AXI FINANCIAL SERVICES (UK) LIMITED

06050593
1 FINSBURY MARKET FINSBURY MARKET LONDON ENGLAND EC2A 2BN

Documents

Documents
Date Category Description Pages
03 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 accounts Annual Accounts 25 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2023 officers Appointment of director (Mr Simon Paul Hodgkiss) 2 Buy now
14 Apr 2023 officers Appointment of director (Mr Rajesh Yohannan) 2 Buy now
04 Apr 2023 accounts Annual Accounts 25 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 officers Appointment of director (Mr Himanshu Pradeep Kher) 2 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2022 mortgage Registration of a charge 61 Buy now
05 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2022 accounts Annual Accounts 25 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2021 incorporation Memorandum Articles 1 Buy now
29 Dec 2021 incorporation Memorandum Articles 19 Buy now
20 Jun 2021 incorporation Memorandum Articles 19 Buy now
24 May 2021 capital Return of Allotment of shares 3 Buy now
15 Mar 2021 accounts Annual Accounts 24 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 officers Termination of appointment of director (Rajesh Yohannan) 1 Buy now
10 Nov 2020 officers Termination of appointment of director (Simon Paul Hodgkiss) 1 Buy now
11 May 2020 officers Appointment of director (Mrs Katie Polly Le Roux) 2 Buy now
11 May 2020 officers Appointment of director (Mr Stuart James Cooke) 2 Buy now
11 May 2020 officers Appointment of director (Mr Rajesh Yohannan) 2 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2020 officers Termination of appointment of director (Andrew James Henderson) 1 Buy now
09 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2020 officers Appointment of director (Mr Simon Paul Hodgkiss) 2 Buy now
25 Feb 2020 accounts Annual Accounts 23 Buy now
27 Jan 2020 officers Change of particulars for director (Andrew James Henderson) 2 Buy now
27 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 accounts Annual Accounts 25 Buy now
06 Jun 2019 officers Change of particulars for secretary (Ms Katie Le Roux) 1 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2019 officers Termination of appointment of director (Ashley Nigel Clarke) 1 Buy now
06 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 officers Termination of appointment of director (Abdulrahman Sadiq Salim Basaddiq) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Hani Buttikhi) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Fayez Al Momani) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Mayssoun Habra) 1 Buy now
11 Oct 2018 officers Termination of appointment of director (Yazen Abugulal) 1 Buy now
30 May 2018 accounts Annual Accounts 26 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 officers Appointment of director (Mr Yazen Abugulal) 2 Buy now
22 May 2017 officers Termination of appointment of director (Keyur Deepak Nagori) 1 Buy now
22 May 2017 officers Termination of appointment of director (Nabeel Abdulrahman Basaddiq) 1 Buy now
02 May 2017 accounts Annual Accounts 28 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Aug 2016 officers Appointment of director (Mrs Mayssoun Habra) 2 Buy now
25 May 2016 officers Termination of appointment of director (Khaleefa Butti Omair Yousif Ahmad Al Muhairi) 1 Buy now
05 May 2016 accounts Annual Accounts 25 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
30 Jun 2015 accounts Amended Accounts 20 Buy now
30 Apr 2015 accounts Annual Accounts 22 Buy now
18 Feb 2015 officers Appointment of director (Mr Hani Buttikhi) 2 Buy now
13 Feb 2015 officers Appointment of director (Mr Keyur Deepak Nagori) 2 Buy now
27 Jan 2015 annual-return Annual Return 7 Buy now
27 Jan 2015 officers Change of particulars for director (Andrew James Henderson) 2 Buy now
27 Jan 2015 officers Change of particulars for director (Fayez Al Momani) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Deepak Rasiklal Parekh) 1 Buy now
30 Apr 2014 accounts Annual Accounts 23 Buy now
19 Mar 2014 officers Termination of appointment of director (Keyur Nagori) 1 Buy now
18 Mar 2014 officers Appointment of director (Mr Abdulrahman Sadiq Salim Basaddiq) 2 Buy now
26 Jan 2014 annual-return Annual Return 9 Buy now
17 Oct 2013 officers Appointment of director (Mr Deepak Rasiklal Parekh) 2 Buy now
25 Apr 2013 accounts Annual Accounts 22 Buy now
24 Jan 2013 annual-return Annual Return 8 Buy now
27 Apr 2012 accounts Annual Accounts 22 Buy now
17 Jan 2012 annual-return Annual Return 8 Buy now
21 Apr 2011 accounts Annual Accounts 19 Buy now
19 Jan 2011 annual-return Annual Return 8 Buy now
11 Nov 2010 officers Appointment of director (Mr Nabeel Abdulrahman Basaddiq) 2 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2010 officers Change of particulars for secretary (Ms Katie Walsh) 1 Buy now
19 Apr 2010 accounts Annual Accounts 22 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Khaleefa Butti Omair Yousif Ahmad Al Muhairi) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Al Momani Fayez) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Andrew James Henderson) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Keyur Deepak Nagori) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Ashley Nigel Clarke) 2 Buy now