AXIS CORPORATE CAPITAL UK II LIMITED
Active - Accounts Filed
General Information
NAME
AXIS CORPORATE CAPITAL UK II LIMITED
COMPANY NUMBER
03045763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/04/1995
(29 years and 7 months old)
WEBSITE
www.7kbw.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2006
07/05/2019
NOVAE CORPORATE UNDERWRITING LIMITED
View all previous names
LONDON
EC3M 7AF
Telephone: 02079108300
TPS: No
40 Lime Street
London
EC3M 7AW
52 Lime Street
LONDON
EC3M 7AF
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 |
|---|---|---|
| NOVAE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/09/2024 | Fintan Mullarkey (924444194) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AXIS CORPORATE CAPITAL UK II 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 CORPORATE CAPITAL UK II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXIS CORPORATE CAPITAL UK II 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 |
|---|---|---|---|---|
|
13/06/2018 - Present (6 years and 5 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
07/04/1995 - Present (29 years and 7 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXIS CAPITAL | N/A | N/A |
| AXIS SPECIALTY GLOBAL HOLDINGS LIMITED | N/A | N/A |
| AXIS SPECIALTY HOLDINGS BERMUDA LTD | N/A | N/A |
| AXIS SPECIALTY FINANCE PLC | Active - Accounts Filed | View Report |
| AXIS SPECIALTY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| AXIS MANAGING AGENCY LTD. | Active - Accounts Filed | View Report |
| AXIS SPECIALTY HOLDINGS IRELAND LIMITED | N/A | N/A |
| AXIS RE SE | N/A | N/A |
| AXIS SPECIALTY EUROPE SE | N/A | N/A |
| CONTESSA LIMITED | Company is dissolved | View Report |
| NOVAE GROUP LIMITED | Active - Accounts Filed | View Report |
| AXIS CORPORATE CAPITAL UK II LIMITED | Active - Accounts Filed | View Report |
| AXIS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| NOVAE HOLDINGS LIMITED | Company is dissolved | View Report |
| MAYHELD LIMITED | Company is dissolved | View Report |
| CLM B LIMITED | Company is dissolved | View Report |
| CLM C LIMITED | Company is dissolved | View Report |
| CLM F LIMITED | Company is dissolved | View Report |
| CLM G LIMITED | Company is dissolved | View Report |
| CLM J LIMITED | Company is dissolved | View Report |
| CLM K LIMITED | Company is dissolved | View Report |
| SYNDICATE CAPITAL (NO.2) LIMITED | Company is dissolved | View Report |
| SYNDICATE CAPITAL (NO.3) LIMITED | Company is dissolved | View Report |
| NOVAE SYNDICATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/09/2024 | Fintan Mullarkey (924444194) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Sarah Jane Hills (917145594) Appointed |
| 09/01/2023 | Timothy Patrick Hennessy (924126890) has left the board |
| 15/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member James Anthony Mollett (924111241) Appointed |
| 20/06/2022 | Fintan Mullarkey (924444194) has left the board |
| 20/05/2022 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 10/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 04/08/2020 | Kelly Lawrence (926186213) has left the board |
| 04/08/2020 | New Company Secretary Kelly Lawrence (926435098) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Timothy Patrick Hennessy (926206595) has left the board |
| 15/04/2020 | New Board Member Timothy Patrick Hennessy (924126890) Appointed |
| 03/01/2020 | Matthew Kailey Fosh (902934234) has left the board |
| 24/10/2019 | New Board Member Timothy Hennessy (926206595) Appointed |
| 06/10/2019 | New Accounts filed |
| 30/08/2019 | New Company Secretary Kelly Lawrence (926186213) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Matthew Kailey Fosh (902934234) Appointed |
| 11/06/2019 | Matthew Kailey Fosh (914712835) has left the board |
| 14/05/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 04/07/2018 | Carly Louise Brazier (924475475) has left the board |
| 04/07/2018 | Andrew John Witts (919463331) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Board Member Fintan Mullarkey (924444194) Appointed |
| 15/06/2018 | New Board Member Mark Austen John Gregory (923516475) Appointed |
| 04/04/2018 | New Company Secretary Carly Louise Brazier (924475475) Appointed |
| 29/03/2018 | Reeken Patel (919602541) has left the board |
| 29/03/2018 | Julie Elizabeth McLeod (920448039) has left the board |
| 10/01/2018 | Jonathan Louis James Butcher (906227347) has left the board |
| 14/12/2017 | Alexandra Jayne Moon (919615620) has left the board |
| 06/07/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 13/07/2016 | Reeken Patel (920961658) has left the board |
| 13/07/2016 | New Board Member Reeken Patel (919602541) Appointed |
| 06/07/2016 | New Board Member Reeken Patel (920961658) Appointed |
| 05/07/2016 | Stephen John Heming (909556725) has left the board |
| 05/07/2016 | New Board Member Jonathan Louis James Butcher (906227347) Appointed |
| 05/07/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 27/01/2016 | Julie Elizabeth McLeod (919799630) has left the board |
| 27/01/2016 | New Company Secretary Julie Elizabeth McLeod (920448039) Appointed |
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