APS FINANCIAL LIMITED

06029941
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB

Documents

Documents
Date Category Description Pages
16 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jan 2022 officers Termination of appointment of director (Simon Timothy Talbot Knight) 1 Buy now
24 Jan 2022 officers Termination of appointment of director (Lindsay Simon Burrett) 1 Buy now
22 Nov 2021 officers Change of particulars for secretary (Solomon Osagie) 1 Buy now
07 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jul 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Jul 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
12 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Robin Keith Dear) 1 Buy now
31 Mar 2021 officers Appointment of secretary (Solomon Osagie) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Robin Keith Dear) 1 Buy now
03 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
03 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Feb 2021 insolvency Solvency Statement dated 21/01/21 1 Buy now
03 Feb 2021 resolution Resolution 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2021 officers Change of particulars for director (Mr Lindsay Simon Burrett) 2 Buy now
21 Dec 2020 capital Return of Allotment of shares 3 Buy now
06 Oct 2020 accounts Annual Accounts 31 Buy now
25 Aug 2020 mortgage Registration of a charge 70 Buy now
22 Jul 2020 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 officers Termination of appointment of director (David Edward Rodwell) 1 Buy now
16 Jul 2020 officers Appointment of secretary (Robin Keith Dear) 2 Buy now
16 Jul 2020 officers Termination of appointment of secretary (David Edward Rodwell) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2019 accounts Annual Accounts 26 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 accounts Annual Accounts 25 Buy now
02 Jul 2018 officers Appointment of director (Mr Lindsay Simon Burrett) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 accounts Annual Accounts 21 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jul 2016 accounts Annual Accounts 24 Buy now
27 Jan 2016 annual-return Annual Return 9 Buy now
22 Dec 2015 officers Termination of appointment of director (David Charles Pusinelli) 1 Buy now
29 Jun 2015 accounts Annual Accounts 15 Buy now
20 Mar 2015 officers Appointment of director (David Edward Rodwell) 2 Buy now
20 Mar 2015 officers Appointment of secretary (David Edward Rodwell) 2 Buy now
20 Mar 2015 officers Termination of appointment of secretary (Robin Keith Dear) 1 Buy now
16 Jan 2015 officers Appointment of secretary (Robin Keith Dear) 3 Buy now
06 Jan 2015 annual-return Annual Return 9 Buy now
06 Jan 2015 officers Change of particulars for director (Paul Schooley) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Nicholas Joseph Daniel) 1 Buy now
16 Jul 2014 accounts Annual Accounts 16 Buy now
02 Jun 2014 officers Change of particulars for director (Simon Timothy Talbot Knight) 2 Buy now
30 May 2014 officers Change of particulars for director (Richard Thomas Wagner) 2 Buy now
30 May 2014 officers Change of particulars for director (Mr David Charles Pusinelli) 2 Buy now
30 May 2014 officers Change of particulars for director (Mr Robin Keith Dear) 2 Buy now
30 May 2014 officers Change of particulars for secretary (Nicholas Joseph Daniel) 1 Buy now
30 May 2014 officers Change of particulars for director (Paul Schooley) 2 Buy now
18 Dec 2013 annual-return Annual Return 9 Buy now
16 Dec 2013 officers Change of particulars for director (Simon Timothy Talbot Knight) 2 Buy now
16 Dec 2013 officers Change of particulars for director (Simon Timothy Talbot Knight) 2 Buy now
16 Dec 2013 officers Change of particulars for director (David Charles Pusinelli) 2 Buy now
28 Aug 2013 officers Termination of appointment of secretary (Sutton Yeung) 1 Buy now
28 Aug 2013 officers Appointment of secretary (Nicholas Joseph Daniel) 2 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
18 Dec 2012 annual-return Annual Return 9 Buy now
19 Nov 2012 officers Change of particulars for director (David Charles Pusinelli) 2 Buy now
15 Nov 2012 officers Appointment of director (David Charles Pusinelli) 2 Buy now
14 Nov 2012 officers Change of particulars for director (Paul Schooley) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Polly Williams) 1 Buy now
26 Jul 2012 accounts Annual Accounts 16 Buy now
13 Feb 2012 officers Appointment of director (Simon Timothy Talbot Knight) 3 Buy now
15 Dec 2011 annual-return Annual Return 8 Buy now
27 Jun 2011 accounts Annual Accounts 15 Buy now
27 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2011 insolvency Solvency statement dated 16/06/11 1 Buy now
21 Jun 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2011 capital Statement of capital (Section 108) 4 Buy now
21 Jun 2011 resolution Resolution 11 Buy now
31 Mar 2011 officers Change of particulars for director (Mrs Polly Ann Williams) 2 Buy now
15 Dec 2010 annual-return Annual Return 8 Buy now
09 Dec 2010 accounts Annual Accounts 15 Buy now
01 Dec 2010 officers Change of particulars for director (Paul Schooley) 2 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jan 2010 accounts Annual Accounts 15 Buy now
08 Jan 2010 annual-return Annual Return 16 Buy now
08 Jan 2010 address Move Registers To Sail Company 2 Buy now
08 Jan 2010 address Change Sail Address Company 2 Buy now
27 Nov 2009 officers Change of particulars for director (Richard Thomas Wagner) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Richard Thomas Wagner) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Robin Keith Dear) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Paul Schooley) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Polly Ann Williams) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Sutton Tat-Sang Yeung) 1 Buy now
08 Jan 2009 annual-return Return made up to 15/12/08; full list of members 6 Buy now
17 Nov 2008 officers Director appointed paul schooley 2 Buy now
06 Oct 2008 officers Director appointed polly ann williams 2 Buy now
04 Jul 2008 officers Appointment terminated secretary robin dear 1 Buy now
04 Jul 2008 officers Secretary appointed sutton tat-sang yeung 2 Buy now
25 Jun 2008 accounts Annual Accounts 14 Buy now
16 Jan 2008 annual-return Return made up to 15/12/07; full list of members 3 Buy now
04 Jul 2007 capital Ad 22/06/07-22/06/07 £ si 799999@1.00=799999 £ ic 1/800000 1 Buy now
27 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
30 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jan 2007 officers Director's particulars changed 1 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
20 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now