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AXCESS 10 MANAGEMENT COMPANY LIMITED

Company number 03195337

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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)
23 Aug 2024 AP03 Appointment of Ms Jadzia Duzniak as a secretary on 1 August 2024
23 Aug 2024 AP01 Appointment of Mr Stuart Haydon as a director on 1 August 2024
23 Aug 2024 AP01 Appointment of Ms Jadzia Duzniak as a director on 1 August 2024
22 Aug 2024 TM01 Termination of appointment of Nick Staddon as a director on 1 August 2024
22 Aug 2024 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 1 August 2024
22 Aug 2024 TM01 Termination of appointment of Iain Stewart Duthie as a director on 1 August 2024
14 Aug 2024 PSC02 Notification of Londonmetric Distribution Limited as a person with significant control on 1 August 2024
14 Aug 2024 PSC07 Cessation of Aviva Life & Pensions Uk Limited as a person with significant control on 1 August 2024
14 Aug 2024 AD01 Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 1 Curzon Street London W1J 5HB on 14 August 2024
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
09 Feb 2024 AA Full accounts made up to 31 December 2022
24 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
09 May 2023 CH01 Director's details changed for Mr Iain Stewart Duthie on 9 May 2023
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 TM01 Termination of appointment of Ricky Dawson as a director on 27 June 2022
03 Mar 2022 AP01 Appointment of Nick Staddon as a director on 28 February 2022
03 Mar 2022 AP01 Appointment of Iain Stewart Duthie as a director on 28 February 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
19 Oct 2021 TM01 Termination of appointment of Michael John Green as a director on 15 October 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
11 Aug 2021 AP01 Appointment of Mr Ricky Dawson as a director on 6 August 2021
11 Aug 2021 TM01 Termination of appointment of Rory Travers-Drapes as a director on 6 August 2021