Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2025 |
TM01 |
Termination of appointment of Diane Elizabeth Moore as a director on 31 January 2025
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20 Dec 2024 |
AD01 |
Registered office address changed from Suite 5.8 5th Floor, Central House 1 Ballards Lane, Finchley London N3 1LQ England to 2nd Floor 110 Cannon Street London EC4N 6EU on 20 December 2024
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20 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2024 |
LIQ01 |
Declaration of solvency
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-09
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16 Dec 2024 |
AUD |
Auditor's resignation
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03 Dec 2024 |
SH19 |
Statement of capital on 3 December 2024
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03 Dec 2024 |
SH20 |
Statement by Directors
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03 Dec 2024 |
CAP-SS |
Solvency Statement dated 22/11/24
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Nov 2024 |
CERTNM |
Company name changed axis bank uk LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-31
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01 Sep 2024 |
AD01 |
Registered office address changed from Unit No.G06, Regus Offices, Eagle House 167, City Road London EC1V 1AW United Kingdom to Suite 5.8 5th Floor, Central House 1 Ballards Lane, Finchley London N3 1LQ on 1 September 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Jun 2024 |
SH19 |
Statement of capital on 7 June 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jun 2024 |
CAP-SS |
Solvency Statement dated 29/05/24
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07 Jun 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Sanjay Silas as a director on 1 February 2024
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07 Nov 2023 |
TM01 |
Termination of appointment of Paul Kenneth Seward as a director on 3 November 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Apr 2023 |
AP03 |
Appointment of Mr Harjot Singh as a secretary on 1 April 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Vinay Kumar Reddy Korandla as a secretary on 31 March 2023
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23 Feb 2023 |
AD02 |
Register inspection address has been changed from 4 Chiswell Street (First Floor) London EC1Y 4UP England to Regus Offices, Unit G.06 167 City Road London EC1V 1AW
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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