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AXIS EUROPE LIMITED

Company number 01991637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2020 AP01 Appointment of Mr Rickardo Paul Santana as a director on 2 October 2020
06 Oct 2020 TM01 Termination of appointment of Stephen Paul Lang as a director on 2 October 2020
06 Oct 2020 TM02 Termination of appointment of Stephen Paul Lang as a secretary on 2 October 2020
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
28 Feb 2019 AD01 Registered office address changed from 145-149 Vauxhall Street London SE11 5RH to 3 Tramway Avenue London E15 4PN on 28 February 2019
30 Nov 2018 MR04 Satisfaction of charge 16 in full
27 Sep 2018 AA Full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 March 2016
07 Mar 2016 AUD Auditor's resignation
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,000
19 Feb 2016 CH01 Director's details changed for Yusuf Ibrahim on 1 March 2015
04 Oct 2015 AA Full accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,000
12 Sep 2014 AA Full accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
24 Feb 2014 AD04 Register(s) moved to registered office address
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
05 Sep 2013 MR01 Registration of charge 019916370017
26 Jul 2013 AA Full accounts made up to 31 March 2013