AXIS CORPORATE CAPITAL UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 08702951
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address WILLKIE FARR & GALLAGHER (UK) LLP, CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-16 USD 100,000 . The most likely internet sites of AXIS CORPORATE CAPITAL UK LIMITED are www.axiscorporatecapitaluk.co.uk, and www.axis-corporate-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axis Corporate Capital Uk Limited is a Private Limited Company. The company registration number is 08702951. Axis Corporate Capital Uk Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of Axis Corporate Capital Uk Limited is Willkie Farr Gallagher Uk Llp Citypoint 1 Ropemaker Street London Ec2y 9aw. . BUGLER, Nicholas is a Secretary of the company. HENNESSY, Tim Patrick is a Director of the company. HILLS, Sarah Jane is a Director of the company. LOWETH, James Paul is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BUGLER, Nicholas
Appointed Date: 24 September 2013
Director
HENNESSY, Tim Patrick
Appointed Date: 24 September 2013
58 years old
Director
HILLS, Sarah Jane
Appointed Date: 24 September 2013
51 years old
Director
LOWETH, James Paul
Appointed Date: 19 May 2015
58 years old

Persons With Significant Control

Axis Specialty Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIS CORPORATE CAPITAL UK LIMITED Events

24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • USD 100,000
29 Jun 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Appointment of Mr James Paul Loweth as a director on 19 May 2015
...
... and 2 more events
08 Nov 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
26 Sep 2013
Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London United Kingdom on 26 September 2013
26 Sep 2013
Statement of capital following an allotment of shares on 25 September 2013
  • USD 100,000
26 Sep 2013
Registered office address changed from C/O C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW England on 26 September 2013
24 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AXIS CORPORATE CAPITAL UK LIMITED Charges

15 November 2013
Charge code 0870 2951 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.

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