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AXIS CORPORATE CAPITAL UK II LIMITED

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AXIS CORPORATE CAPITAL UK II LIMITED

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Key Data

Status

Active

Company No.

03045763

Incorporation date

07/04/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

52 Lime Street, London EC3M 7AFCopy
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Latest events (Record since 07/04/1995)
dot icon13/08/2025
Full accounts made up to 2024-12-31
View PDF (45 pages)
dot icon08/08/2025
Appointment of Leena Modi as a secretary on 2025-07-23
View PDF (2 pages)
dot icon06/06/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon16/01/2025
Appointment of Mr John Andrew Owen as a director on 2025-01-03
View PDF (2 pages)
dot icon31/12/2024
Termination of appointment of Mark Austen John Gregory as a director on 2024-12-31
View PDF (1 pages)
dot icon16/11/2024
Termination of appointment of Kelly Lawrence as a secretary on 2024-11-15
View PDF (1 pages)
dot icon26/09/2024
Full accounts made up to 2023-12-31
View PDF (43 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon14/10/2023
Full accounts made up to 2022-12-31
View PDF (41 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon06/06/2023
Director's details changed for Ms Sarah Jane Hills on 2023-05-24
View PDF (2 pages)
dot icon24/05/2023
Appointment of Ms Sarah Jane Hills as a director on 2023-05-24
View PDF (2 pages)
dot icon05/01/2023
Termination of appointment of Timothy Patrick Hennessy as a director on 2022-12-02
View PDF (1 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (41 pages)
dot icon16/06/2022
Appointment of Mr James Anthony Mollett as a director on 2022-06-15
View PDF (2 pages)
dot icon16/06/2022
Termination of appointment of Fintan Mullarkey as a director on 2022-06-15
View PDF (1 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon03/10/2021
Full accounts made up to 2020-12-31
View PDF (41 pages)
dot icon02/06/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon31/12/2020
Full accounts made up to 2019-12-31
View PDF (41 pages)
dot icon04/06/2020
Confirmation statement made on 2020-06-01 with updates
View PDF (4 pages)
dot icon04/06/2020
Cessation of Novae Holdings Limited as a person with significant control on 2019-09-27
View PDF (1 pages)
dot icon04/06/2020
Notification of Novae Group Limited as a person with significant control on 2019-09-27
View PDF (2 pages)
dot icon06/04/2020
Director's details changed for Mr Timothy Hennessy on 2019-10-22
View PDF (2 pages)
dot icon31/12/2019
Termination of appointment of Matthew Kailey Fosh as a director on 2019-12-31
View PDF (1 pages)
dot icon22/10/2019
Director's details changed for Mr Mark Austen John Gregory on 2019-10-22
View PDF (2 pages)
dot icon22/10/2019
Director's details changed for Matthew Kailey Fosh on 2019-10-22
View PDF (2 pages)
dot icon22/10/2019
Appointment of Mr Timothy Hennessy as a director on 2019-10-22
View PDF (2 pages)
dot icon01/10/2019
Full accounts made up to 2018-12-31
View PDF (40 pages)
dot icon04/09/2019
Director's details changed for Mr Fintan Mullarkey on 2019-09-04
View PDF (2 pages)
dot icon28/08/2019
Appointment of Kelly Lawrence as a secretary on 2019-08-28
View PDF (2 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon22/05/2019
Change of details for Novae Holdings Limited as a person with significant control on 2019-04-29
View PDF (2 pages)
dot icon10/05/2019
Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 52 Lime Street London EC3M 7AF on 2019-05-10
View PDF (1 pages)
dot icon07/05/2019
Resolutions
View PDF (3 pages)
dot icon02/10/2018
Full accounts made up to 2017-12-31
View PDF (48 pages)
dot icon02/07/2018
Termination of appointment of Carly Louise Brazier as a secretary on 2018-06-28
View PDF (1 pages)
dot icon02/07/2018
Termination of appointment of Andrew John Witts as a director on 2018-06-28
View PDF (1 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-01 with updates
View PDF (4 pages)
dot icon13/06/2018
Appointment of Mr Mark Austen John Gregory as a director on 2018-06-13
View PDF (2 pages)
dot icon13/06/2018
Appointment of Mr Fintan Mullarkey as a director on 2018-06-13
View PDF (2 pages)
dot icon29/03/2018
Appointment of Ms Carly Louise Brazier as a secretary on 2018-03-23
View PDF (2 pages)
dot icon26/03/2018
Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2018-03-23
View PDF (1 pages)
dot icon26/03/2018
Termination of appointment of Reeken Patel as a director on 2018-03-23
View PDF (1 pages)
dot icon08/01/2018
Termination of appointment of Jonathan Louis James Butcher as a director on 2017-12-31
View PDF (1 pages)
dot icon12/12/2017
Termination of appointment of Alexandra Jayne Moon as a director on 2017-12-11
View PDF (1 pages)
dot icon30/06/2017
Full accounts made up to 2016-12-31
View PDF (50 pages)
dot icon01/06/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (5 pages)
dot icon09/08/2016
Satisfaction of charge 121 in full
View PDF (1 pages)
dot icon09/08/2016
Satisfaction of charge 127 in full
View PDF (1 pages)
dot icon09/08/2016
Satisfaction of charge 118 in full
View PDF (2 pages)
dot icon09/08/2016
Satisfaction of charge 128 in full
View PDF (1 pages)
dot icon09/08/2016
Satisfaction of charge 030457630129 in full
View PDF (1 pages)
dot icon04/07/2016
Appointment of Mr Reeken Patel as a director on 2016-07-01
View PDF (2 pages)
dot icon01/07/2016
Appointment of Mr Jonathan Louis James Butcher as a director on 2016-07-01
View PDF (2 pages)
dot icon01/07/2016
Termination of appointment of Stephen John Heming as a director on 2016-07-01
View PDF (1 pages)
dot icon22/06/2016
Full accounts made up to 2015-12-31
View PDF (40 pages)
dot icon06/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (7 pages)
dot icon25/01/2016
Appointment of Miss Julie Elizabeth Mcleod as a secretary on 2015-05-14
View PDF (2 pages)
dot icon25/01/2016
Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2015-05-13
View PDF (1 pages)
dot icon17/11/2015
Director's details changed for Matthew Kailey Fosh on 2015-11-16
View PDF (2 pages)
dot icon17/11/2015
Director's details changed for Mrs Alexandra Jayne Moon on 2015-11-16
View PDF (2 pages)
dot icon17/11/2015
Director's details changed for Mr Andrew John Witts on 2015-11-16
View PDF (2 pages)
dot icon17/11/2015
Director's details changed for Stephen John Heming on 2015-11-16
View PDF (2 pages)
dot icon16/11/2015
Registered office address changed from 71 Fenchurch Street London EC3M 4HH to 21 Lombard Street London EC3V 9AH on 2015-11-16
View PDF (1 pages)
dot icon30/06/2015
Registration of charge 030457630129, created on 2015-06-24
View PDF (22 pages)
dot icon16/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2015
Full accounts made up to 2014-12-31
View PDF (34 pages)
dot icon28/05/2015
Auditor's resignation
View PDF (2 pages)
dot icon27/05/2015
Appointment of Miss Julie Elizabeth Mcleod as a secretary on 2015-05-13
View PDF (2 pages)
dot icon27/05/2015
Termination of appointment of Teresa Jane Furmston as a secretary on 2015-05-13
View PDF (1 pages)
dot icon27/03/2015
Termination of appointment of Jeremy Richard Adams as a director on 2015-03-23
View PDF (1 pages)
dot icon24/03/2015
Appointment of Mrs Alexandra Jayne Moon as a director on 2015-03-23
View PDF (2 pages)
dot icon03/02/2015
Appointment of Mr Andrew John Witts as a director on 2015-02-02
View PDF (2 pages)
dot icon31/12/2014
Termination of appointment of Mark Andrew Hudson as a director on 2014-12-31
View PDF (1 pages)
dot icon29/08/2014
Miscellaneous
View PDF (1 pages)
dot icon17/06/2014
Full accounts made up to 2013-12-31
View PDF (33 pages)
dot icon16/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (7 pages)
dot icon04/01/2014
Appointment of Jeremy Richard Adams as a director
View PDF (3 pages)
dot icon04/01/2014
Termination of appointment of Clive Murray as a director
View PDF (2 pages)
dot icon29/08/2013
Resolutions
View PDF (36 pages)
dot icon11/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (7 pages)
dot icon03/05/2013
Full accounts made up to 2012-12-31
View PDF (31 pages)
dot icon31/10/2012
Termination of appointment of Oliver Corbett as a director
View PDF (1 pages)
dot icon14/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (8 pages)
dot icon18/05/2012
Appointment of Stephen John Heming as a director
View PDF (2 pages)
dot icon18/05/2012
Termination of appointment of Mark Turvey as a director
View PDF (1 pages)
dot icon05/04/2012
Full accounts made up to 2011-12-31
View PDF (30 pages)
dot icon09/02/2012
Particulars of a mortgage or charge / charge no: 128
View PDF (7 pages)
dot icon31/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117
View PDF (3 pages)
dot icon31/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116
View PDF (3 pages)
dot icon31/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115
View PDF (3 pages)
dot icon31/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97
View PDF (3 pages)
dot icon31/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96
View PDF (3 pages)
dot icon19/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
View PDF (3 pages)
dot icon19/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
View PDF (3 pages)
dot icon19/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (3 pages)
dot icon19/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon19/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
View PDF (3 pages)
dot icon14/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
View PDF (3 pages)
dot icon08/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
View PDF (3 pages)
dot icon08/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon06/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
View PDF (3 pages)
dot icon05/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
View PDF (3 pages)
dot icon15/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
View PDF (8 pages)
dot icon19/04/2011
Appointment of Mrs Teresa Jane Furmston as a secretary
View PDF (2 pages)
dot icon19/04/2011
Termination of appointment of Mark Turvey as a secretary
View PDF (1 pages)
dot icon22/03/2011
Full accounts made up to 2010-12-31
View PDF (27 pages)
dot icon24/11/2010
Resolutions
View PDF (34 pages)
dot icon24/11/2010
Statement of company's objects
View PDF (2 pages)
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 127
View PDF (11 pages)
dot icon16/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 126
View PDF (10 pages)
dot icon29/05/2010
Particulars of a mortgage or charge / charge no: 124
View PDF (8 pages)
dot icon29/05/2010
Particulars of a mortgage or charge / charge no: 125
View PDF (10 pages)
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 123
View PDF (8 pages)
dot icon26/03/2010
Full accounts made up to 2009-12-31
View PDF (27 pages)
dot icon05/01/2010
Particulars of a mortgage or charge / charge no: 122
View PDF (8 pages)
dot icon23/11/2009
Appointment of Matthew Kailey Fosh as a director
View PDF (3 pages)
dot icon14/10/2009
Particulars of a mortgage or charge / charge no: 121
View PDF (7 pages)
dot icon26/06/2009
Return made up to 01/06/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 119
View PDF (6 pages)
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 120
View PDF (4 pages)
dot icon06/04/2009
Full accounts made up to 2008-12-31
View PDF (29 pages)
dot icon25/06/2008
Return made up to 01/06/08; full list of members
View PDF (4 pages)
dot icon11/06/2008
Director's change of particulars / oliver corbett / 09/06/2008
View PDF (1 pages)
dot icon03/04/2008
Full accounts made up to 2007-12-31
View PDF (27 pages)
dot icon26/06/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon26/06/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon18/06/2007
Return made up to 01/06/07; full list of members
View PDF (3 pages)
dot icon06/06/2007
Full accounts made up to 2006-12-31
View PDF (28 pages)
dot icon19/05/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon22/01/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/01/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/01/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/11/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon24/11/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon24/11/2006
Particulars of mortgage/charge
View PDF (8 pages)
dot icon25/07/2006
Full accounts made up to 2005-12-31
View PDF (25 pages)
dot icon06/07/2006
Return made up to 01/06/06; full list of members
View PDF (6 pages)
dot icon06/07/2006
New director appointed
View PDF (2 pages)
dot icon25/05/2006
Memorandum and Articles of Association
View PDF (15 pages)
dot icon18/05/2006
Certificate of change of name
View PDF (3 pages)
dot icon01/03/2006
New director appointed
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Director resigned
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dot icon24/11/2005
Director resigned
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Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
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dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
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dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
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dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
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dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
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dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
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dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
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dot icon12/07/2005
Memorandum and Articles of Association
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dot icon12/07/2005
Resolutions
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dot icon07/07/2005
Return made up to 01/06/05; full list of members
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dot icon06/07/2005
Full accounts made up to 2004-12-31
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dot icon30/06/2005
Particulars of mortgage/charge
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dot icon30/06/2005
Particulars of mortgage/charge
View PDF (15 pages)
dot icon24/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/01/2005
Particulars of mortgage/charge
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dot icon05/01/2005
Particulars of mortgage/charge
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dot icon05/01/2005
Particulars of mortgage/charge
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dot icon05/01/2005
Particulars of mortgage/charge
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dot icon05/01/2005
Particulars of mortgage/charge
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dot icon05/01/2005
Particulars of mortgage/charge
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dot icon05/01/2005
Particulars of mortgage/charge
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dot icon05/01/2005
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon05/01/2005
Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon16/12/2004
New director appointed
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New director appointed
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dot icon19/07/2004
Resolutions
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dot icon13/07/2004
Full accounts made up to 2003-12-31
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dot icon23/06/2004
Return made up to 01/06/04; no change of members
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dot icon05/05/2004
Return made up to 07/04/04; full list of members
View PDF (5 pages)
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Declaration of satisfaction of mortgage/charge
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dot icon20/01/2004
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon11/12/2003
Director resigned
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Particulars of mortgage/charge
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dot icon01/12/2003
Director resigned
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dot icon26/09/2003
Director resigned
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Full accounts made up to 2002-12-31
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Return made up to 07/04/03; full list of members
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Secretary resigned
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New secretary appointed
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dot icon21/03/2003
New secretary appointed
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Secretary resigned
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Particulars of mortgage/charge
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Full accounts made up to 2001-12-31
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Director's particulars changed
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New director appointed
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Return made up to 07/04/02; no change of members
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dot icon22/05/2002
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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New director appointed
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
View PDF (7 pages)
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Particulars of mortgage/charge
View PDF (7 pages)
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Particulars of mortgage/charge
View PDF (8 pages)
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Particulars of mortgage/charge
View PDF (7 pages)
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Particulars of mortgage/charge
View PDF (7 pages)
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
View PDF (7 pages)
dot icon05/03/2002
Particulars of mortgage/charge
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Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/01/2002
Director resigned
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dot icon03/01/2002
Director resigned
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dot icon06/11/2001
New director appointed
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New director appointed
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New director appointed
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dot icon31/10/2001
Particulars of mortgage/charge
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dot icon16/08/2001
Full accounts made up to 2000-12-31
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Particulars of mortgage/charge
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Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/05/2001
Director's particulars changed
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Return made up to 07/04/01; no change of members
View PDF (9 pages)
dot icon19/04/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/03/2001
Director resigned
View PDF (1 pages)
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Particulars of mortgage/charge
View PDF (9 pages)
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Particulars of mortgage/charge
View PDF (9 pages)
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Particulars of mortgage/charge
View PDF (9 pages)
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Particulars of mortgage/charge
View PDF (10 pages)
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Particulars of mortgage/charge
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Particulars of mortgage/charge
View PDF (9 pages)
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Particulars of mortgage/charge
View PDF (9 pages)
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Particulars of mortgage/charge
View PDF (9 pages)
dot icon17/01/2001
Particulars of mortgage/charge
View PDF (7 pages)
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Particulars of mortgage/charge
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dot icon17/01/2001
New director appointed
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New director appointed
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Director's particulars changed
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dot icon21/07/2000
New director appointed
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Full accounts made up to 1999-12-31
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dot icon28/06/2000
Location of register of members
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dot icon22/06/2000
Particulars of mortgage/charge
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dot icon22/06/2000
Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon19/05/2000
Return made up to 07/04/00; full list of members
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Secretary resigned
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dot icon15/05/2000
New director appointed
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Resolutions
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Resolutions
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Resolutions
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dot icon28/04/2000
Particulars of mortgage/charge
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dot icon28/04/2000
Particulars of mortgage/charge
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dot icon28/04/2000
Particulars of mortgage/charge
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dot icon28/04/2000
Particulars of mortgage/charge
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dot icon28/04/2000
Registered office changed on 28/04/00 from: st helens 1 undershaft london EC3A 8LY
View PDF (1 pages)
dot icon21/04/2000
Memorandum and Articles of Association
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dot icon21/04/2000
Resolutions
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dot icon15/03/2000
New director appointed
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dot icon23/02/2000
Registered office changed on 23/02/00 from: one lime street london EC3M 7HA
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dot icon21/01/2000
Particulars of mortgage/charge
View PDF (10 pages)
dot icon21/01/2000
Particulars of mortgage/charge
View PDF (10 pages)
dot icon21/01/2000
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/01/2000
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/01/2000
Particulars of mortgage/charge
View PDF (8 pages)
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Particulars of mortgage/charge
View PDF (8 pages)
dot icon10/01/2000
Director resigned
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dot icon10/01/2000
Director resigned
View PDF (1 pages)
dot icon10/01/2000
Director resigned
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dot icon10/01/2000
New director appointed
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dot icon10/01/2000
New director appointed
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dot icon06/01/2000
Particulars of mortgage/charge
View PDF (8 pages)
dot icon06/01/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/01/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/01/2000
Particulars of mortgage/charge
View PDF (8 pages)
dot icon06/01/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/01/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/01/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/01/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/01/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/01/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/12/1999
Director resigned
View PDF (1 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon03/12/1999
Director resigned
View PDF (1 pages)
dot icon01/12/1999
Director resigned
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dot icon01/12/1999
New secretary appointed
View PDF (2 pages)
dot icon09/11/1999
New director appointed
View PDF (3 pages)
dot icon09/11/1999
New director appointed
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dot icon09/11/1999
New director appointed
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dot icon06/07/1999
Full accounts made up to 1998-12-31
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dot icon07/06/1999
Return made up to 07/04/99; full list of members
View PDF (8 pages)
dot icon22/02/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/01/1999
Director resigned
View PDF (1 pages)
dot icon24/01/1999
Director resigned
View PDF (1 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (8 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (11 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (11 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (27 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/01/1999
Particulars of mortgage/charge
View PDF (9 pages)
dot icon06/01/1999
Particulars of mortgage/charge
View PDF (22 pages)
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Particulars of mortgage/charge
View PDF (22 pages)
dot icon02/11/1998
Full accounts made up to 1997-12-31
View PDF (17 pages)
dot icon18/04/1998
Return made up to 07/04/98; no change of members
View PDF (6 pages)
dot icon28/01/1998
Particulars of mortgage/charge
View PDF (32 pages)
dot icon28/01/1998
Particulars of mortgage/charge
View PDF (20 pages)
dot icon25/01/1998
Auditor's resignation
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dot icon02/10/1997
Full accounts made up to 1996-12-31
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dot icon08/04/1997
New director appointed
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dot icon08/04/1997
Return made up to 07/04/97; no change of members
View PDF (6 pages)
dot icon17/01/1997
Particulars of mortgage/charge
View PDF (11 pages)
dot icon03/01/1997
New director appointed
View PDF (2 pages)
dot icon03/01/1997
New director appointed
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dot icon03/01/1997
New director appointed
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dot icon03/01/1997
New secretary appointed
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Secretary resigned
View PDF (1 pages)
dot icon09/12/1996
Resolutions
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dot icon02/12/1996
New director appointed
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dot icon02/12/1996
New director appointed
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dot icon24/09/1996
Particulars of mortgage/charge
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dot icon24/09/1996
Particulars of mortgage/charge
View PDF (14 pages)
dot icon30/07/1996
Director's particulars changed
View PDF (1 pages)
dot icon15/07/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon16/05/1996
Particulars of mortgage/charge
View PDF (9 pages)
dot icon16/05/1996
Particulars of mortgage/charge
View PDF (14 pages)
dot icon03/04/1996
Return made up to 07/04/96; full list of members
View PDF (6 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (12 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (20 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (13 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (12 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (12 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (14 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (13 pages)
dot icon11/03/1996
Particulars of mortgage/charge
View PDF (12 pages)
dot icon06/02/1996
Particulars of mortgage/charge
View PDF (14 pages)
dot icon22/01/1996
Registered office changed on 22/01/96 from: gallery west furness house 52-54 leadenhall street london EC3A 2BJ
View PDF (1 pages)
dot icon10/01/1996
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/01/1996
Particulars of mortgage/charge
View PDF (11 pages)
dot icon10/01/1996
Particulars of mortgage/charge
View PDF (19 pages)
dot icon04/01/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/01/1996
Particulars of mortgage/charge
View PDF (11 pages)
dot icon27/12/1995
Certificate of change of name
View PDF (4 pages)
dot icon03/11/1995
Memorandum and Articles of Association
View PDF (32 pages)
dot icon03/11/1995
Resolutions
View PDF (4 pages)
dot icon12/10/1995
Director resigned
View PDF (2 pages)
dot icon12/10/1995
Director resigned
View PDF (2 pages)
dot icon12/10/1995
Director resigned
View PDF (2 pages)
dot icon05/10/1995
Accounting reference date shortened from 31/03 to 31/12
View PDF (1 pages)
dot icon04/05/1995
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon03/05/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon03/05/1995
New director appointed
View PDF (2 pages)
dot icon03/05/1995
Registered office changed on 03/05/95 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon03/05/1995
Director resigned
View PDF (2 pages)
dot icon03/05/1995
Secretary resigned
View PDF (2 pages)
dot icon07/04/1995
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

58
Personsort default icon
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Fosh, Matthew Kailey
Director
12/11/2009 - 31/12/2019
22
Banszky, Caroline Janet
Director
31/12/1998 - 30/12/2001
54
Corbett, Oliver Roebling Panton
Director
06/12/2004 - 30/10/2012
54
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
06/04/1995 - 06/04/1995
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
06/04/1995 - 06/04/1995
12820

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About AXIS CORPORATE CAPITAL UK II LIMITED

AXIS CORPORATE CAPITAL UK II LIMITED is an(a) Active company incorporated on 07/04/1995 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXIS CORPORATE CAPITAL UK II LIMITED?

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AXIS CORPORATE CAPITAL UK II LIMITED is currently Active. It was registered on 07/04/1995 .

Where is AXIS CORPORATE CAPITAL UK II LIMITED located?

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AXIS CORPORATE CAPITAL UK II LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does AXIS CORPORATE CAPITAL UK II LIMITED do?

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AXIS CORPORATE CAPITAL UK II LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AXIS CORPORATE CAPITAL UK II LIMITED?

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The latest filing was on 13/08/2025: Full accounts made up to 2024-12-31.