APOLLO RE UK LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 22/12/2322 December 2023 | Appointment of Compliance Expertise Group as a director on 2023-12-12 |
| 22/12/2322 December 2023 | Termination of appointment of Compliance Expertise Group as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 4th Floor Rex House - 4-12 Regent Street London SW1Y 4RG on 2023-12-12 |
| 24/11/2324 November 2023 | Termination of appointment of Compliance Expertise Group as a director on 2023-11-24 |
| 24/11/2324 November 2023 | Appointment of Mr Xavier Rossignol as a director on 2023-11-24 |
| 21/11/2321 November 2023 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Xavier Rossignol as a person with significant control on 2023-11-09 |
| 19/11/2319 November 2023 | Termination of appointment of Lucas Onestas as a director on 2023-11-09 |
| 19/11/2319 November 2023 | Appointment of Compliance Expertise Group as a director on 2023-11-18 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 10/11/2310 November 2023 | Certificate of change of name |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 09/11/239 November 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 35 Firs Avenue London N11 3NE on 2023-11-09 |
| 09/11/239 November 2023 | Appointment of Mr Lucas Onestas as a director on 2023-11-09 |
| 09/11/239 November 2023 | Notification of Xavier Rossignol as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Termination of appointment of Nuala Thornton as a director on 2023-11-09 |
| 07/06/237 June 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-06-06 |
| 07/06/237 June 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-06-06 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 07/06/237 June 2023 | Notification of Nuala Thornton as a person with significant control on 2023-06-06 |
| 06/06/236 June 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-05-05 |
| 06/06/236 June 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-06-06 |
| 06/06/236 June 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-05-05 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/05/2310 May 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-05-10 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 05/05/205 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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