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AXIS CORPORATE CAPITAL UK II LIMITED

Company number 03045763

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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)
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
15 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Apr 2011 AP03 Appointment of Mrs Teresa Jane Furmston as a secretary
19 Apr 2011 TM02 Termination of appointment of Mark Turvey as a secretary
22 Mar 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 CC04 Statement of company's objects
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 127
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 126
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 124
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 125
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 123
26 Mar 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 122
23 Nov 2009 AP01 Appointment of Matthew Kailey Fosh as a director
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 121
26 Jun 2009 363a Return made up to 01/06/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 119
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 120
06 Apr 2009 AA Full accounts made up to 31 December 2008
25 Jun 2008 363a Return made up to 01/06/08; full list of members
11 Jun 2008 288c Director's change of particulars / oliver corbett / 09/06/2008
03 Apr 2008 AA Full accounts made up to 31 December 2007