AXIS CAPITAL MARKETS LIMITED

Company number 08133033

Date	Type	Description	View / Download
11 Jun 2015	MR01	Registration of charge 081330330001, created on 28 May 2015	(50 pages)
03 Jun 2015	AP01	Appointment of Mr Loizos Yerolemou as a director on 29 May 2015	(2 pages)
25 May 2015	TM01	Termination of appointment of Martin Ashley Vaughan as a director on 14 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Amrit Pal Singh Gill as a director on 19 May 2015	(2 pages)
11 May 2015	SH01	Statement of capital following an allotment of shares on 15 April 2015 GBP 570,000 ANNOTATION A second filed SH01 was registered on 2ND July 2015	(4 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 570,000 ANNOTATION A second filed SH01 was registered on 2ND July 2015	(4 pages)
12 Sep 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders ANNOTATION A second filed SH01 was registered on 2ND July 2015	(4 pages)
28 Aug 2014	AP01	Appointment of Mr Martin Ashley Vaughan as a director on 6 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Ernesto Camilo Moreno Rodriguez as a director on 6 August 2014	(1 page)
30 Apr 2014	TM02	Termination of appointment of Eduardo Alexander Gavotti Duque as a secretary on 30 April 2014	(1 page)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Mar 2014	CH03	Secretary's details changed for Eduardo Alexander Gavotti Duque on 5 December 2013	(1 page)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 440,000	(3 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 342,000	(3 pages)
10 Jul 2013	CERTNM	Company name changed latam financial services LIMITED\certificate issued on 10/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-09	(3 pages)
08 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(4 pages)
20 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 225,000	(3 pages)
23 Nov 2012	AD01	Registered office address changed from , B. 151 Plough Way, London, SE16 7FN, United Kingdom on 23 November 2012	(1 page)
06 Jul 2012	NEWINC	Incorporation	(21 pages)

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