CH01 |
On 2024-03-05 director's details were changed
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2023-10-09 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2023-10-09
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-16
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-16
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2022-01-04
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 2nd, January 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 5th, January 2021
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2020-07-31
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-31
filed on: 6th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-11-28
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 11th, October 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2019-09-19
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(17 pages)
|
CH04 |
Secretary's details changed on 2018-04-11
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-05-09
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11
filed on: 11th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-16
filed on: 14th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 9th, October 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2017-07-27
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-27
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-23
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 1st, December 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2016-07-01
filed on: 1st, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-18
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-11-19 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2015-09-10
filed on: 15th, September 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-12-02: 884783.00 GBP
filed on: 16th, December 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-11-19 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 60000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(18 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, May 2014
| incorporation
|
Free Download
(16 pages)
|
CH01 |
On 2014-03-31 director's details were changed
filed on: 16th, April 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 15th, April 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-25: 60000.00 GBP
filed on: 15th, April 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-02-04
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-11-19 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(17 pages)
|
CERTNM |
Company name changed axiom broker services LIMITEDcertificate issued on 02/04/13
filed on: 2nd, April 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
RES15 |
Company name change resolution on 2013-03-28
change of name
|
|
AR01 |
Annual return made up to 2012-11-19 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-12-10
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-11-01 director's details were changed
filed on: 10th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-11-02
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2012-08-06
filed on: 6th, August 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-11-19 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 15th, September 2011
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2011-03-24
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2011-02-07 - new secretary appointed
filed on: 7th, February 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2011-02-07
filed on: 7th, February 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Standard House 12-13 Essex Street London England on 2011-02-03
filed on: 3rd, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-11-19 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 1st, October 2010
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2010-03-23
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-03-17
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-17
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 11th, January 2010
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from International House 1 St. Katharines Way London E1W 1UT on 2010-01-05
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2009-12-20
filed on: 20th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2009-12-20
filed on: 20th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-19 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-19 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-19 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-19 director's details were changed
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-11-19 with full list of members
filed on: 20th, November 2009
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, October 2009
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2009
| resolution
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 21st, September 2009
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT
filed on: 21st, May 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-05-21 Appointment terminated secretary
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-05-18 Secretary appointed
filed on: 18th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-05-18 Director appointed
filed on: 18th, May 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-05-18 Director appointed
filed on: 18th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-05-18 Director appointed
filed on: 18th, May 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-12-16
filed on: 16th, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008-10-06 Director appointed
filed on: 6th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-05 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-05 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-05 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-05 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-05 New secretary appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-05 New director appointed
filed on: 5th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-20 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-20 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-20 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-20 Secretary resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 20th, November 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 24 bevis marks london EC3A 7NR
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/11/07 from: 24 bevis marks london EC3A 7NR
filed on: 20th, November 2007
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007-11-19. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, November 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2007-11-19. Value of each share 1 £, total number of shares: 1000.
filed on: 20th, November 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Incorporation
filed on: 19th, November 2007
| incorporation
|
Free Download
(30 pages)
|