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AXIS MUNDI GLOBAL CUSTODY LTD

Company number 11097311

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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)
08 Aug 2024 AD01 Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 8 August 2024
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 6 December 2023
04 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
29 Sep 2023 TM01 Termination of appointment of Benjamin Martin Dives as a director on 11 September 2023
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 6 December 2022
06 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-07
22 Dec 2021 600 Appointment of a voluntary liquidator
18 Dec 2021 LIQ02 Statement of affairs
16 Dec 2021 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 Holborn London WC1V 6RL on 16 December 2021
28 Apr 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 4 November 2020
22 Jan 2021 PSC07 Cessation of Kpakpo Acquaye as a person with significant control on 4 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
04 Nov 2020 PSC01 Notification of Kpakpo Acquaye as a person with significant control on 19 October 2020
21 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
15 Jan 2020 TM01 Termination of appointment of Dean White as a director on 29 July 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
23 May 2019 AP01 Appointment of Mr Dean White as a director on 23 May 2019
28 Jan 2019 TM01 Termination of appointment of Adam Lee Bryant as a director on 21 January 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
12 Jan 2018 AD01 Registered office address changed from Kemp House,160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 12 January 2018
12 Jan 2018 AP01 Appointment of Mr Adam Lee Bryant as a director on 1 January 2018
05 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-05
  • GBP 1,000