Axiom Holdings Limited

Company Name	Axiom Holdings Limited
Director	Chantel Athlene Garfield
Company Status	Active
Company Number	05072841
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Previous Name	Inhoco 4030 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	28 January 2011(6 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Duncan Edward Johnson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baigens Winchester Road Chawton Hampshire GU34 1SL

Director Name	Mr Peter Arthur Clarke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Westcar Lane Walton On Thames Surrey KT12 5ES

Director Name	Mr Vincent Paul Wooding
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Hillwood Close Hutton Brentwood Essex CM13 2PE

Director Name	Mr John Francis Trueman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr John Eamon Dillon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 07 May 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	The Hey House Lapworth Street Lapworth Solihull West Midlands B94 5QF

Director Name	Mr Arthur Giragos Chopourian
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doone Cottage Church Walk Wilmington Dartford Kent DA2 7EL

Director Name	Keith Robertson Rayment
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2007)
Role	Company Director
Correspondence Address	195 Pettits Lane Romford Essex RM1 4DX

Director Name	Philip Nigel Allard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Dingle Bank, Pilgrims Way Westhumble Dorking Surrey RH5 6AW

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Thomas David Jennings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA

Director Name	Mr Timothy Roger Riddell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 The Hollies New Barn Kent DA3 7HU

Director Name	Michael Edwin Peachey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 March 2010)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Sea Whispers 31 Cassel Avenue Branksome Park Poole Dorset BH13 6JD

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Andrew Brannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(5 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 10 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Elm Bank Gardens London SW13 0NT

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	07 May 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(5 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 2016)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(8 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2016)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2016(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	ctplc.com
Email address	[email protected]
Telephone	020 33208888
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Charles Taylor PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,433
Current Liabilities	£347,882

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

22 July 2021	Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding
1 April 2020	Delivered on: 2 April 2020 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
30 October 2018	Delivered on: 31 October 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
13 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
5 November 2014	Delivered on: 13 November 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
10 June 2009	Delivered on: 18 June 2009 Satisfied on: 28 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Security deed of accession Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 July 2004	Delivered on: 14 July 2004 Satisfied on: 20 May 2009 Persons entitled: The Royal Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (16 pages)
2 December 2020	Termination of appointment of Mark William Keogh as a director on 1 December 2020 (1 page)
2 December 2020	Appointment of Chantel Garfield as a director on 1 December 2020 (2 pages)
11 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
2 April 2020	Registration of charge 050728410006, created on 1 April 2020 (88 pages)
24 March 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
12 March 2020	Satisfaction of charge 050728410005 in full (4 pages)
12 March 2020	Satisfaction of charge 050728410004 in full (4 pages)
12 March 2020	Satisfaction of charge 050728410003 in full (4 pages)
5 February 2020	Change of details for Charles Taylor Plc as a person with significant control on 31 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (16 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
31 October 2018	Registration of charge 050728410005, created on 30 October 2018 (66 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
26 July 2018	Director's details changed for Mr Ivan John Keane on 11 April 2018 (2 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
12 July 2018	Change of details for Charles Taylor Plc as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
28 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
17 October 2017	Registration of charge 050728410004, created on 13 October 2017 (66 pages)
17 October 2017	Registration of charge 050728410004, created on 13 October 2017 (66 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
17 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Stephen Card as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Stephen Card as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2014	Solvency Statement dated 31/10/14 (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2014	Statement by Directors (1 page)
19 November 2014	Statement by Directors (1 page)
19 November 2014	Solvency Statement dated 31/10/14 (1 page)
13 November 2014	Registration of charge 050728410003, created on 5 November 2014 (9 pages)
13 November 2014	Registration of charge 050728410003, created on 5 November 2014 (9 pages)
13 November 2014	Registration of charge 050728410003, created on 5 November 2014 (9 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 August 2014	Satisfaction of charge 2 in full (4 pages)
28 August 2014	Satisfaction of charge 2 in full (4 pages)
26 March 2014	Auditor's resignation (1 page)
26 March 2014	Auditor's resignation (1 page)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 833,332 (6 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 833,332 (6 pages)
3 March 2014	Termination of appointment of Alistair Groom as a director (1 page)
3 March 2014	Termination of appointment of Alistair Groom as a director (1 page)
31 January 2014	Appointment of Mr Thomas Damian Ely as a director (2 pages)
31 January 2014	Appointment of Mr Thomas Damian Ely as a director (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Resolutions RES13 ‐ Re appoint auditor 26/09/2012 (1 page)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
4 May 2012	Director's details changed for Mr Alistair John Groom on 15 March 2012 (2 pages)
4 May 2012	Director's details changed for Mr George William Fitzsimons on 15 March 2012 (2 pages)
4 May 2012	Director's details changed for Mr George William Fitzsimons on 15 March 2012 (2 pages)
4 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Director's details changed for Mr Alistair John Groom on 15 March 2012 (2 pages)
4 May 2012	Director's details changed for Stephen Card on 15 March 2012 (2 pages)
4 May 2012	Director's details changed for Stephen Card on 15 March 2012 (2 pages)
4 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
23 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (10 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 October 2010	Change of share class name or designation (2 pages)
18 October 2010	Change of share class name or designation (2 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (17 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (17 pages)
17 March 2010	Termination of appointment of Michael Peachey as a director (2 pages)
17 March 2010	Appointment of Stephen Card as a director (3 pages)
17 March 2010	Appointment of Stephen Card as a director (3 pages)
17 March 2010	Termination of appointment of Michael Peachey as a director (2 pages)
17 March 2010	Termination of appointment of Andrew Brannon as a director (2 pages)
17 March 2010	Termination of appointment of Andrew Brannon as a director (2 pages)
11 January 2010	Auditor's resignation (1 page)
11 January 2010	Auditor's resignation (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 5 January 2010 (1 page)
20 December 2009	Termination of appointment of Peter Greenslade as a director (2 pages)
20 December 2009	Termination of appointment of Timothy Riddell as a director (2 pages)
20 December 2009	Termination of appointment of Peter Greenslade as a director (2 pages)
20 December 2009	Termination of appointment of Timothy Riddell as a director (2 pages)
19 November 2009	Appointment of Mr John Strphen Martin Rowe as a director (2 pages)
19 November 2009	Appointment of Mr John Strphen Martin Rowe as a director (2 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
2 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2007 (27 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2007 (27 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2009	Appointment terminated director john dillon (1 page)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2009	Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT (1 page)
21 May 2009	Appointment terminated secretary a g secretarial LIMITED (1 page)
21 May 2009	Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT (1 page)
21 May 2009	Appointment terminated director john dillon (1 page)
21 May 2009	Appointment terminated director thomas jennings (1 page)
21 May 2009	Appointment terminated director thomas jennings (1 page)
21 May 2009	Appointment terminated secretary a g secretarial LIMITED (1 page)
18 May 2009	Director appointed michael edwin peachey (2 pages)
18 May 2009	Director appointed alistair john groom (3 pages)
18 May 2009	Director appointed michael edwin peachey (2 pages)
18 May 2009	Director appointed george william fitzsimons (3 pages)
18 May 2009	Director appointed andrew brannon (3 pages)
18 May 2009	Director appointed andrew brannon (3 pages)
18 May 2009	Director appointed george william fitzsimons (3 pages)
18 May 2009	Secretary appointed robert bird (2 pages)
18 May 2009	Director appointed alistair john groom (3 pages)
18 May 2009	Secretary appointed robert bird (2 pages)
19 March 2009	Return made up to 15/03/09; full list of members (15 pages)
19 March 2009	Return made up to 15/03/09; full list of members (15 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
27 March 2008	Return made up to 15/03/08; full list of members (14 pages)
27 March 2008	Return made up to 15/03/08; full list of members (14 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
23 April 2007	Return made up to 15/03/07; full list of members (10 pages)
23 April 2007	Return made up to 15/03/07; full list of members (10 pages)
20 February 2007	Registered office changed on 20/02/07 from: lloyds chambers 1 portsoken street london E1 8DT (1 page)
20 February 2007	Registered office changed on 20/02/07 from: lloyds chambers 1 portsoken street london E1 8DT (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
30 August 2006	Ad 10/07/06-01/08/06 Â£ si 3125@1=3125 Â£ ic 830207/833332 (2 pages)
30 August 2006	Ad 10/07/06-01/08/06 Â£ si 3125@1=3125 Â£ ic 830207/833332 (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
4 May 2006	Return made up to 15/03/06; full list of members (9 pages)
4 May 2006	Return made up to 15/03/06; full list of members (9 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2006	Ad 22/07/05--------- Â£ si 40625@1=40625 Â£ ic 789582/830207 (4 pages)
17 January 2006	Ad 22/07/05--------- Â£ si 40625@1=40625 Â£ ic 789582/830207 (4 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
8 July 2005	New director appointed (3 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
8 July 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	New director appointed (3 pages)
20 April 2005	Location of register of members (1 page)
20 April 2005	Location of register of members (1 page)
15 April 2005	Return made up to 15/03/05; full list of members (6 pages)
15 April 2005	Return made up to 15/03/05; full list of members (6 pages)
1 April 2005	Director's particulars changed (1 page)
1 April 2005	Director's particulars changed (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
18 March 2005	Director's particulars changed (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
13 August 2004	Ad 02/07/04--------- Â£ si 789580@1=789580 Â£ ic 2/789582 (4 pages)
13 August 2004	Ad 02/07/04--------- Â£ si 789580@1=789580 Â£ ic 2/789582 (4 pages)
9 August 2004	Nc inc already adjusted 02/07/04 (1 page)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 August 2004	Nc inc already adjusted 02/07/04 (1 page)
26 July 2004	New director appointed (4 pages)
26 July 2004	New director appointed (4 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Ad 02/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 150 aldersgate street london EC1A 4EJ (1 page)
20 July 2004	Ad 02/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 July 2004	New director appointed (2 pages)
14 July 2004	Particulars of mortgage/charge (7 pages)
14 July 2004	Particulars of mortgage/charge (7 pages)
24 June 2004	Company name changed inhoco 4030 LIMITED\certificate issued on 24/06/04 (2 pages)
24 June 2004	Company name changed inhoco 4030 LIMITED\certificate issued on 24/06/04 (2 pages)
15 March 2004	Incorporation (18 pages)
15 March 2004	Incorporation (18 pages)

Axiom Holdings Limited

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