTER MEM AND ARTS 08/08/95	View document
2 Jun 1995	COMPANY NAME CHANGED HACKREMCO (NO.1028) LIMITED CERTIFICATE ISSUED ON 05/06/95	View document
10 Apr 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document