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AUXEY HOLDCO LIMITED

Company number FC036452

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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)
27 Jan 2025	OSTM01	Termination of appointment of Simon Philip Jones as a director on 31 December 2024	View PDF Termination of appointment of Simon Philip Jones as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	OSAP01	Appointment of Madeleine Phyllis Cavadias as a director on 1 January 2025	View PDF Appointment of Madeleine Phyllis Cavadias as a director on 1 January 2025 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	OSTM01	Termination of appointment of David Bernard Leigh as a director on 1 October 2024	View PDF Termination of appointment of David Bernard Leigh as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	OSTM01	Termination of appointment of Jonathan Mussellwhite as a director on 23 September 2024	View PDF Termination of appointment of Jonathan Mussellwhite as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	AA01	Current accounting period extended from 30 June 2025 to 31 December 2025	View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	OSAP01	Appointment of Mr Matthew James Baird as a director on 5 November 2024	View PDF Appointment of Mr Matthew James Baird as a director on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	OSAP01	Appointment of Paul William Carson as a director on 5 November 2024	View PDF Appointment of Paul William Carson as a director on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	OSCH01	Details changed for a UK establishment - BR021540 Address Change 7 bishopsgate, london, EC2N 3AQ, united kingdom,1 May 2024	View PDF Details changed for a UK establishment - BR021540 Address Change 7 bishopsgate, london, EC2N 3AQ, united kingdom,1 May 2024 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	OSTM01	Termination of appointment of James Cheesewright as a director on 20 May 2022	View PDF Termination of appointment of James Cheesewright as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	OSTM01	Termination of appointment of David Allan Walker as a director on 31 July 2022	View PDF Termination of appointment of David Allan Walker as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	OSAP01	Appointment of Gordon Mckenzie Stuart as a director on 20 May 2022	View PDF Appointment of Gordon Mckenzie Stuart as a director on 20 May 2022 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	OSAP01	Appointment of Jacqueline Michele Welch as a director on 1 May 2022	View PDF Appointment of Jacqueline Michele Welch as a director on 1 May 2022 - link opens in a new window - 3 pages (3 pages)
10 May 2022	OSAP01	Appointment of Franck Leon Cohen as a director on 9 February 2022	View PDF Appointment of Franck Leon Cohen as a director on 9 February 2022 - link opens in a new window - 3 pages (3 pages)
05 May 2022	OSTM01	Termination of appointment of Richard Keith Timmins as a director on 31 March 2022	View PDF Termination of appointment of Richard Keith Timmins as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	OSAP01	Appointment of Mr Simon Philip Jones as a director on 20 September 2021	View PDF Appointment of Mr Simon Philip Jones as a director on 20 September 2021 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	OSAP01	Appointment of Sir David Bernard Leigh as a director on 19 March 2020	View PDF Appointment of Sir David Bernard Leigh as a director on 19 March 2020 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	OSAP01	Appointment of Sir David Allan Walker as a director on 14 February 2020	View PDF Appointment of Sir David Allan Walker as a director on 14 February 2020 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	OSAP01	Appointment of Mr James Cheesewright as a director on 10 December 2020	View PDF Appointment of Mr James Cheesewright as a director on 10 December 2020 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	OSTM01	Termination of appointment of Charles Edward Miller-Jones as a director on 16 October 2020	View PDF Termination of appointment of Charles Edward Miller-Jones as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 61 pages (61 pages)
17 Jul 2019	OS-PAR	Appointment at registration for BR021540 - person authorised to represent, Blair Rosaleen 7 Bishopsgate London United Kingdomec2N 3Aq

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AUXEY HOLDCO LIMITED

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