Active
Company Information for AXIS BANK UK LIMITED
SUITE 5.8 5TH FLOOR, CENTRAL HOUSE, 1 BALLARDS LANE, FINCHLEY, LONDON, N3 1LQ,
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Company Registration Number
07554558
Private Limited Company
Active |
Company Name | ||
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AXIS BANK UK LIMITED | ||
Legal Registered Office | ||
SUITE 5.8 5TH FLOOR, CENTRAL HOUSE 1 BALLARDS LANE, FINCHLEY LONDON N3 1LQ Other companies in EC2V | ||
Previous Names | ||
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Company Number | 07554558 | |
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Company ID Number | 07554558 | |
Date formed | 2011-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB126523137 |
Last Datalog update: | 2024-10-05 19:43:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AXIS BANK UK LIMITED | Singapore | Active | Company formed on the 2014-06-24 |
Officer | Role | Date Appointed |
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KANCHAN DASGUPTA |
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RAJENDRA DINKAR ADSUL |
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KANCHAN DASGUPTA |
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SANJEEV KUMAR GUPTA |
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CYRIL ANAND MADIREDDI |
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DIANE ELIZABETH MOORE |
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PAUL KENNETH SEWARD |
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VARADARAJAN SRINIVASAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIDHARTH RATH |
Director | ||
DAVID CHARLES BUDD |
Director | ||
MARTIN CHARLES SAY |
Director | ||
MICHAEL THOMAS FOLGER |
Director | ||
PARTHASARATHI MUKHERJEE |
Director | ||
CYRIL ANAND MADIREDDI |
Director | ||
SHIKHA SHARMA |
Director | ||
SOMNATH SENGUPTA |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXIS SECURITIES EUROPE LIMITED | Director | 2015-07-28 | CURRENT | 2005-08-18 | Dissolved 2017-05-16 | |
CANTOR FITZGERALD EUROPE | Director | 2017-09-20 | CURRENT | 1990-05-24 | Active | |
MUFG SECURITIES EMEA PLC | Director | 2013-04-01 | CURRENT | 1983-02-11 | Active | |
DECARTEM LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/09/24 FROM Unit No.G06, Regus Offices, Eagle House 167, City Road London EC1V 1AW United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SANJAY SILAS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr Harjot Singh as company secretary on 2023-04-01 | ||
Termination of appointment of Vinay Kumar Reddy Korandla on 2023-03-31 | ||
Register inspection address changed from 4 Chiswell Street (First Floor) London EC1Y 4UP England to Regus Offices, Unit G.06 167 City Road London EC1V 1AW | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM Regus Offices, Unit G.06 Eagle House, 167, City Road London England | ||
REGISTERED OFFICE CHANGED ON 10/01/23 FROM Unit No.G06, Regus Offices, Eagle House 167, City Road London, EC1V 1AW EC1V 1AW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/23 FROM Regus Offices, Unit G.06 Eagle House, 167, City Road London England | |
REGISTERED OFFICE CHANGED ON 16/12/22 FROM Regus Offices, Unit G.06 Regus Offices, Unit G.06 Eagle House, 167, City Road London EC1V 1AW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/22 FROM Regus Offices, Unit G.06 Regus Offices, Unit G.06 Eagle House, 167, City Road London EC1V 1AW England | |
REGISTERED OFFICE CHANGED ON 15/12/22 FROM 4 Chiswell Street (First Floor) London EC1Y 4UP England | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Regus Offices, Unit G.06 City Road Eagle House, 167 London EC1V 1AW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM 4 Chiswell Street (First Floor) London EC1Y 4UP England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANCHAN DASGUPTA | |
AP03 | Appointment of Mr Vinay Kumar Reddy Korandla as company secretary on 2021-06-28 | |
TM02 | Termination of appointment of Kanchan Dasgupta on 2021-06-28 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-02 USD 55,000,000 | |
CAP-SS | Solvency Statement dated 28/05/21 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075545580002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV KUMAR GUPTA | |
AP01 | DIRECTOR APPOINTED MR RUDRAPRIYA RAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL ANAND MADIREDDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA DINKAR ADSUL | |
AP01 | DIRECTOR APPOINTED MR SANJAY SILAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
RP04SH01 | Second filed SH01 - 12/10/18 Statement of Capital gbp 1 12/10/18 Statement of Capital usd 80000000 | |
AP01 | DIRECTOR APPOINTED MR RAJIV ANAND PRATTIPATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARADARAJAN SRINIVASAN | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 1 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CYRIL ANAND MADIREDDI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDHARTH RATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BUDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Kings House (4th Floor) 36-37, King Street London EC2V 8BB United Kingdom to 4 Chiswell Street (First Floor) London EC1Y 4UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM Kings House (4th Floor) 36-37 King Street London EC2V 8BB | |
AP01 | DIRECTOR APPOINTED MR PAUL KENNETH SEWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES SAY | |
AP01 | DIRECTOR APPOINTED MR KANCHAN DASGUPTA | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1;USD 55000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLGER | |
AP01 | DIRECTOR APPOINTED MS DIANE ELIZABETH MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR GUPTA / 19/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR GUPTA / 19/03/2016 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1;USD 55000000 | |
AR01 | 28/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS FOLGER / 28/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR GUPTA / 28/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARADARAJAN SRINIVASAN / 28/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BUDD / 28/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRA DINKAR ADSUL / 28/02/2016 | |
AP01 | DIRECTOR APPOINTED MR SIDHARTH RATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTHASARATHI MUKHERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL MADIREDDI | |
AP01 | DIRECTOR APPOINTED MR RAJENDRA DINKAR ADSUL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1;USD 55000000 | |
AR01 | 07/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BUDD / 05/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARADARAJAN SRINIVASAN / 05/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANCHAN DASGUPTA / 05/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 05/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ANAND MADIREDDI / 05/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS FOLGER / 05/02/2015 | |
AP01 | DIRECTOR APPOINTED MR PARTHASARATHI MUKHERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIKHA SHARMA | |
AP01 | DIRECTOR APPOINTED MR SANJEEV KUMAR GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOMNATH SENGUPTA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1;USD 55000000 | |
AR01 | 07/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 10/04/13 STATEMENT OF CAPITAL GBP 1 10/04/13 STATEMENT OF CAPITAL USD 55000000 | |
RES15 | CHANGE OF NAME 10/04/2013 | |
CERTNM | COMPANY NAME CHANGED AXIS U.K. LIMITED CERTIFICATE ISSUED ON 23/04/13 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM ROXBURGHE HOUSE 1ST FLOOR 273-287 REGENT STREET LONDON W1B 2HA ENGLAND | |
AR01 | 07/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANCHAN DASGUPTA / 28/01/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: PROVIDIAN HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BUDD / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARADARAJAN SRINIVASAN / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIKHA SHARMA / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOMNATH SENGUPTA / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ANAND MADIREDDI / 28/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS FOLGER / 28/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KANCHAN DASGUPTA / 28/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHARLES SAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR KANCHAN DASGUPTA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BUDD / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VARADARAJAN SRINIVASAN / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIKHA SHARMA / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOMNATH SENGUPTA / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ANAND MADIREDDI / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS FOLGER / 16/02/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BUDD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ANAND MADIREDDI / 22/08/2011 | |
AP01 | DIRECTOR APPOINTED MR SOMNATH SENGUPTA | |
AP01 | DIRECTOR APPOINTED MR VARADARAJAN SRINIVASAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS FOLGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL ANAND / 21/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Prudential Regulation Authority | Monetary financial institutions : Banking |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ICBC (LONDON) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS BANK UK LIMITED
Type of Charge Owed | Quantity |
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11 |
We have found 11 mortgage charges which are owed to AXIS BANK UK LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as AXIS BANK UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |