AXI FINANCIAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AXI FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
06050593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
12/01/2007
(17 years and 11 months old)
WEBSITE
www.onefinancialmarkets.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/01/2007
01/03/2022
C B FINANCIAL SERVICES LIMITED
LONDON
EC2A 2BN
Telephone: 02038572000
TPS: No
1 Finsbury Market
LONDON
EC2A 2BN
Telephone: 38572000
20 Midtown
20 Procter Street
London
WC1V 6NX
Telephone: 38572000
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 |
|---|---|---|
| C B FINANCIAL SERVICES (JERSEY) LTD | N/A | N/A |
| C B FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Simon Paul Hodgkiss (930793379) Appointed |
Credit Risk Overview
Want to learn more about AXI FINANCIAL SERVICES (UK) 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 AXI FINANCIAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXI FINANCIAL SERVICES (UK) 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 |
|---|---|---|---|---|
|
31/03/2009 - Present (15 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/12/2022 - Present (2years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C B FINANCIAL SERVICES (JERSEY) LTD | N/A | N/A |
| C B FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Simon Paul Hodgkiss (930793379) Appointed |
| 18/04/2023 | New Board Member Rajesh Yohannan (930792695) Appointed |
| 11/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Himanshu Pradeep Kher (930272253) Appointed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | Rajesh Yohannan (926501859) has left the board |
| 12/11/2020 | Simon Paul Hodgkiss (926951134) has left the board |
| 20/05/2020 | Rajesh Yohannan (926955286) has left the board |
| 20/05/2020 | New Board Member Rajesh Yohannan (926501859) Appointed |
| 13/05/2020 | Andrew James Henderson (913587895) has left the board |
| 13/05/2020 | New Board Member Stuart James Cooke (926955369) Appointed |
| 13/05/2020 | New Board Member Rajesh Yohannan (926955286) Appointed |
| 13/05/2020 | New Board Member Simon Paul Hodgkiss (926951134) Appointed |
| 13/05/2020 | New Board Member Katie Polly Le Roux (922225590) Appointed |
| 29/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 14/09/2019 | New Accounts filed |
| 08/06/2019 | Ashley Nigel Clarke (911801243) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | Abdulrahman Sadiq Salim Basaddiq (918604007) has left the board |
| 15/10/2018 | Mayssoun Habra (921121386) has left the board |
| 15/10/2018 | Hani Buttikhi (919509184) has left the board |
| 15/10/2018 | Yazen Abugulal (923348881) has left the board |
| 15/10/2018 | Fayez Al Momani (912509632) has left the board |
| 02/06/2018 | New Accounts filed |
| 26/02/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Yazen Abugulal (923348881) Appointed |
| 24/05/2017 | Keyur Deepak Nagori (919496912) has left the board |
| 24/05/2017 | Nabeel Abdulrahman Basaddiq (915558669) has left the board |
| 06/05/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 19/08/2016 | New Board Member Mayssoun Habra (921121386) Appointed |
| 27/05/2016 | Khaleefa Butti Omair Yousif Ahmad Al Muhairi (912509656) has left the board |
| 09/05/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Hani Buttikhi (919509184) Appointed |
| 17/02/2015 | New Board Member Keyur Deepak Nagori (919496912) Appointed |
| 01/02/2015 | New Annual Return filed |
| 12/01/2015 | Deepak Rasiklal Parekh (918215632) has left the board |
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