APOLLO SYNDICATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 18/03/2518 March 2025 | Appointment of Mr Michael Christopher Steven Krefta as a director on 2025-03-17 |
| 03/03/253 March 2025 | Termination of appointment of Martin Peter Hudson as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Robert David Littlemore as a director on 2025-02-28 |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Appointment of Monica Cramer Manhem as a director on 2024-06-06 |
| 16/05/2416 May 2024 | Director's details changed for Sian Elizabeth Hill on 2022-11-01 |
| 14/05/2414 May 2024 | Director's details changed for Sian Elizabeth Hill on 2022-11-01 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 19/03/2419 March 2024 | Appointment of Taryn Leonie Mcharg as a director on 2024-03-18 |
| 03/01/243 January 2024 | Termination of appointment of James David Macdiarmid as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Hayley Dana Spink as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Simon Andrew Charles White as a director on 2024-01-01 |
| 09/11/239 November 2023 | Termination of appointment of Anthony Philip Hulse as a director on 2023-11-07 |
| 10/10/2310 October 2023 | Termination of appointment of Julian Michael Cusack as a director on 2023-08-30 |
| 20/09/2320 September 2023 | Appointment of Angus Christian Winther as a director on 2023-08-30 |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 02/11/222 November 2022 | Appointment of Sian Elizabeth Hill as a director on 2022-11-01 |
| 17/10/2217 October 2022 | Appointment of Mrs Hayley Dana Spink as a director on 2022-10-05 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Resolutions |
| 11/10/2111 October 2021 | Cessation of James Charles Hays as a person with significant control on 2021-08-31 |
| 11/10/2111 October 2021 | Cessation of Apollo Partners Llp as a person with significant control on 2021-08-31 |
| 11/10/2111 October 2021 | Notification of Apollo Group Holdings Limited as a person with significant control on 2021-08-31 |
| 07/07/217 July 2021 | Appointment of Mr James Slaughter as a director on 2021-07-06 |
| 01/07/211 July 2021 | Appointment of Ms Farah Adiba Buckley as a director on 2021-07-01 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR VINAY VANMALI VALLABHBHAI MISTRY |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR JENS SCHÄFERMEIER |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWMAN |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR NICOLAS JOHN BURKINSHAW |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091815780002 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SVEN ALTHOFF |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091815780001 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MRS MARY EDITH LANCASTER GODDARD |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MARTIN PETER HUDSON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE OWEN |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES NEWMAN |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR MARK JONATHAN RAYNER |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | SECRETARY APPOINTED MR ANDREW JON GRAY |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDOWALL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1519 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 650000 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GAVIN JONES / 10/11/2014 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE |
| 10/11/1410 November 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR SIMON ANDREW CHARLES WHITE |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MRS JAYNE NICOLE OWEN |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR PHILIP ARTHUR ELLIS |
| 07/11/147 November 2014 | DIRECTOR APPOINTED DR JULIAN MICHAEL CUSACK |
| 07/11/147 November 2014 | SECRETARY APPOINTED MR IAIN FALCONER MACDOWALL |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR JAMES DAVID MACDIARMID |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR SVEN ALTHOFF |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER BEN IBESON |
| 01/09/141 September 2014 | DIRECTOR APPOINTED NICK JONES |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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