Active
Company Information for AXIS CAPITAL MARKETS LIMITED
ST CLEMENTS HOUSE, 27 CLEMENTS LANE, LONDON, EC4N 7AE,
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Company Registration Number
08133033
Private Limited Company
Active |
Company Name | ||||
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AXIS CAPITAL MARKETS LIMITED | ||||
Legal Registered Office | ||||
ST CLEMENTS HOUSE 27 CLEMENTS LANE LONDON EC4N 7AE Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 08133033 | |
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Company ID Number | 08133033 | |
Date formed | 2012-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB159839452 |
Last Datalog update: | 2023-12-05 21:50:50 |
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Registered address | Last known status | Formation date | ||
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AXIS CAPITAL MARKETS (INDIA) LIMITED | 58 MITTAL CHAMBERS 228 NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 1994-11-30 | |
AXIS CAPITAL MARKETS LIMITED | Singapore | Active | Company formed on the 2020-02-18 |
Officer | Role | Date Appointed |
---|---|---|
LOIZOS YEROLEMOU |
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AMRIT PAL SINGH GILL |
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RICHARD MICHAEL HUTCHISON |
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LOIZOS YEROLEMOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDUARDO ALEXANDER GAVOTTI |
Company Secretary | ||
MARTIN ASHLEY VAUGHAN |
Director | ||
ERNESTO CAMILO MORENO RODRIGUEZ |
Director | ||
EDUARDO ALEXANDER GAVOTTI DUQUE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SVS MONEY LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-12-27 | |
COBRA CAPITAL PARTNERS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Loizos Yerolemou as a person with significant control on 2023-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Loizos Yerolemou on 2021-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 30/12/20 STATEMENT OF CAPITAL GBP 1095970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM 4th Floor, Princes Court 7 Princes Street London EC2R 8AQ England | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 1093430 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 1091615 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM 20 Ropemaker Street London EC2Y 9AR England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1090000 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 1090000 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1036000 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1036000 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 990000 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 990000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 959000 | |
SH01 | 29/12/16 STATEMENT OF CAPITAL GBP 959000 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 911496 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 911496 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Eduardo Alexander Gavotti on 2016-10-10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HUTCHISON | |
AP03 | Appointment of Loizos Yerolemou as company secretary on 2016-09-30 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 896496 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/16 FROM 33rd Floor 25 Canada Square London E14 5QL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081330330001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081330330001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 842964 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 842964 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 835374 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 835374 | |
SH01 | 20/01/16 STATEMENT OF CAPITAL GBP 675374 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 665374 | |
SH01 | 20/12/15 STATEMENT OF CAPITAL GBP 665374 | |
RES15 | CHANGE OF NAME 13/01/2016 | |
CERTNM | COMPANY NAME CHANGED ANDES FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/16 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 635374 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 635374 | |
AR01 | 06/07/15 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 06/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR EDUARDO ALEXANDER GAVOTTI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081330330001 | |
AP01 | DIRECTOR APPOINTED MR LOIZOS YEROLEMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR AMRIT PAL SINGH GILL | |
SH01 | 15/04/15 STATEMENT OF CAPITAL GBP 570000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 570000 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 440000 | |
AR01 | 06/07/14 FULL LIST | |
AR01 | 06/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNESTO MORENO RODRIGUEZ | |
AP01 | DIRECTOR APPOINTED MR MARTIN ASHLEY VAUGHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDUARDO GAVOTTI DUQUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDUARDO ALEXANDER GAVOTTI DUQUE / 05/12/2013 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 440000 | |
SH01 | 27/09/13 STATEMENT OF CAPITAL GBP 342000 | |
RES15 | CHANGE OF NAME 09/07/2013 | |
CERTNM | COMPANY NAME CHANGED LATAM FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/13 | |
AR01 | 06/07/13 FULL LIST | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 225000 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM B. 151 PLOUGH WAY LONDON SE16 7FN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, B. 151 PLOUGH WAY, LONDON, SE16 7FN, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS CAPITAL MARKETS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AXIS CAPITAL MARKETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |