Archax Nominees Ltd. Head office in London. Check Director.

Archax Nominees Ltd, London

Archax Nominees Ltd is a private limited company. Registered at 10Th Floor, 5 Churchill Place, London E14 5HU, this 4 years old enterprise was incorporated on 2020-02-06 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the company: Paul B. (appointed on 13 June 2022).

About
Name: Archax Nominees Ltd
Number: 12447597
Incorporation date: 2020-02-06
End of financial year: 31 December


Address:	10th Floor 5 Churchill Place London E14 5HU
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Archax Ltd

18 March 2020

Address	One Old Jewry, London, EC2R 8DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	11302455
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Csc Corporate Services (Uk) Limited

6 February 2020 - 18 March 2020

Address	Level 37 25 Canada Square, London, E14 5LQ, United Kingdom
Legal authority	English Law
Legal form	Private Company Limited By Shares.
Country registered	United Kingdom
Place registered	Companies House
Registration number	10831084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Archax Nominees Ltd confirmation statement filing is 2024-02-19. The last one was filed on 2023-02-05. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Archax Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Jewry, EC2R 8DN London. Csc Corporate Services (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 25 Canada Square, E14 5LQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (8 pages)
CH02	Directors's name changed on November 15, 2022 filed on: 8th, March 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2023 to December 31, 2022 filed on: 21st, February 2023 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control November 15, 2022 filed on: 21st, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 5, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 24th, November 2022 \| accounts	Free Download (8 pages)
AP01	On June 13, 2022 new director was appointed. filed on: 30th, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 13, 2022 filed on: 30th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 5, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 29th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 5, 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 10th Floor 5 Churchill Place London E14 5HU. Change occurred on August 17, 2020. Company's previous address: Level 37 25 Canada Square London E14 5LQ. filed on: 17th, August 2020 \| address	Free Download (1 page)
CH04	Secretary's name changed on July 31, 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
AP01	On April 6, 2020 new director was appointed. filed on: 7th, April 2020 \| officers	Free Download (2 pages)
AP02	Appointment (date: April 6, 2020) of a member filed on: 7th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 6, 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2020 filed on: 7th, April 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 18, 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 18, 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2020 \| incorporation	Free Download

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