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AXIS CORPORATE CAPITAL UK II LIMITED (03045763)

AXIS CORPORATE CAPITAL UK II LIMITED (03045763) is an active UK company. incorporated on 7 April 1995. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. AXIS CORPORATE CAPITAL UK II LIMITED has been registered for 30 years.

Company Number
03045763
Status
active
Type
ltd
Incorporated
7 April 1995
Age
30 years
Address
52 Lime Street, London, EC3M 7AF
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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AXIS CORPORATE CAPITAL UK II LIMITED

AXIS CORPORATE CAPITAL UK II LIMITED is an active company incorporated on 7 April 1995 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AXIS CORPORATE CAPITAL UK II LIMITED was registered 30 years ago.(SIC: 64999)

Status

active

Active since 30 years ago

Company No

03045763

LTD Company

Age

30 Years

Incorporated 7 April 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

NOVAE CORPORATE UNDERWRITING LIMITED
From: 18 May 2006To: 7 May 2019
SVB UNDERWRITING LIMITED
From: 28 December 1995To: 18 May 2006
S V B LLOYD'S LIMITED
From: 7 April 1995To: 28 December 1995
Contact
Address

52 Lime Street London, EC3M 7AF,

Previous Addresses

21 Lombard Street London EC3V 9AH United Kingdom
From: 16 November 2015To: 10 May 2019
71 Fenchurch Street London EC3M 4HH
From: 7 April 1995To: 16 November 2015
Timeline

35 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Apr 95
Director Joined
Nov 09
Director Joined
May 12
Director Left
May 12
Director Left
Oct 12
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Dec 14
Director Joined
Feb 15
Director Joined
Mar 15
Director Left
Mar 15
Loan Secured
Jun 15
Director Joined
Jun 16
Director Left
Jun 16
Director Joined
Jul 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Director Left
Dec 17
Director Left
Jan 18
Director Left
Mar 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jul 18
Director Joined
Oct 19
Director Left
Dec 19
Owner Exit
Jun 20
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jan 23
Director Joined
May 23
Director Left
Dec 24
Director Joined
Jan 25
0
Funding
27
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

467

Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
8 August 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 November 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 June 2020
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
6 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
28 August 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
10 May 2019
AD01Change of Registered Office Address
Resolution
7 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
29 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 March 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Appoint Person Secretary Company With Name Date
25 January 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 January 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
17 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 November 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Auditors Resignation Company
28 May 2015
AUDAUD
Appoint Person Secretary Company With Name Date
27 May 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 May 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
27 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Miscellaneous
29 August 2014
MISCMISC
Accounts With Accounts Type Full
17 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Appoint Person Director Company With Name
4 January 2014
AP01Appointment of Director
Termination Director Company With Name
4 January 2014
TM01Termination of Director
Resolution
29 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2012
AR01AR01
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Termination Director Company With Name
18 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Legacy
9 February 2012
MG01MG01
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31 January 2012
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31 January 2012
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31 January 2012
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31 January 2012
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31 January 2012
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19 December 2011
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19 December 2011
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19 December 2011
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19 December 2011
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19 December 2011
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14 December 2011
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14 December 2011
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8 December 2011
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8 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
MG02MG02
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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6 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
MG02MG02
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5 December 2011
MG02MG02
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5 December 2011
MG02MG02
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
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5 December 2011
MG02MG02
Legacy
5 December 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Appoint Person Secretary Company With Name
19 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
19 April 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Resolution
24 November 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
24 November 2010
CC04CC04
Legacy
19 October 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2010
AR01AR01
Legacy
8 June 2010
MG01MG01
Legacy
29 May 2010
MG01MG01
Legacy
29 May 2010
MG01MG01
Legacy
25 May 2010
MG01MG01
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Legacy
5 January 2010
MG01MG01
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Legacy
14 October 2009
MG01MG01
Legacy
26 June 2009
363aAnnual Return
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 April 2009
AAAnnual Accounts
Legacy
25 June 2008
363aAnnual Return
Legacy
11 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
3 April 2008
AAAnnual Accounts
Legacy
26 June 2007
403aParticulars of Charge Subject to s859A
Legacy
26 June 2007
403aParticulars of Charge Subject to s859A
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Full
6 June 2007
AAAnnual Accounts
Legacy
19 May 2007
395Particulars of Mortgage or Charge
Legacy
22 January 2007
395Particulars of Mortgage or Charge
Legacy
22 January 2007
395Particulars of Mortgage or Charge
Legacy
22 January 2007
395Particulars of Mortgage or Charge
Legacy
9 January 2007
403aParticulars of Charge Subject to s859A
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15 December 2006
403aParticulars of Charge Subject to s859A
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15 December 2006
403aParticulars of Charge Subject to s859A
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15 December 2006
403aParticulars of Charge Subject to s859A
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15 December 2006
403aParticulars of Charge Subject to s859A
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15 December 2006
403aParticulars of Charge Subject to s859A
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15 December 2006
403aParticulars of Charge Subject to s859A
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15 December 2006
403aParticulars of Charge Subject to s859A
Legacy
15 December 2006
403aParticulars of Charge Subject to s859A
Legacy
15 December 2006
403aParticulars of Charge Subject to s859A
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 July 2006
AAAnnual Accounts
Legacy
6 July 2006
363aAnnual Return
Legacy
6 July 2006
288aAppointment of Director or Secretary
Memorandum Articles
25 May 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
18 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 March 2006
288aAppointment of Director or Secretary
Legacy
1 March 2006
288bResignation of Director or Secretary
Legacy
24 November 2005
288bResignation of Director or Secretary
Legacy
18 July 2005
403aParticulars of Charge Subject to s859A
Legacy
18 July 2005
403aParticulars of Charge Subject to s859A
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18 July 2005
403aParticulars of Charge Subject to s859A
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18 July 2005
403aParticulars of Charge Subject to s859A
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18 July 2005
403aParticulars of Charge Subject to s859A
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18 July 2005
403aParticulars of Charge Subject to s859A
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18 July 2005
403aParticulars of Charge Subject to s859A
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18 July 2005
403aParticulars of Charge Subject to s859A
Legacy
18 July 2005
403aParticulars of Charge Subject to s859A
Legacy
18 July 2005
403aParticulars of Charge Subject to s859A
Memorandum Articles
12 July 2005
MEM/ARTSMEM/ARTS
Resolution
12 July 2005
RESOLUTIONSResolutions
Legacy
7 July 2005
363aAnnual Return
Accounts With Accounts Type Full
6 July 2005
AAAnnual Accounts
Legacy
30 June 2005
395Particulars of Mortgage or Charge
Legacy
30 June 2005
395Particulars of Mortgage or Charge
Legacy
24 January 2005
288cChange of Particulars
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5 January 2005
395Particulars of Mortgage or Charge
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5 January 2005
395Particulars of Mortgage or Charge
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5 January 2005
395Particulars of Mortgage or Charge
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5 January 2005
395Particulars of Mortgage or Charge
Legacy
5 January 2005
395Particulars of Mortgage or Charge
Legacy
5 January 2005
395Particulars of Mortgage or Charge
Legacy
5 January 2005
395Particulars of Mortgage or Charge
Legacy
5 January 2005
395Particulars of Mortgage or Charge
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5 January 2005
395Particulars of Mortgage or Charge
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5 January 2005
395Particulars of Mortgage or Charge
Legacy
5 January 2005
395Particulars of Mortgage or Charge
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5 January 2005
395Particulars of Mortgage or Charge
Legacy
16 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288aAppointment of Director or Secretary
Resolution
19 July 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Legacy
23 June 2004
363aAnnual Return
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5 May 2004
363aAnnual Return
Legacy
5 February 2004
403aParticulars of Charge Subject to s859A
Legacy
20 January 2004
395Particulars of Mortgage or Charge
Legacy
20 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
19 January 2004
395Particulars of Mortgage or Charge
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
5 December 2003
395Particulars of Mortgage or Charge
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1 December 2003
288bResignation of Director or Secretary
Legacy
26 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 August 2003
AAAnnual Accounts
Legacy
6 July 2003
363aAnnual Return
Legacy
6 May 2003
288bResignation of Director or Secretary
Legacy
6 May 2003
288aAppointment of Director or Secretary
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21 March 2003
288aAppointment of Director or Secretary
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21 March 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 July 2002
AAAnnual Accounts
Legacy
18 July 2002
288cChange of Particulars
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12 July 2002
288aAppointment of Director or Secretary
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13 June 2002
363aAnnual Return
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22 May 2002
288bResignation of Director or Secretary
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22 May 2002
288bResignation of Director or Secretary
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22 May 2002
288bResignation of Director or Secretary
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22 May 2002
288bResignation of Director or Secretary
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22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288bResignation of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
5 March 2002
395Particulars of Mortgage or Charge
Legacy
8 January 2002
288bResignation of Director or Secretary
Legacy
3 January 2002
288bResignation of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
288aAppointment of Director or Secretary
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6 November 2001
288aAppointment of Director or Secretary
Legacy
31 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 August 2001
AAAnnual Accounts
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
15 May 2001
288cChange of Particulars
Legacy
15 May 2001
363aAnnual Return
Legacy
19 April 2001
395Particulars of Mortgage or Charge
Legacy
23 March 2001
288bResignation of Director or Secretary
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Legacy
17 January 2001
395Particulars of Mortgage or Charge
Legacy
17 January 2001
395Particulars of Mortgage or Charge
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
2 January 2001
288cChange of Particulars
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21 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2000
AAAnnual Accounts
Legacy
28 June 2000
353353
Legacy
22 June 2000
395Particulars of Mortgage or Charge
Legacy
22 June 2000
395Particulars of Mortgage or Charge
Legacy
22 June 2000
395Particulars of Mortgage or Charge
Legacy
19 May 2000
363aAnnual Return
Legacy
19 May 2000
288bResignation of Director or Secretary
Legacy
15 May 2000
288aAppointment of Director or Secretary
Resolution
4 May 2000
RESOLUTIONSResolutions
Resolution
4 May 2000
RESOLUTIONSResolutions
Resolution
4 May 2000
RESOLUTIONSResolutions
Legacy
28 April 2000
395Particulars of Mortgage or Charge
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28 April 2000
395Particulars of Mortgage or Charge
Legacy
28 April 2000
395Particulars of Mortgage or Charge
Legacy
28 April 2000
395Particulars of Mortgage or Charge
Legacy
28 April 2000
287Change of Registered Office
Memorandum Articles
21 April 2000
MEM/ARTSMEM/ARTS
Resolution
21 April 2000
RESOLUTIONSResolutions
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
287Change of Registered Office
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
10 January 2000
288bResignation of Director or Secretary
Legacy
10 January 2000
288bResignation of Director or Secretary
Legacy
10 January 2000
288bResignation of Director or Secretary
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
10 January 2000
288aAppointment of Director or Secretary
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
6 January 2000
395Particulars of Mortgage or Charge
Legacy
9 December 1999
288bResignation of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
1 December 1999
288bResignation of Director or Secretary
Legacy
1 December 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Legacy
9 November 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 1999
AAAnnual Accounts
Legacy
7 June 1999
363sAnnual Return (shuttle)
Legacy
22 February 1999
395Particulars of Mortgage or Charge
Legacy
24 January 1999
288bResignation of Director or Secretary
Legacy
24 January 1999
288bResignation of Director or Secretary
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
21 January 1999
395Particulars of Mortgage or Charge
Legacy
6 January 1999
395Particulars of Mortgage or Charge
Legacy
6 January 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
18 April 1998
363sAnnual Return (shuttle)
Legacy
28 January 1998
395Particulars of Mortgage or Charge
Legacy
28 January 1998
395Particulars of Mortgage or Charge
Auditors Resignation Company
25 January 1998
AUDAUD
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
363sAnnual Return (shuttle)
Legacy
17 January 1997
395Particulars of Mortgage or Charge
Legacy
3 January 1997
288aAppointment of Director or Secretary
Legacy
3 January 1997
288aAppointment of Director or Secretary
Legacy
3 January 1997
288aAppointment of Director or Secretary
Legacy
3 January 1997
288aAppointment of Director or Secretary
Legacy
3 January 1997
288bResignation of Director or Secretary
Resolution
9 December 1996
RESOLUTIONSResolutions
Legacy
2 December 1996
288aAppointment of Director or Secretary
Legacy
2 December 1996
288aAppointment of Director or Secretary
Legacy
24 September 1996
395Particulars of Mortgage or Charge
Legacy
24 September 1996
395Particulars of Mortgage or Charge
Legacy
30 July 1996
288288
Accounts With Accounts Type Small
15 July 1996
AAAnnual Accounts
Legacy
16 May 1996
395Particulars of Mortgage or Charge
Legacy
16 May 1996
395Particulars of Mortgage or Charge
Legacy
3 April 1996
363sAnnual Return (shuttle)
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
11 March 1996
395Particulars of Mortgage or Charge
Legacy
6 February 1996
395Particulars of Mortgage or Charge
Legacy
22 January 1996
287Change of Registered Office
Legacy
10 January 1996
395Particulars of Mortgage or Charge
Legacy
10 January 1996
395Particulars of Mortgage or Charge
Legacy
10 January 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
27 December 1995
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
3 November 1995
MEM/ARTSMEM/ARTS
Resolution
3 November 1995
RESOLUTIONSResolutions
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
5 October 1995
225(1)225(1)
Legacy
4 May 1995
224224
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Legacy
3 May 1995
287Change of Registered Office
Legacy
3 May 1995
288288
Legacy
3 May 1995
288288
Incorporation Company
7 April 1995
NEWINCIncorporation