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AXIA III FINANCE PLC

Company number 06975731

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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)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
31 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
05 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 50,000	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
07 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AP01	Appointment of Miss Mignon Clarke as a director	View PDF Appointment of Miss Mignon Clarke as a director - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	TM01	Termination of appointment of Sunil Masson as a director	View PDF Termination of appointment of Sunil Masson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	CH01	Director's details changed for Sunil Masson on 14 December 2011	View PDF Director's details changed for Sunil Masson on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
06 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed for Wilimington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilimington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London United Kingdom EC2M 7JH on 1 June 2011	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London United Kingdom EC2M 7JH on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	View PDF Termination of appointment of Ruth Samson as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 31 pages (31 pages)
12 Aug 2009	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
12 Aug 2009	88(2)	Ad 12/08/09\gbp si 49998@1=49998\gbp ic 2/50000\	View PDF Ad 12/08/09\gbp si 49998@1=49998\gbp ic 2/50000\ - link opens in a new window - 2 pages (2 pages)

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