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AXIOM UNDERWRITING AGENCY LIMITED

Company number 05547227

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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)
19 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 May 2024	TM01	Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024	View PDF Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	View PDF Liquidators' statement of receipts and payments to 29 March 2024 - link opens in a new window - 12 pages (12 pages)
18 Sep 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
18 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM02	Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 July 2023	View PDF Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 July 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	AD01	Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 15 April 2023	View PDF Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
15 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 1	View PDF Statement of capital on 22 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	View PDF Solvency Statement dated 22/03/23 - link opens in a new window - 1 page (1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 22/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Stephen Neil Bashford as a director on 11 October 2022	View PDF Termination of appointment of Stephen Neil Bashford as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	PSC02	Notification of Arch Intermediaries Group Limited as a person with significant control on 16 December 2020	View PDF Notification of Arch Intermediaries Group Limited as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Arch Underwriting at Lloyd's Limited as a person with significant control on 16 December 2020	View PDF Cessation of Arch Underwriting at Lloyd's Limited as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 26 August 2019	View PDF Second filing of Confirmation Statement dated 26 August 2019 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 26 August 2020	View PDF Second filing of Confirmation Statement dated 26 August 2020 - link opens in a new window - 5 pages (5 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	View PDF Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
10 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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AXIOM UNDERWRITING AGENCY LIMITED

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