AXIS PENSIONS MANAGEMENT LIMITED: Filings
Overview
| Company Name | AXIS PENSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05341073 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AXIS PENSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr Neil Andrew Mcgill on Feb 12, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Whitefoord Holdings Limited as a person with significant control on Feb 10, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 78 Cannon Place 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ England to 78 Cannon Place 78 Cannon Street London EC4N 6HL on Feb 07, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Russell Vincent Whitefoord as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gurmeet Singh Josen as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Roy Chisholm as a director on Feb 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alasdair James Vaughan Gillingham as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Andrew Mcgill as a director on Mar 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Change of details for Whitefoord Holdings Limited as a person with significant control on Feb 25, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor the Clove Building 4 Maguire Street London SE1 2NQ on Feb 25, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alasdair James Vaughan Gillingham as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Gurmeet Singh Josen as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from 13th Floor 10 Brock Street Regent's Place London NW1 3FG to 22 Chancery Lane London WC2A 1LS on Dec 22, 2021 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0