AXIS CAPITAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
AXIS CAPITAL MARKETS LIMITED
COMPANY NUMBER
08133033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/07/2012
(12 years and 5 months old)
WEBSITE
https://axcap247.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2013
15/01/2016
ANDES FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC4M 9BJ
73 Watling Street
LONDON
EC4M 9BJ
St Clements House
27 Clement's Lane
London
EC4N 7AE
Telephone: 30260320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX LEADER INVESTMENT LTD | N/A | N/A |
| AXIS CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AXIS CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXIS CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIS CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2015 - Present (9 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/05/2015 - Present (9 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2016 - Present (8 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Eduardo Alexander Gavotti Duque 06/07/2012 - 30/04/2014 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX LEADER INVESTMENT LTD | N/A | N/A |
| AXIS CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 23/06/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 20/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 14/10/2016 | Eduardo Alexander Gavotti (919862503) has left the board |
| 14/10/2016 | New Company Secretary Loizos Yerolemou (921610734) Appointed |
| 14/10/2016 | New Board Member Richard Michael Hutchison (918053735) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 19/06/2015 | New Company Secretary Eduardo Alexander Gavotti (919862503) Appointed |
| 05/06/2015 | New Board Member Loizos Yerolemou (919818560) Appointed |
| 27/05/2015 | Martin Ashley Vaughan (914248158) has left the board |
| 25/05/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Amrit Pal Singh Gill (919247915) Appointed |
| 17/09/2014 | New Annual Return filed |
| 08/09/2014 | Martin Ashley Vaughan (919047040) has left the board |
| 08/09/2014 | New Board Member Martin Ashley Vaughan (914248158) Appointed |
| 02/09/2014 | Ernesto Camilo Moreno Rodriguez (917043280) has left the board |
| 02/09/2014 | New Board Member Martin Ashley Vaughan (919047040) Appointed |
| 02/05/2014 | Eduardo Alexander Gavotti Duque (917043281) has left the board |
| 16/04/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 27/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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