Axis Managing Agency Ltd.. net worth, address, company information. Free

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Axis Managing Agency Ltd. (registration number 08702952) is a private limited company incorporated on 2013-09-24 in England. The business can be found at 52 Lime Street, London EC3M 7AF. Having undergone a change in 2017-02-21, the previous name the firm used was Axis Uk Corporate Services Limited. Axis Managing Agency Ltd. operates SIC code: 66290 which means "other activities auxiliary to insurance and pension funding".

Company details

Name	Axis Managing Agency Ltd.
Number	08702952
Date of Incorporation:	2013/09/24
End of financial year:	31 December
Address:	52 Lime Street, London, EC3M 7AF
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 8 directors that can be found in the above-mentioned firm, we can name: Ann H. (in the company from 19 January 2022), James M. (appointment date: 25 September 2020), Elanor H. (appointed on 02 July 2020). 1 secretary is also present: Kelly L. (appointed on 16 December 2020). The official register lists 1 person of significant control - Axis Specialty Uk Holdings Limited, a corporation which is located at Lime Street, 1 Ropemaker Street, EC3M 7AF London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Axis Specialty Uk Holdings Limited

6 April 2016

Address	52 Lime Street, 1 Ropemaker Street, London, EC3M 7AF, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	04328229
Nature of control:	75,01-100% shares

Filings

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(AP01) New director was appointed on 14th February 2024 filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 14th February 2024 filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th February 2024 filed on: 19th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 19th May 2023 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd December 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 19th January 2022 filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th November 2021 filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th July 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 14th, June 2021 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on 16th December 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AP03) On 16th December 2020, company appointed a new person to the position of a secretary filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, November 2020 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 25th September 2020 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd July 2020 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 24th April 2020 director's details were changed filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 23rd April 2020 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CH01) On 23rd April 2020 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CH03) On 7th April 2020 secretary's details were changed filed on: 7th, April 2020 \| officers	Free Download (1 page)
(CH01) On 7th April 2020 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 7th April 2020 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th February 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on 13th November 2019 to 52 Lime Street London EC3M 7AF filed on: 13th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 20th, June 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 25th March 2019 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd March 2019 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(CH01) On 13th July 2017 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 26th April 2018 filed on: 29th, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th April 2018 filed on: 29th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th March 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd February 2018 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AP03) On 19th December 2017, company appointed a new person to the position of a secretary filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th December 2017 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(CH01) On 19th December 2017 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2017 filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, October 2017 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 11th May 2017 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2017 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th May 2017 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd May 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd May 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2017 filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2017 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 24th April 2017: 1000000.00 USD filed on: 2nd, May 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 1st May 2017 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th October 2013: 100000.00 USD filed on: 24th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st February 2017 filed on: 21st, February 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 18th October 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 4th, July 2016 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 19th May 2015 filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th September 2015 filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 24th September 2014 filed on: 18th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th October 2014: 2.00 USD capital
(TM01) Director's appointment terminated on 23rd June 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2014 to 31st December 2014 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26th September 2013 filed on: 26th, September 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26th September 2013 filed on: 26th, September 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, September 2013 \| incorporation

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