AXCESS FINANCIAL EUROPE LIMITED

Company number SC467268

Date	Type	Description	View / Download
05 Sep 2017	AP01	Appointment of Mr Graeme Shepherd Mckinnon as a director on 30 August 2017	(2 pages)
05 Sep 2017	AP04	Appointment of Rjp Secretaries Limited as a secretary on 30 August 2017	(2 pages)
05 Sep 2017	AP02	Appointment of Gold Round Limited as a director on 30 August 2017	(2 pages)
05 Sep 2017	PSC02	Notification of Fantastic Voyage Limited as a person with significant control on 30 August 2017	(2 pages)
05 Sep 2017	PSC07	Cessation of Cng Holdings Inc as a person with significant control on 30 August 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Leslie James Stillwell as a director on 31 May 2017	(1 page)
02 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Craig Wood as a director on 13 April 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
24 May 2016	TM01	Termination of appointment of Roger Wayne Dean as a director on 1 April 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 824,374	(5 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
06 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
06 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 824,374	(5 pages)
06 Feb 2015	CH01	Director's details changed for Mr Paul Michael Court on 1 June 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Craig Wood as a director on 18 December 2014	(2 pages)
17 Jun 2014	TM02	Termination of appointment of Emma Noble as a secretary	(1 page)
28 May 2014	TM01	Termination of appointment of Andrew Deller as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr Paul Michael Court as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of John Keenan as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of John Hackett as a director	(1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 824,375	(3 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 824,375	(3 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1	(3 pages)