AXIS CORPORATE CAPITAL UK II LIMITED

Company number 03045763

Date	Type	Description	View / Download
28 Aug 2019	AP03	Appointment of Kelly Lawrence as a secretary on 28 August 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
22 May 2019	PSC05	Change of details for Novae Holdings Limited as a person with significant control on 29 April 2019	(2 pages)
10 May 2019	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 10 May 2019	(1 page)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-17	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(48 pages)
02 Jul 2018	TM02	Termination of appointment of Carly Louise Brazier as a secretary on 28 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Andrew John Witts as a director on 28 June 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
13 Jun 2018	AP01	Appointment of Mr Mark Austen John Gregory as a director on 13 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Fintan Mullarkey as a director on 13 June 2018	(2 pages)
29 Mar 2018	AP03	Appointment of Ms Carly Louise Brazier as a secretary on 23 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 23 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Reeken Patel as a director on 23 March 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Jonathan Louis James Butcher as a director on 31 December 2017	(1 page)
12 Dec 2017	TM01	Termination of appointment of Alexandra Jayne Moon as a director on 11 December 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(50 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
09 Aug 2016	MR04	Satisfaction of charge 121 in full	(1 page)
09 Aug 2016	MR04	Satisfaction of charge 127 in full	(1 page)
09 Aug 2016	MR04	Satisfaction of charge 118 in full	(2 pages)
09 Aug 2016	MR04	Satisfaction of charge 128 in full	(1 page)
09 Aug 2016	MR04	Satisfaction of charge 030457630129 in full	(1 page)
04 Jul 2016	AP01	Appointment of Mr Reeken Patel as a director on 1 July 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Jonathan Louis James Butcher as a director on 1 July 2016	(2 pages)