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AXIS U.K. LIMITED

Company number 07554558

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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)
25 Jun 2019 AP01 Appointment of Mr Sanjay Silas as a director on 17 June 2019
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
06 Mar 2019 RP04SH01 Second filed SH01 - 12/10/18 Statement of Capital gbp 1 12/10/18 Statement of Capital usd 80000000
01 Feb 2019 AP01 Appointment of Mr Rajiv Anand Prattipati as a director on 22 January 2019
08 Jan 2019 TM01 Termination of appointment of Varadarajan Srinivasan as a director on 20 December 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 1
  • USD 55,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2019.
01 Oct 2018 AUD Auditor's resignation
19 Sep 2018 AUD Auditor's resignation
13 Sep 2018 AUD Auditor's resignation
01 Aug 2018 AP01 Appointment of Mr Cyril Anand Madireddi as a director on 27 July 2018
17 May 2018 AA Full accounts made up to 31 March 2018
23 Apr 2018 TM01 Termination of appointment of Sidharth Rath as a director on 20 April 2018
03 Apr 2018 TM01 Termination of appointment of David Charles Budd as a director on 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Feb 2018 AD02 Register inspection address has been changed from Kings House (4th Floor) 36-37, King Street London EC2V 8BB United Kingdom to 4 Chiswell Street (First Floor) London EC1Y 4UP
23 Feb 2018 AD01 Registered office address changed from Kings House (4th Floor) 36-37 King Street London EC2V 8BB to 4 Chiswell Street (First Floor) London EC1Y 4UP on 23 February 2018
19 Feb 2018 AP01 Appointment of Mr Paul Kenneth Seward as a director on 30 January 2018
01 Jun 2017 AA Full accounts made up to 31 March 2017
02 May 2017 TM01 Termination of appointment of Martin Charles Say as a director on 28 April 2017
19 Apr 2017 AP01 Appointment of Mr Kanchan Dasgupta as a director on 13 April 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Michael Thomas Folger as a director on 31 December 2016
14 Oct 2016 AP01 Appointment of Ms Diane Elizabeth Moore as a director on 1 October 2016
13 Jun 2016 AA Full accounts made up to 31 March 2016
03 Jun 2016 CH01 Director's details changed for Mr Sanjeev Kumar Gupta on 19 March 2016