APAM LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewFull accounts made up to 2024-12-31

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19/08/2519 August 2025 NewTermination of appointment of Daniel Isaac Gorosch as a director on 2025-08-15

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19/08/2519 August 2025 NewAppointment of Rikke Lykke Talchow as a director on 2025-08-15

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16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with updates

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14/05/2514 May 2025 Purchase of own shares. Shares purchased into treasury:

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01/04/251 April 2025 Change of details for Catella Ab as a person with significant control on 2023-07-03

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05/03/255 March 2025 Termination of appointment of Antony Christie as a director on 2025-02-18

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25/09/2425 September 2024 Appointment of Daniel Isaac Gorosch as a director on 2024-09-17

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24/09/2424 September 2024 Appointment of Mr Antony Christie as a director on 2024-09-17

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24/09/2424 September 2024 Termination of appointment of Christoffer Abramson as a director on 2024-09-17

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with updates

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06/03/246 March 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/08/234 August 2023 Change of share class name or designation

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04/07/234 July 2023 Termination of appointment of William David Powell as a director on 2023-06-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with updates

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Memorandum and Articles of Association

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15/03/2315 March 2023 Termination of appointment of Bengt Mattias Brodin as a director on 2023-03-15

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06/03/236 March 2023 Full accounts made up to 2022-12-31

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26/10/2226 October 2022 Change of details for Catella Ab as a person with significant control on 2021-05-24

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22/09/2222 September 2022 Appointment of Johanna Stina Maria Bjarnemyr as a director on 2022-09-16

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22/09/2222 September 2022 Termination of appointment of Jyrki Pekka Konsala as a director on 2022-09-16

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22/09/2222 September 2022 Appointment of Christoffer Abramson as a director on 2022-09-16

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22/09/2222 September 2022 Appointment of Bengt Mattias Brodin as a director on 2022-09-16

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16/05/2216 May 2022 Director's details changed for Mr Simon James Cooke on 2022-05-16

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16/05/2216 May 2022 Director's details changed for Ms Melissa Jane Baldwin on 2022-05-16

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10/05/2210 May 2022 Registration of charge 076713080010, created on 2022-04-29

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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15/06/2115 June 2021 Registered office address changed from 4th Floor, Grosvenor Street London W1K 3JZ England to 4th Floor, 84 Grosvenor Street London W1K 3JZ on 2021-06-15

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15/06/2115 June 2021 Registered office address changed from 4th Floor 84 Grosvenor Street London W1K 3JZ England to 4th Floor, Grosvenor Street London W1K 3JZ on 2021-06-15

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15/06/2115 June 2021 Registered office address changed from 3-5 Barrett Street London W1U 1AY England to 4th Floor 84 Grosvenor Street London W1K 3JZ on 2021-06-15

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076713080008

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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17/06/1917 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/03/197 March 2019 DIRECTOR APPOINTED SINÉAD MARY GABRIELLE KENNY

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25/01/1925 January 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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22/01/1922 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATELLA AB

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22/01/1922 January 2019 CESSATION OF CATELLA PROPERTY FUND MANAGEMENT AB AS A PSC

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16/01/1916 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATELLA PROPERTY FUND MANAGEMENT AB

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16/01/1916 January 2019 CESSATION OF PAG VENTURES LIMITED AS A PSC

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27/12/1827 December 2018 ADOPT ARTICLES 13/12/2018

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUSSELL

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17/12/1817 December 2018 DIRECTOR APPOINTED MR TIMO OSMO KALEVI NURMINEN

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17/12/1817 December 2018 DIRECTOR APPOINTED MR JOAKIM SAMUEL KÜNSTLICHER

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL

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17/12/1817 December 2018 DIRECTOR APPOINTED MR JYRKI PEKKA KONSALA

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17/12/1817 December 2018 DIRECTOR APPOINTED MR CAJ DANIEL TIGERSTEDT

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25/09/1825 September 2018 20/09/18 STATEMENT OF CAPITAL GBP 110.00

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076713080007

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04/09/184 September 2018 RETURN OF PURCHASE OF OWN SHARES

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04/09/184 September 2018 24/08/18 STATEMENT OF CAPITAL GBP 109.88

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076713080006

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS

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15/03/1815 March 2018 ADOPT ARTICLES 08/03/2018

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01/03/181 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076713080006

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11/01/1811 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076713080003

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20/12/1720 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 110.00

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 10/08/17 STATEMENT OF CAPITAL GBP 109.75

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01/09/171 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076713080005

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24/07/1724 July 2017 DIRECTOR APPOINTED MS MELISSA JANE BALDWIN

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24/07/1724 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES RUSSELL / 13/07/2017

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19/07/1719 July 2017 RETURN OF PURCHASE OF OWN SHARES

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30/06/1730 June 2017 16/06/17 STATEMENT OF CAPITAL GBP 106.00

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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21/04/1721 April 2017 09/03/17 STATEMENT OF CAPITAL GBP 106.25

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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06/04/176 April 2017 RETURN OF PURCHASE OF OWN SHARES

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24/02/1724 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076713080004

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076713080003

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09/11/169 November 2016 AUDITOR'S RESIGNATION

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076713080002

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON HARDWICK

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17/06/1617 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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27/05/1627 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/167 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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02/02/162 February 2016 10/01/16 STATEMENT OF CAPITAL GBP 107

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076713080001

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29/07/1529 July 2015 DIRECTOR APPOINTED MR ALEXANDER JAMES RUSSELL

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28/07/1528 July 2015 DIRECTOR APPOINTED MR SIMON JOHN HARDWICK

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24/07/1524 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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29/07/1429 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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15/05/1415 May 2014 COMPANY NAME CHANGED ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/05/14

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14/05/1414 May 2014 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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13/11/1313 November 2013 AMENDED FULL ACCOUNTS MADE UP TO 30/06/12

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21/06/1321 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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14/03/1314 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN PRIEST

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09/08/119 August 2011 VARYING SHARE RIGHTS AND NAMES

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15/07/1115 July 2011 17/06/11 STATEMENT OF CAPITAL GBP 100

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15/07/1115 July 2011 SUB-DIVISION 17/06/11

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22/06/1122 June 2011 DIRECTOR APPOINTED MR ROBIN PRIEST

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22/06/1122 June 2011 DIRECTOR APPOINTED MR DAVID RUSSELL

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21/06/1121 June 2011 DIRECTOR APPOINTED MR WILLIAM DAVID POWELL

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21/06/1121 June 2011 DIRECTOR APPOINTED MR SIMON COOKE

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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15/06/1115 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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