AXIS EUROPE HOLDINGS LIMITED

Company number 08738271

Date	Type	Description	View / Download
20 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
06 Oct 2020	TM02	Termination of appointment of Stephen Paul Lang as a secretary on 2 October 2020	(1 page)
06 Oct 2020	AP03	Appointment of Mr Rickardo Paul Santana as a secretary on 2 October 2020	(2 pages)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
18 Mar 2019	AD01	Registered office address changed from 1 Tramway Avenue London E15 4PN England to 3 Tramway Avenue London E15 4PN on 18 March 2019	(1 page)
28 Feb 2019	AD01	Registered office address changed from 145-149 Vauxhall Street Kennington London SE11 5RH to 1 Tramway Avenue London E15 4PN on 28 February 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
01 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
10 Mar 2016	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 18,000,000	(4 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
19 Jun 2015	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 18,000,000	(4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ "That article 48 of the company articles of association be disapplied with respect to an intended transfer of 900,000 ordinary shares of £1.00 each in the issued share capital of the company from john martin hayes to sally hayes" 12/03/2014	(1 page)
21 Feb 2014	MR01	Registration of charge 087382710001	(5 pages)
18 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-18 GBP 1	(44 pages)

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