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FL-2026-000003Open

AXXION SA for and on behalf of the fund Frankfurter Stiftungsfonds and others v. PLUS500 LTD

FLBanking transactions/loans/project finance

21 documents · supplied by the court

Division
Financial List
Track
Part 7 Claim
Filed
22 Feb 2026
Last updated
21 Aug 20266 days ago
Parties
17
Documents
21£369.60 for the full file

Parties · 17

Claimant16

  • AXXION SA for and on behalf of the fund Frankfurter StiftungsfondsHausfeld & Co. LLP
  • AXXION SA for and on behalf of the fund FRANKFURTER AKTIENFONDS FÜR STIFTUNGENHausfeld & Co. LLP
  • Eden Alpha C.I, L.P.Hausfeld & Co. LLP
  • FIDELITY INVESTMENT FUNDS whose sub-funds include FIDELITY INDEX UK FUNDHausfeld & Co. LLP
  • IFSL MARLBOROUGH NO 2 OEIC on behalf of its sub-fund IFSL MARLBOROUGH MULTI CAP INCOME FUNDHausfeld & Co. LLP
  • JUPITER ASSET MANAGEMENT SERIES PLC whose sub-funds include JUPITER MERIAN GLOBAL EQUITY INCOME FUNDCH ↗Hausfeld & Co. LLP
  • JUPITER ASSET MANAGEMENT SERIES PLC whose sub-funds include JUPITER MERIAN WORLD EQUITY FUNDCH ↗Hausfeld & Co. LLP
  • JUPITER INVESTMENT MANAGEMENT SERIES I whose sub-funds include JUPITER UK MID CAP FUNDHausfeld & Co. LLP
  • JUPITER INVESTMENT MANAGEMENT SERIES II whose sub-funds include JUPITER MERIAN GLOBAL EQUITY FUNDHausfeld & Co. LLP
  • ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) whose accounts include LIVER WITH PROFIT UK EQUITY PASSIVECH ↗Hausfeld & Co. LLP
  • ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) whose accounts include CIS LIFE WITH PROFITS UK PASSIVECH ↗Hausfeld & Co. LLP
  • ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) whose accounts include RLLTF ROYAL LONDON UK FTSE 350CH ↗Hausfeld & Co. LLP
  • ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE) whose accounts include SLAC MAIN FUND (UK FTSE 350)CH ↗Hausfeld & Co. LLP
  • ROYAL LONDON EQUITY FUNDS ICVC whose sub-funds include ROYAL LONDON UK CORE EQUITY TILT FUNDHausfeld & Co. LLP
  • ROYAL LONDON EQUITY FUNDS ICVC whose sub-funds include ROYAL LONDON UK ALL SHARE TRACKER FUNDHausfeld & Co. LLP
  • Northern Trust Investor Services Limitd (a company registered under the laws of England and Wales with company number 12578024, whose registered address is 50 Bank Street, London, United Kingdom, E14 5NT, as trustee for JUPITER FINANCIAL OPPORTUNCH ↗

Defendant1

Docket · 21

Full file £369.60
  1. Order by Judge - Order

    21 Aug 2026

    Order - Robin Knowles J, CBE (#)

  2. Filing - Amended Defence

    3 Aug 2026

    Amended Defence

  3. Filing - Response to Request for Further Information

    29 Jul 2026

    Response to Request for Further Information

  4. Order by Judge - Order

    21 Jul 2026

    Order - Andrew Baker J #

  5. Filing - Public Skeleton Argument

    20 Jul 2026

    Public Skeleton Argument (#)

  6. Filing - Amended Claim Form

    20 Jul 2026

    Re-Amended Claim Form

  7. Filing - Amended Particulars of Claim

    20 Jul 2026

    Amended Particulars of Claim

  8. Filing - Amended Particulars of Claim

    20 Jul 2026

    Amended Particulars of Claim

  9. Filing - Amended Claim Form

    20 Jul 2026

    Re-Amended Claim Form

  10. Filing - Amended Particulars of Claim

    20 Jul 2026

    Amended Particulars of Claim #

  11. Filing - Response to Request for Further Information

    8 Jun 2026

    C's Response to D's First Request for Further Information dated 29.04.2026 #

  12. Filing - Response to Request for Further Information

    30 Mar 2026

    Response to Request for Further Information

  13. Filing - Response to Request for Further Information

    30 Mar 2026

    Response to Request for Further Information

  14. Filing - Reply

    11 Feb 2026

    Reply # - Transferred in from Case CL-2025-000051 in Court Admiralty and Commercial Court

  15. Order by Judge - Order

    9 Feb 2026

    Order approved by Mr Justice Bright # - Transferred in from Case CL-2025-000051 in Court Admiralty and Commercial Court

  16. Filing - Defence

    7 Jan 2026

    Defence # - Transferred in from Case CL-2025-000051 in Court Admiralty and Commercial Court

  17. Order by Judge - Order

    17 Dec 2025

    Order by Mr Justice Butcher # - Transferred in from Case CL-2025-000051 in Court Admiralty and Commercial Court

  18. Order by Judge - Order

    14 Oct 2025

    Order by Mr Justice Jacobs # - Transferred in from Case CL-2025-000051 in Court Admiralty and Commercial Court

  19. Order by Judge - Order

    16 Apr 2025

    Order by Mr Justice Butcher # - Transferred in from Case CL-2025-000051 in Court Admiralty and Commercial Court

  20. Filing - Amended Claim Form

    11 Feb 2025

    Amended Claim Form # - Transferred in from Case CL-2025-000051 in Court Admiralty and Commercial Court

  21. Filing - Claim Form (Part 7)

    7 Feb 2025

    Claim Form (Part 7) # - Transferred in from Case CL-2025-000051 in Court Admiralty and Commercial Court

Cross-references

No related case numbers recorded.

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Record

Alt case number
CE-File instance ID
1336549
First collected
26 Aug 2026
Last collected
26 Aug 2026