AXIOM UNDERWRITING AGENCY LIMITED

Company number 05547227

Date	Type	Description	View / Download
04 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	(12 pages)
18 Sep 2023	LIQ10	Removal of liquidator by court order	(10 pages)
18 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
08 Aug 2023	TM02	Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 July 2023	(1 page)
15 Apr 2023	AD01	Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 15 April 2023	(2 pages)
15 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
15 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-30	(1 page)
15 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
22 Mar 2023	SH19	Statement of capital on 22 March 2023 GBP 1	(5 pages)
22 Mar 2023	SH20	Statement by Directors	(1 page)
22 Mar 2023	CAP-SS	Solvency Statement dated 22/03/23	(1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 22/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2022	TM01	Termination of appointment of Stephen Neil Bashford as a director on 11 October 2022	(1 page)
21 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
09 Sep 2022	PSC02	Notification of Arch Intermediaries Group Limited as a person with significant control on 16 December 2020	(2 pages)
09 Sep 2022	PSC07	Cessation of Arch Underwriting at Lloyd's Limited as a person with significant control on 16 December 2020	(1 page)
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 26 August 2019	(5 pages)
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 26 August 2020	(5 pages)
15 Jul 2022	CH01	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021	(2 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
10 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
01 Oct 2020	AD01	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 1 October 2020	(1 page)
08 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.08.2022.	(4 pages)