Ax Markets Limited

Company Name	Ax Markets Limited
Director	Meenaz Pravin Mehta
Company Status	Active
Company Number	01936728
Category	Private Limited Company
Incorporation Date	7 August 1985(38 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Meenaz Pravin Mehta
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(12 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Park Mansions 141-149 Knightsbridge London SW1X 7QT

Secretary Name	Mr Meenaz Pravin Mehta
Nationality	British
Status	Current
Appointed	15 September 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Mg Director
Country of Residence	England
Correspondence Address	59 Park Mansions 141-149 Knightsbridge London SW1X 7QT

Director Name	Julian Iain Michael Forest Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 September 1994)
Role	Broker
Correspondence Address	1 Holt Drive Wickham Bishops Witham Essex CM8 3JR

Director Name	Walter August Imthurn
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2003)
Role	Broker
Correspondence Address	5 South Park Mews London SW6 3AY

Director Name	Hon Charles Evelyn Cecil
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 1998)
Role	Broker
Correspondence Address	183 Sussex Gardens London W2 2RH

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Melody Road Wandsworth London SW18 2QW

Director Name	Helmuth Heeb
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	01 September 1995(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	29 Ranelagh House Elystan Place London SW3 3LD

Director Name	Mr Pravin Chandra Shantilal Mehta
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(12 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (resigned 03 November 2021)
Role	Ceo Director
Country of Residence	Portugal
Correspondence Address	Rua Dr. Mario Charua Lote 41 10 Dt Alto Dealges 1495-169 Alges Portugal

Director Name	William Roger Hugh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(12 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2009)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Brooklands House Alconbury Huntingdon Cambridgeshire PE17 5HA

Director Name	John Anthony De Havilland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2002)
Role	Retired
Correspondence Address	Cottesloe Lodge Bisley Camp Brookwood Woking Surrey GU24 0NY

Secretary Name	Mr Meenaz Pravin Mehta
Nationality	British
Status	Resigned
Appointed	05 March 1998(12 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	59 Park Mansions 141-149 Knightsbridge London SW1X 7QT

Director Name	Derek Joseph Willis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2000)
Role	Accountant
Correspondence Address	Cliffs Cottage Norsted Lane Pratts Bottom Orpington Kent BR6 7PQ

Secretary Name	Derek Joseph Willis
Nationality	British
Status	Resigned
Appointed	25 September 1998(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2000)
Role	Accountant
Correspondence Address	Cliffs Cottage Norsted Lane Pratts Bottom Orpington Kent BR6 7PQ

Director Name	Lord Meghnad Jagdishchandra Desai
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	606 Collingwood House Dolphin Square London SW1V 3LX

Director Name	Joun Michael Galbraith
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2002)
Role	Investment Banker
Correspondence Address	Handley Green House Handley Green Ingatestone Essex CM4 0QB

Director Name	John Robert Tidman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2004)
Role	Investment Banker
Correspondence Address	The Grange High Wych Sawbridgeworth Hertfordshire CM21 0JB

Director Name	Peter Manfred Tisch
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1999(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2003)
Role	Investment Banker
Correspondence Address	The Grange High Wych Sawbridgeworth CM21 0JB

Director Name	Mr Jeffrey George Alexander Platt
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 July 2014)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	23 Florey Gardens Aylesbury Buckinghamshire HP20 1RW

Contact

Website	www.jordans.co.uk

Location

Registered Address	55 Third Floor Blandford Street London W1U 7HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

568.8k at £1	Hythe Investments LTD 100.00% Ordinary
1 at £1	Meenaz Mehta & Pravin Mehta 0.00% Ordinary

Financials

Year	2014
Net Worth	£400,390
Cash	£165,988
Current Liabilities	£234,187

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

1 July 2010	Delivered on: 2 July 2010 Satisfied on: 18 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: 337 city road, london. Fully Satisfied
19 July 1996	Delivered on: 31 July 1996 Satisfied on: 18 January 2011 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplement to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee referred to in section 4(a) of the collateral agreement. Particulars: All of the company's right, title and interest in and to the accounts 12 000 1X 000 yyy/97128. See the mortgage charge document for full details. Fully Satisfied
3 December 1991	Delivered on: 6 December 1991 Satisfied on: 18 January 2011 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Supplement governing pledges of cash deposits Secured details: All monies due or to become due from the company to the chargee as referred to in section 4(a) of the collateral agreement. Particulars: All the borrower's right,title and interest in the account opened by morgan guaranty on its books,credit balance under the collateral agreement dated 27.1.86. a/c no.97128/7. See 395 for details. Fully Satisfied
12 March 1986	Delivered on: 25 March 1986 Satisfied on: 28 February 1998 Persons entitled: Westpac Banking Corporation Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee and the agreement. Particulars: Eurobonds purchased by the company all sums deposited or to be deposited in an account called "spedley pwt limited - cash deposit account" with westpac banking corporation. Fully Satisfied
27 January 1986	Delivered on: 7 February 1986 Satisfied on: 18 January 2011 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company. See doc M23 for details. Fully Satisfied
3 October 2000	Delivered on: 17 October 2000 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 337 city road london EC1 t/no: 66053 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 31 December 2019 (17 pages)
20 March 2020	Registered office address changed from 27 Gloucester Place London W1U 8HU England to 55 Third Floor Blandford Street London W1U 7HW on 20 March 2020 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (21 pages)
22 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
23 April 2018	Full accounts made up to 31 December 2017 (20 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
10 May 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
10 May 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
4 November 2016	Full accounts made up to 30 June 2016 (15 pages)
4 November 2016	Full accounts made up to 30 June 2016 (15 pages)
22 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
22 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
11 July 2016	Registered office address changed from Hythe House 337 City Road London EC1V 1LJ to 27 Gloucester Place London W1U 8HU on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from Hythe House 337 City Road London EC1V 1LJ to 27 Gloucester Place London W1U 8HU on 11 July 2016 (1 page)
6 June 2016	Satisfaction of charge 5 in full (1 page)
6 June 2016	Satisfaction of charge 5 in full (1 page)
4 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 629,557 (5 pages)
4 May 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 629,557 (5 pages)
22 February 2016	Full accounts made up to 30 June 2015 (13 pages)
22 February 2016	Full accounts made up to 30 June 2015 (13 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 568,836 (5 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 568,836 (5 pages)
14 July 2015	Termination of appointment of Jeffrey George Alexander Platt as a director on 2 July 2014 (1 page)
14 July 2015	Termination of appointment of Jeffrey George Alexander Platt as a director on 2 July 2014 (1 page)
14 July 2015	Termination of appointment of Jeffrey George Alexander Platt as a director on 2 July 2014 (1 page)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 568,836 (6 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 568,836 (6 pages)
19 November 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
19 November 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 568,836 (6 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 568,836 (6 pages)
16 October 2013	Full accounts made up to 30 June 2013 (24 pages)
16 October 2013	Full accounts made up to 30 June 2013 (24 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
17 September 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
17 September 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
21 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
21 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
4 November 2011	Company name changed hythe securities LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-04 NM01 ‐ Change of name by resolution (3 pages)
4 November 2011	Company name changed hythe securities LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-04 NM01 ‐ Change of name by resolution (3 pages)
5 October 2011	Full accounts made up to 30 June 2011 (17 pages)
5 October 2011	Full accounts made up to 30 June 2011 (17 pages)
10 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (6 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2010	Full accounts made up to 30 June 2010 (19 pages)
4 October 2010	Full accounts made up to 30 June 2010 (19 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 March 2010	Director's details changed for Pravin Chandra Shantilal Mehta on 10 January 2010 (2 pages)
3 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jeffrey George Alexander Platt on 10 January 2010 (2 pages)
3 March 2010	Director's details changed for Meenaz Pravin Mehta on 10 January 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr Meenaz Pravin Mehta on 10 January 2010 (1 page)
3 March 2010	Secretary's details changed for Mr Meenaz Pravin Mehta on 10 January 2010 (1 page)
3 March 2010	Director's details changed for Meenaz Pravin Mehta on 10 January 2010 (2 pages)
3 March 2010	Director's details changed for Pravin Chandra Shantilal Mehta on 10 January 2010 (2 pages)
3 March 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Jeffrey George Alexander Platt on 10 January 2010 (2 pages)
30 September 2009	Full accounts made up to 30 June 2009 (19 pages)
30 September 2009	Full accounts made up to 30 June 2009 (19 pages)
1 September 2009	Appointment terminate, director william roger hugh logged form (1 page)
1 September 2009	Appointment terminate, director meghnad jagdishchandra desai logged form (1 page)
1 September 2009	Appointment terminate, director william roger hugh logged form (1 page)
1 September 2009	Appointment terminate, director meghnad jagdishchandra desai logged form (1 page)
30 June 2009	Appointment terminated director jagdishchandra desai (1 page)
30 June 2009	Appointment terminated director william hugh (1 page)
30 June 2009	Appointment terminated director william hugh (1 page)
30 June 2009	Appointment terminated director jagdishchandra desai (1 page)
10 March 2009	Return made up to 10/01/09; full list of members (5 pages)
10 March 2009	Return made up to 10/01/09; full list of members (5 pages)
14 October 2008	Full accounts made up to 30 June 2008 (20 pages)
14 October 2008	Full accounts made up to 30 June 2008 (20 pages)
11 February 2008	Full accounts made up to 30 June 2007 (20 pages)
11 February 2008	Full accounts made up to 30 June 2007 (20 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Return made up to 10/01/08; full list of members (3 pages)
8 February 2008	Return made up to 10/01/08; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
21 April 2007	Full accounts made up to 30 June 2006 (20 pages)
21 April 2007	Full accounts made up to 30 June 2006 (20 pages)
16 February 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2006	Return made up to 10/01/06; full list of members (8 pages)
13 January 2006	Return made up to 10/01/06; full list of members (8 pages)
25 October 2005	Full accounts made up to 30 June 2005 (19 pages)
25 October 2005	Full accounts made up to 30 June 2005 (19 pages)
23 March 2005	Return made up to 22/01/05; full list of members (8 pages)
23 March 2005	Return made up to 22/01/05; full list of members (8 pages)
6 October 2004	Full accounts made up to 30 June 2004 (18 pages)
6 October 2004	Full accounts made up to 30 June 2004 (18 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
29 January 2004	Return made up to 22/01/04; full list of members (9 pages)
29 January 2004	Return made up to 22/01/04; full list of members (9 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
3 October 2003	Full accounts made up to 30 June 2003 (18 pages)
3 October 2003	Full accounts made up to 30 June 2003 (18 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
28 January 2003	Return made up to 22/01/03; full list of members (10 pages)
28 January 2003	Return made up to 22/01/03; full list of members (10 pages)
6 October 2002	Full accounts made up to 30 June 2002 (18 pages)
6 October 2002	Full accounts made up to 30 June 2002 (18 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
19 March 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 March 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 February 2002	Ad 28/01/02--------- Â£ si 21500@1 (2 pages)
8 February 2002	Ad 28/01/02--------- Â£ si 21500@1 (2 pages)
30 January 2002	Ad 28/01/02--------- Â£ si 26220@1=26220 Â£ ic 728970/755190 (2 pages)
30 January 2002	Ad 28/01/02--------- Â£ si 26220@1=26220 Â£ ic 728970/755190 (2 pages)
24 January 2002	Ad 02/10/00--------- Â£ si 121951@1 (2 pages)
24 January 2002	Full accounts made up to 30 June 2001 (16 pages)
24 January 2002	Full accounts made up to 30 June 2001 (16 pages)
24 January 2002	Ad 02/10/00--------- Â£ si 121951@1 (2 pages)
24 January 2002	Ad 25/10/01--------- Â£ si 40000@1=40000 Â£ ic 688970/728970 (2 pages)
24 January 2002	Ad 25/10/01--------- Â£ si 40000@1=40000 Â£ ic 688970/728970 (2 pages)
24 January 2002	Ad 27/09/01--------- Â£ si 35485@1=35485 Â£ ic 653485/688970 (2 pages)
24 January 2002	Ad 27/09/01--------- Â£ si 35485@1=35485 Â£ ic 653485/688970 (2 pages)
6 November 2001	Ad 25/10/01--------- Â£ si 40000@1=40000 Â£ ic 613485/653485 (2 pages)
6 November 2001	Ad 25/10/01--------- Â£ si 40000@1=40000 Â£ ic 613485/653485 (2 pages)
26 October 2001	Ad 27/09/01--------- Â£ si 35485@1=35485 Â£ ic 578000/613485 (2 pages)
26 October 2001	Ad 27/09/01--------- Â£ si 35485@1=35485 Â£ ic 578000/613485 (2 pages)
13 February 2001	Return made up to 22/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	Return made up to 22/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
25 January 2001	Ad 02/10/00--------- Â£ si 121951@1=121951 Â£ ic 328000/449951 (2 pages)
25 January 2001	Ad 02/10/00--------- Â£ si 121951@1=121951 Â£ ic 328000/449951 (2 pages)
19 December 2000	Full accounts made up to 30 June 2000 (15 pages)
19 December 2000	Full accounts made up to 30 June 2000 (15 pages)
1 December 2000	Registered office changed on 01/12/00 from: hythe house 337 city road london EC1V 1LJ (1 page)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	Registered office changed on 01/12/00 from: hythe house 337 city road london EC1V 1LJ (1 page)
1 December 2000	New secretary appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 19/20 garlick hill london EC4V 2AL (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 19/20 garlick hill london EC4V 2AL (1 page)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Secretary resigned;director resigned (1 page)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
6 February 2000	Return made up to 23/01/00; full list of members (9 pages)
6 February 2000	Return made up to 23/01/00; full list of members (9 pages)
1 November 1999	Full accounts made up to 30 June 1999 (15 pages)
1 November 1999	Full accounts made up to 30 June 1999 (15 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Return made up to 23/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	Return made up to 23/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1999	Certificate of reduction of issued capital (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1999	Certificate of reduction of issued capital (1 page)
8 October 1998	Full accounts made up to 30 June 1998 (15 pages)
8 October 1998	Full accounts made up to 30 June 1998 (15 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New director appointed (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
28 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998	Return made up to 23/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1998	Return made up to 23/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1997	Full accounts made up to 30 June 1997 (13 pages)
16 October 1997	Full accounts made up to 30 June 1997 (13 pages)
12 February 1997	Return made up to 23/01/97; no change of members (4 pages)
12 February 1997	Return made up to 23/01/97; no change of members (4 pages)
11 October 1996	Full accounts made up to 30 June 1996 (14 pages)
11 October 1996	Full accounts made up to 30 June 1996 (14 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Auditor's resignation (2 pages)
10 April 1996	Auditor's resignation (2 pages)
22 February 1996	Return made up to 23/01/96; no change of members (4 pages)
22 February 1996	Return made up to 23/01/96; no change of members (4 pages)
12 October 1995	Full accounts made up to 30 June 1995 (11 pages)
12 October 1995	Full accounts made up to 30 June 1995 (11 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1989	Company name changed spedley pwt LIMITED\certificate issued on 03/05/89 (2 pages)
2 May 1989	Company name changed spedley pwt LIMITED\certificate issued on 03/05/89 (2 pages)
15 November 1985	Company name changed\certificate issued on 15/11/85 (2 pages)
15 November 1985	Company name changed\certificate issued on 15/11/85 (2 pages)
7 August 1985	Incorporation (17 pages)
7 August 1985	Incorporation (17 pages)

Ax Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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