DIRECT AXIS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/1231 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM ST MARYS 42 VICARAGE CRESCENT LONDON SW11 3LB |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE MANDALE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MANDALE |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/1021 August 2010 | DIRECTOR APPOINTED MRS PATRICIA ANNE MANDALE |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 11/11/0911 November 2009 | DISS40 (DISS40(SOAD)) |
| 10/11/0910 November 2009 | FIRST GAZETTE |
| 10/11/0910 November 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0225 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | COMPANY NAME CHANGED DIRECT ACCESS (UK) LTD CERTIFICATE ISSUED ON 20/10/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 FROM: G OFFICE CHANGED 09/02/96 DEVONSHIRE HOUSE VICARAGE CRESCENT LONDON SW11 3LD |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | COMPANY NAME CHANGED IVM LIMITED CERTIFICATE ISSUED ON 24/05/95 |
| 19/05/9519 May 1995 | SECRETARY RESIGNED |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | |
| 16/12/9316 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: G OFFICE CHANGED 28/07/92 DASHWOOD HOUSE 2ND FLOOR, 69 OLD BROAD STREET LONDON EC2M 1PE |
| 22/05/9222 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 02/01/922 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | |
| 22/10/9122 October 1991 | |
| 22/10/9122 October 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: G OFFICE CHANGED 01/10/91 7 ST BRIDE STREET LONDON EC4A 4AT |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | |
| 28/08/9028 August 1990 | |
| 28/08/9028 August 1990 | |
| 28/08/9028 August 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: G OFFICE CHANGED 28/08/90 50 OLD STREET LONDON EC1V 9AQ |
| 28/08/9028 August 1990 | NC INC ALREADY ADJUSTED 01/08/90 |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | � NC 1000/1000000 01/0 |
| 28/08/9028 August 1990 | |
| 28/08/9028 August 1990 | Resolutions |
| 28/08/9028 August 1990 | Resolutions |
| 28/08/9028 August 1990 | ADOPT MEM AND ARTS 01/08/90 |
| 13/08/9013 August 1990 | COMPANY NAME CHANGED GIVENCHOICE LIMITED CERTIFICATE ISSUED ON 14/08/90 |
| 01/08/901 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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