AXENT INVESTMENTS LTD


Registered number: 04198511
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> AXENT INVESTMENTS LTD

Name: AXENT INVESTMENTS LTD
AXENT INVESTMENTS LIMITED
Address: 49 ROBINSON ROAD, LOUDWATER HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7BJ
Incorporation Date: 2001-04-11

Company status: Active


Company Documents

date name form type
2022-05-25 CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES CS01
2022-09-13 31/12/21 TOTAL EXEMPTION FULL AA
2021-05-15 SAIL ADDRESS CHANGED FROM:C/O TARA FINANCIAL SERVICES LTDTHE STUDIO BROAD STREET WALKWOKINGHAMBERKSHIRERG40 1BWUNITED KINGDOM AD02
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-14 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES CS01
2020-09-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-05-20 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES CS01
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-15 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES CS01
2018-08-20 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-03 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES CS01
2017-04-27 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-14 11/04/16 FULL LIST AR01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-20 19/01/16 STATEMENT OF CAPITAL GBP 100 SH01
2015-08-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-24 11/04/15 FULL LIST AR01
2014-05-08 11/04/14 FULL LIST AR01
2014-09-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-19 11/04/13 FULL LIST AR01
2012-07-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-16 11/04/12 FULL LIST AR01
2011-05-09 11/04/11 FULL LIST AR01
2011-05-09 SAIL ADDRESS CHANGED FROM:C/O TARA FINANCIAL SERVICES LTDTHE SUDIO BROAD STREET WALKWOKINGHAMBERKSHIRERG40 1BWUNITED KINGDOM AD02
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-07 SAIL ADDRESS CREATED AD02
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC JESSOP / 11/04/2010 CH01
2010-06-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-08 11/04/10 FULL LIST AR01
2009-06-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2008-06-13 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2008-05-20 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-01 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-07 S366A DISP HOLDING AGM 25/10/06 ELRES
2006-06-01 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-27 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363s
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-27 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2003-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-20 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS 363s
2002-05-24 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 225
2002-07-26 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-26 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS 363s
2002-04-05 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 225
2001-06-12 DIRECTOR RESIGNED 288b
2001-06-26 REGISTERED OFFICE CHANGED ON 26/06/01 FROM:152-160 CITY ROADLONDONEC1V 2NX 287
2001-04-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-12 SECRETARY RESIGNED 288b
2001-06-26 NEW SECRETARY APPOINTED 288a
2001-07-07 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-27 09:00:33