APN FUNDS MANAGEMENT (UK NO. 2) LIMITED

05303076
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
03 Aug 2013 gazette Gazette Dissolved Liquidation 1 Buy now
03 May 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
31 Dec 2012 address Change Sail Address Company 2 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Dec 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
11 Dec 2012 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
11 Dec 2012 resolution Resolution 2 Buy now
01 Aug 2012 auditors Auditors Resignation Company 1 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2011 annual-return Annual Return 6 Buy now
07 Dec 2011 officers Termination of appointment of director (Timothy Ian Slattery) 1 Buy now
16 Nov 2011 accounts Annual Accounts 13 Buy now
15 Apr 2011 incorporation Memorandum Articles 11 Buy now
15 Apr 2011 resolution Resolution 2 Buy now
06 Apr 2011 accounts Annual Accounts 12 Buy now
05 Apr 2011 officers Appointment of secretary (Mr John Charles Freemantle) 2 Buy now
31 Mar 2011 officers Termination of appointment of secretary (Courtney Adams) 1 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
30 Jul 2010 officers Appointment of secretary (Miss Courtney Kate Adams) 1 Buy now
25 May 2010 officers Change of particulars for director (Timothy Ian Slattery) 2 Buy now
25 May 2010 officers Termination of appointment of secretary (Heidi Elliss) 1 Buy now
04 May 2010 accounts Annual Accounts 13 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
22 Jan 2010 officers Change of particulars for director (Clive Robert Appleton) 2 Buy now
22 Jan 2010 officers Change of particulars for director (John Freemantle) 2 Buy now
29 Jul 2009 accounts Annual Accounts 14 Buy now
10 Feb 2009 annual-return Return made up to 02/12/08; full list of members 4 Buy now
04 Nov 2008 officers Appointment Terminated Director charles raymond 1 Buy now
04 Nov 2008 officers Appointment Terminated Director john harrison 1 Buy now
04 Nov 2008 officers Appointment Terminated Director anthony green 1 Buy now
04 Nov 2008 officers Appointment Terminated Director robert akkerman 1 Buy now
13 Aug 2008 accounts Accounting reference date shortened from 17/08/2008 to 30/06/2008 1 Buy now
04 Jun 2008 accounts Annual Accounts 16 Buy now
28 Apr 2008 accounts Accounting reference date shortened from 30/06/2008 to 17/08/2007 1 Buy now
08 Jan 2008 annual-return Return made up to 02/12/07; full list of members 4 Buy now
08 Jan 2008 officers New director appointed 1 Buy now
23 Nov 2007 officers Secretary resigned 1 Buy now
23 Nov 2007 officers New secretary appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
03 Nov 2007 accounts Annual Accounts 8 Buy now
30 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2007 accounts Accounting reference date extended from 31/12/07 to 30/06/08 1 Buy now
30 Sep 2007 address Registered office changed on 30/09/07 from: b s g valentine 7-12 tavistock square london WC1H 9BQ 1 Buy now
30 Sep 2007 officers Secretary resigned 1 Buy now
30 Sep 2007 officers Director resigned 1 Buy now
30 Sep 2007 officers Director resigned 1 Buy now
30 Sep 2007 officers Director resigned 1 Buy now
30 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2007 officers New director appointed 2 Buy now
30 Sep 2007 officers New director appointed 3 Buy now
11 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Mar 2007 officers Director resigned 1 Buy now
27 Jan 2007 accounts Annual Accounts 5 Buy now
09 Jan 2007 annual-return Return made up to 02/12/06; full list of members 3 Buy now
22 Feb 2006 annual-return Return made up to 02/12/05; full list of members 7 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: c/o weston kay 73-75 mortimer street london W1W 7SQ 1 Buy now
02 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 May 2005 officers Director resigned 1 Buy now
04 May 2005 capital Ad 10/03/05--------- £ si 94@1=94 £ ic 1/95 2 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
21 Mar 2005 officers New director appointed 9 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
02 Dec 2004 incorporation Incorporation Company 18 Buy now