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 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2013
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23 Apr 2013 |
CERTNM |
Company name changed axis U.K. LIMITED\certificate issued on 23/04/13
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RES15 ‐
Change company name resolution on 2013-04-10
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23 Apr 2013 |
NM06 |
Change of name with request to seek comments from relevant body
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23 Apr 2013 |
CONNOT |
Change of name notice
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17 Apr 2013 |
AD01 |
Registered office address changed from Roxburghe House 1St Floor 273-287 Regent Street London W1B 2HA England on 17 April 2013
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11 Mar 2013 |
AR01 |
Annual return made up to 7 March 2013 with full list of shareholders
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11 Mar 2013 |
CH03 |
Secretary's details changed for Mr Kanchan Dasgupta on 28 January 2013
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11 Mar 2013 |
AD02 |
Register inspection address has been changed from Providian House 16-18 Monument Street London EC3R 8AJ United Kingdom
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04 Mar 2013 |
CH01 |
Director's details changed for Mr David Charles Budd on 28 January 2013
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01 Mar 2013 |
CH01 |
Director's details changed for Mr Varadarajan Srinivasan on 28 January 2013
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01 Mar 2013 |
CH01 |
Director's details changed for Shikha Sharma on 28 January 2013
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01 Mar 2013 |
CH01 |
Director's details changed for Mr Somnath Sengupta on 28 January 2013
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01 Mar 2013 |
CH01 |
Director's details changed for Mr Martin Charles Say on 28 January 2013
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01 Mar 2013 |
CH01 |
Director's details changed for Cyril Anand Madireddi on 28 January 2013
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01 Mar 2013 |
CH01 |
Director's details changed for Mr Michael Thomas Folger on 28 January 2013
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01 Mar 2013 |
CH03 |
Secretary's details changed for Mr Kanchan Dasgupta on 28 January 2013
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22 Dec 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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21 Nov 2012 |
AP01 |
Appointment of Mr Martin Charles Say as a director
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03 May 2012 |
AA |
Full accounts made up to 31 March 2012
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09 Mar 2012 |
AR01 |
Annual return made up to 7 March 2012 with full list of shareholders
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09 Mar 2012 |
AD03 |
Register(s) moved to registered inspection location
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09 Mar 2012 |
AD02 |
Register inspection address has been changed
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22 Feb 2012 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 22 February 2012
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22 Feb 2012 |
AP03 |
Appointment of Mr Kanchan Dasgupta as a secretary
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21 Feb 2012 |
TM02 |
Termination of appointment of Jordan Company Secretaries Limited as a secretary
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