About

Registered Number: 07794601
Date of Incorporation: 03/10/2011 (8 years and 4 months ago)
Company Status: Active
Registered Address: 7th Floor West, Cottons Centre, 47/49 Tooley Street, London, SE1 2QN,

 

Having been setup in 2011, Axs Europe Ltd have registered office in London. There are 8 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Robert James 05 February 2015 - 1
PEREZ, Bryan Michael 05 February 2015 - 1
VON SZELISKI, Victoria Lynn 24 February 2017 - 1
BAZIN, Nicolas 05 February 2015 25 October 2016 1
BROUSSEAU, Jean-Francoys 03 October 2011 25 October 2016 1
DEL VALLE, Reinaldo Maximo 26 October 2016 24 February 2017 1
LARUE, Richard 15 February 2012 25 October 2016 1
ROSEN, Fredric 03 October 2011 15 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Philip Anschutz/
1939-12
Individual person with significant control American/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22 October 2019
PSC04 - N/A 22 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 07 November 2017
PSC04 - N/A 07 November 2017
AA - Annual Accounts 07 October 2017
AP01 - Appointment of director 27 February 2017
TM01 - Termination of appointment of director 24 February 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 22 November 2016
AP01 - Appointment of director 28 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
CS01 - N/A 17 October 2016
CERTNM - Change of name certificate 21 June 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 03 August 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
CERTNM - Change of name certificate 27 January 2015
CONNOT - N/A 27 January 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 17 October 2012
CH01 - Change of particulars for director 17 October 2012
CH01 - Change of particulars for director 17 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2012
AD01 - Change of registered office address 09 August 2012
AA01 - Change of accounting reference date 09 July 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
NEWINC - New incorporation documents 03 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.