AXIS FINANCE LIMITED

Company number SC433953

Date	Type	Description	View / Download
21 May 2015	TM01	Termination of appointment of Ramsay Gillies as a director on 14 May 2015	(1 page)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
10 Dec 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(5 pages)
10 Dec 2014	CH01	Director's details changed for Mr William Clive O'hara on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Ramsay Gillies on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Alfred John Duncan on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Hamish Ross on 10 December 2014	(2 pages)
05 Aug 2014	AD01	Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014	(1 page)
26 Nov 2013	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
04 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 2	(7 pages)
24 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 2.00	(4 pages)
21 Jan 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 June 2013	(3 pages)
08 Jan 2013	AP01	Appointment of Mr Alfred John Duncan as a director	(3 pages)
08 Jan 2013	AP01	Appointment of Mr Hamish Ross as a director	(3 pages)
08 Jan 2013	AP01	Appointment of Mr William Clive O'hara as a director	(3 pages)
08 Jan 2013	AP01	Appointment of Mr Ramsay Gillies as a director	(3 pages)
08 Jan 2013	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Ewan Gilchrist as a director	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 8 January 2013	(2 pages)
08 Jan 2013	SH08	Change of share class name or designation	(2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of bdo LLP as auditors and redesignation 1 ordinary share of £1 into 1A ordinary share of £1 23/11/2012 RES10 ‐ Resolution of allotment of securities	(14 pages)
23 Nov 2012	CERTNM	Company name changed dmws 998 LIMITED\certificate issued on 23/11/12 CONNOT ‐	(3 pages)
03 Oct 2012	NEWINC	Incorporation	(29 pages)