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Filings for AXIS-SHIELD LIMITED (United Kingdom)

FULL ACCOUNTS MADE UP TO 31/12/13

DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE YVONNE AMEYE / 05/08/2014

REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM

23/06/14 FULL LIST

REDUCE ISSUED CAPITAL 19/12/2013

SOLVENCY STATEMENT DATED 19/12/13

20/12/13 STATEMENT OF CAPITAL GBP 350.00

STATEMENT BY DIRECTORS

APPOINTMENT TERMINATED, DIRECTOR COLIN KING

APPOINTMENT TERMINATED, DIRECTOR ERLING SUNDREHAGEN

APPOINTMENT TERMINATED, DIRECTOR KJERSTI GRIMSRUD

APPOINTMENT TERMINATED, DIRECTOR COLIN KING

APPOINTMENT TERMINATED, DIRECTOR ERLING SUNDREHAGEN

APPOINTMENT TERMINATED, DIRECTOR KJERSTI GRIMSRUD

REREGISTRATION MEMORANDUM AND ARTICLES

REREG PLC TO PRI; RES02 PASS DATE:17/12/2013

CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

FULL ACCOUNTS MADE UP TO 31/12/12

23/06/13 FULL LIST

APPOINTMENT TERMINATED, DIRECTOR HILDE EYLENBOSCH

APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER

APPOINTMENT TERMINATED, DIRECTOR MARTYN PITHER

APPOINTMENT TERMINATED, DIRECTOR HILDE EYLENBOSCH

DIRECTOR APPOINTED MR DAVID BOND

FULL ACCOUNTS MADE UP TO 31/12/11

DIRECTOR'S CHANGE OF PARTICULARS / DR. ERLING MAGNUS HREM SUNDREHAGEN / 30/08/2012

23/06/12 FULL LIST

DIRECTOR APPOINTED MS KJERSTI GRIMSRUD

DIRECTOR APPOINTED COLIN KING

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