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AXIS SPECIALTY FINANCE PLC

Company number 08831330

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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)
23 Jan 2018 CH01 Director's details changed for Mr Tim Patrick Hennessy on 19 December 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • USD 100,000
03 Dec 2015 AP01 Appointment of Mr James Paul Loweth as a director on 19 May 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • USD 100,000
07 Feb 2014 SH14 Redenomination of shares. Statement of capital 31 January 2014
07 Feb 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
15 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
15 Jan 2014 SH14 Redenomination of shares. Statement of capital 8 January 2014
15 Jan 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
10 Jan 2014 CERT8A Commence business and borrow
10 Jan 2014 SH50 Trading certificate for a public company
03 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted