APIA ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1319 June 2013 | AUDITOR'S RESIGNATION |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 01/02/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012 |
| 09/03/129 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/03/1017 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ROBERT WILLIAM GAME |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0911 March 2009 | ALTER ARTICLES 04/03/2009 |
| 11/03/0911 March 2009 | ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK OVENS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED WARNER ACTIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 08/03/05; NO CHANGE OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS |
| 06/01/046 January 2004 | S366A DISP HOLDING AGM 16/12/03 |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED SHAPETOKEN LIMITED CERTIFICATE ISSUED ON 10/04/02 |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company