AXIS MANAGING AGENCY LTD.

Company number 08702952

Date	Type	Description	View / Download
16 May 2017	AP01	Appointment of Jane Warren as a director on 11 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Mark Austen John Gregory as a director on 11 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Daniel John Draper as a director on 11 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of James Paul Loweth as a director on 2 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Sarah Jane Hills as a director on 2 May 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Stephen Paul Cane as a director on 1 May 2017	(2 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 USD 1,000,000	(3 pages)
02 May 2017	AP01	Appointment of Geraldine Mary Lawlor as a director on 1 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Tadeusz Jozef Dziurman as a director on 1 May 2017	(2 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 October 2013 USD 100,000	(3 pages)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
21 Oct 2016	TM01	Termination of appointment of Joe England as a director on 18 October 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Dec 2015	AP01	Appointment of Mr James Paul Loweth as a director on 19 May 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-16 USD 2	(5 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
18 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-18 USD 2	(5 pages)
15 Jul 2014	TM01	Termination of appointment of Jack Gressier as a director on 23 June 2014	(1 page)
08 Nov 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
26 Sep 2013	AD01	Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26 September 2013	(1 page)
26 Sep 2013	AD01	Registered office address changed from C/O C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26 September 2013	(1 page)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 USD 2 MODEL ARTICLES ‐ Model articles adopted	(10 pages)