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AXIS SPECIALTY UK HOLDINGS LIMITED

Company number 04328229

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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)
07 Jul 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 288a New director appointed
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Director resigned
04 Mar 2005 288c Director's particulars changed
09 Dec 2004 363s Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 288c Director's particulars changed
08 Dec 2004 288c Director's particulars changed
08 Dec 2004 288c Director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 21/11/03; full list of members
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
14 Jul 2003 288b Secretary resigned
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003 325 Location of register of directors' interests
25 Jun 2003 288b Secretary resigned;director resigned
25 Jun 2003 353 Location of register of members
16 May 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 288a New secretary appointed
28 Nov 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Nov 2002 287 Registered office changed on 12/11/02 from: rolls houseng 7 rolls buildings,fetter lane EC4A 1NH
18 Sep 2002 288c Secretary's particulars changed;director's particulars changed
13 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02