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) |
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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
|
|
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
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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
|
|
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 |