APAX (OCS) NOMINEES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR PETER MARTIN WELDON |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR YOLANDE CADMAN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAN |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR MARK MURRAY |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON CORPORATE DIRECTORS LIMITED |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BNY MELLON DIRECTORATE SERVICES LIMITED |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE BIRD / 25/03/2015 |
| 25/03/1525 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR JOHN CHARLES TISDALL |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 10/04/1310 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEANE |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ADOPT ARTICLES 04/03/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE JOHNSTON / 11/02/2011 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERZOG |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA BURNS |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 22/03/2010 |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 22/03/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ROBERT FRANCIS KEANE |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED WILLIAM ALEC SHEPHERD |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED GREGORY G HERZOG |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED PAUL DAVID REILLY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED YOLANDE BIRD |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ANDREW JOHN |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED ANNA JANE BURNS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MARK QUARTERMAN |
| 06/11/086 November 2008 | DIRECTOR APPOINTED JOHN JOHNSTON |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORRIS |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: ONE CANADA SQUARE LONDON E14 5AL |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | S366A DISP HOLDING AGM 24/12/01 |
| 10/04/0110 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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