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AXON TRADING SOLUTIONS LIMITED

Company number 06622418

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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)
29 Oct 2013 TM02 Termination of appointment of Simon Kiero-Watson as a secretary
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Mr Fabian Campbell Redpath on 1 August 2012
01 May 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Apr 2013 CERTNM Company name changed one blotter LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,050,096
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 1,050,096
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Aug 2011 CH01 Director's details changed for Neil Bruce Deacon on 4 July 2011
22 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
02 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 336,231
02 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Mar 2010 AP01 Appointment of Mr Fabian Campbell Redpath as a director
25 Jan 2010 AD01 Registered office address changed from , Suite E Third Floor City Reach, Greenwich View Place, London, E14 9NN on 25 January 2010
14 Dec 2009 AA01 Previous accounting period extended from 30 June 2009 to 30 November 2009
30 Sep 2009 88(2) Capitals not rolled up
30 Sep 2009 287 Registered office changed on 30/09/2009 from, fifth floor 6, harbour exchange square, docklands, london, E14 9GE, united kingdom
14 Sep 2009 363a Return made up to 17/06/09; full list of members
05 Aug 2009 288a Secretary appointed mr simon scott kiero-watson
04 Aug 2009 288b Appointment terminated director simon kiero-watson
04 Aug 2009 288b Appointment terminated director city one securities LIMITED
31 Jul 2009 287 Registered office changed on 31/07/2009 from, 70-74 city road, london, EC1Y 2BJ, united kingdom