AXIOM UNDERWRITING AGENCY LIMITED

Company number 05547227

Date	Type	Description	View / Download
01 Oct 2020	AD01	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 1 October 2020	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.08.2022.	(4 pages)
07 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 26/08/2019	(6 pages)
31 Mar 2020	AP01	Appointment of Mr Jason Allen Kittinger as a director on 26 March 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Stephen Neil Bashford as a director on 26 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Pasquale Leoni as a director on 26 March 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of Catherine Kelly as a director on 30 November 2019	(1 page)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
10 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates ANNOTATION Clarification a second filed CS01 ( Statement of Capital and Shareholder Information)was registered 07.07.07.2020 and 31.08.2022.	(4 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Apr 2019	SH08	Change of share class name or designation	(2 pages)
02 Jan 2019	AD01	Registered office address changed from First Floor, Orchard House, Westerhill Road Coxheath Maidstone Kent ME17 4DH to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 2 January 2019	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
30 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
05 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
18 Oct 2016	CH01	Director's details changed for Mr Michael John Bottle on 6 October 2016	(2 pages)
28 Sep 2016	AD03	Register(s) moved to registered inspection location The Courtyard River Way Uckfield East Sussex TN22 1SL	(2 pages)
28 Sep 2016	AD02	Register inspection address has been changed to The Courtyard River Way Uckfield East Sussex TN22 1SL	(2 pages)
28 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	(12 pages)
08 Sep 2016	CS01	26/08/16 Statement of Capital gbp 500.00	(5 pages)
03 May 2016	AP04	Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 1 February 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Michael John Bottle as a secretary on 1 February 2016	(1 page)
05 Oct 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 500	(6 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)