| 26 Apr 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 26 Jan 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 18 Jan 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 24 Jul 2015 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 07 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 06 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Jan 2015 |
resolution |
Resolution
|
2 |
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|
| 06 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 03 Sep 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 03 Jun 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 11 Mar 2014 |
annual-return |
Annual Return
|
4 |
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|
| 11 Mar 2014 |
officers |
Change of particulars for director (Mr Timothy Ian Slattery)
|
2 |
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|
| 12 Sep 2013 |
accounts |
Annual Accounts
|
23 |
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|
| 13 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 19 Jun 2013 |
officers |
Termination of appointment of director (David Simmonds)
|
1 |
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|
| 19 Jun 2013 |
officers |
Termination of appointment of director (Paul Anderson)
|
1 |
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|
| 19 Jun 2013 |
officers |
Appointment of director (Mr Tim Ian Slattery)
|
2 |
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|
| 22 Feb 2013 |
annual-return |
Annual Return
|
4 |
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|
| 06 Nov 2012 |
officers |
Termination of appointment of secretary (Courtney Adams)
|
1 |
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|
| 22 Oct 2012 |
accounts |
Annual Accounts
|
22 |
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|
| 02 Oct 2012 |
officers |
Appointment of director (Mr John Freemantle)
|
2 |
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|
| 21 Feb 2012 |
annual-return |
Annual Return
|
4 |
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|
| 21 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 21 Feb 2012 |
officers |
Change of particulars for director (Paul Richard Anderson)
|
2 |
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|
| 21 Feb 2012 |
officers |
Change of particulars for director (Mr. David John Simmonds)
|
2 |
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|
| 11 Feb 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 16 Nov 2011 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
| 05 Sep 2011 |
officers |
Termination of appointment of director (Timothy Slattery)
|
1 |
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|
| 22 Jun 2011 |
officers |
Termination of appointment of director (John Freemantle)
|
1 |
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|
| 06 Apr 2011 |
accounts |
Annual Accounts
|
24 |
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|
| 23 Feb 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 27 Sep 2010 |
officers |
Termination of appointment of director (Michael Groth)
|
1 |
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|
| 27 Sep 2010 |
officers |
Termination of appointment of director (Howard Brenchley)
|
1 |
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|
| 27 Sep 2010 |
officers |
Termination of appointment of director (Christopher Aylward)
|
1 |
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|
| 27 Sep 2010 |
officers |
Termination of appointment of director (Clive Appleton)
|
1 |
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|
| 22 Sep 2010 |
officers |
Appointment of director (David John Simmonds)
|
2 |
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|
| 22 Sep 2010 |
officers |
Appointment of director (Paul Richard Anderson)
|
2 |
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|
| 22 Sep 2010 |
officers |
Appointment of director (John Charles Freemantle)
|
2 |
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|
| 03 Aug 2010 |
officers |
Appointment of secretary (Courtney Kate Adams)
|
1 |
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|
| 25 May 2010 |
officers |
Change of particulars for director (Timothy Ian Slattery)
|
2 |
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Total credits: 0
|
| 25 May 2010 |
officers |
Termination of appointment of secretary (Heidi Elliss)
|
1 |
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|
| 05 May 2010 |
accounts |
Annual Accounts
|
20 |
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|
| 26 Feb 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Mr Michael Groth)
|
2 |
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Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Howard Ewan Brenchley)
|
2 |
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Total credits: 0
|
| 26 Feb 2010 |
officers |
Change of particulars for director (Christopher John Aylward)
|
2 |
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|
| 13 Aug 2009 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "APN FUNDS MANAGEMENT (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2009 |
annual-return |
Return made up to 15/02/09; full list of members
|
4 |
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|
| 29 Sep 2008 |
accounts |
Annual Accounts
|
16 |
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|
| 10 Sep 2008 |
officers |
Director appointed mr michael groth
|
1 |
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|
| 10 Sep 2008 |
officers |
Secretary appointed miss heidi elliss
|
1 |
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|
| 10 Sep 2008 |
officers |
Appointment terminated director charles raymond
|
1 |
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|
| 02 Sep 2008 |
annual-return |
Return made up to 15/02/08; full list of members
|
4 |
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|
| 02 Apr 2008 |
officers |
Appointment terminated secretary cornhill secretaries LIMITED
|
1 |
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|
| 29 Nov 2007 |
accounts |
Accounting reference date extended from 28/02/07 to 30/06/07
|
1 |
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|
| 26 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 08 Jun 2007 |
address |
Registered office changed on 08/06/07 from: st. Paul`s house warwick lane london EC4M 7BP
|
1 |
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|
| 27 Feb 2007 |
annual-return |
Return made up to 15/02/07; full list of members
|
3 |
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Total credits: 0
|
| 27 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 15 Feb 2006 |
incorporation |
Incorporation Company
|
9 |
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Total credits: 0
|