ADVANCED PORTFOLIO TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 29/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT BOYD / 29/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MAYO / 29/06/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIA VASILEFF / 29/06/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39, 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED ANN MARIA VASILEFF |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OATES |
| 15/11/1715 November 2017 | SOLVENCY STATEMENT DATED 14/11/17 |
| 15/11/1715 November 2017 | STATEMENT BY DIRECTORS |
| 15/11/1715 November 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/11/2017 |
| 15/11/1715 November 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 2 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAVANTE TECHNOLOGIES LIMITED |
| 05/07/175 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2017 |
| 05/07/175 July 2017 | CESSATION OF FIDELITY NATIONAL INFORMATION SERVICES, INC. AS A PSC |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDELITY NATIONAL INFORMATION SERVICES, INC. |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MARC MAYO |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON COUTURIER |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 01/07/2016 |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LYDELL COUTURIER / 01/07/2016 |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/07/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/07/2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 01/07/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER OATES / 25/04/2016 |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED MICHAEL PETER OATES |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED JASON LYDELL COUTURIER |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY MILLER JR |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT BOYD / 01/10/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | 01/07/14 NO CHANGES |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | 01/07/13 NO CHANGES |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANSELM FONSECA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED HENRY MORTON MILLER JR |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OBETZ |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MARTIN ROBERT BOYD |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANSELM JOSEPH PAUL FONSECA |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HAROLD FINDERS |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | 01/07/11 NO CHANGES |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 01/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH SILBEY / 01/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAURENCE GREEN / 01/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD CHARLES FINDERS / 01/07/2011 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED RICHARD JAMES OBETZ |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 29/09/1029 September 2010 | ADOPT ARTICLES 14/09/2010 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | 07/07/10 NO CHANGES |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/10/0817 October 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 02/10/082 October 2008 | PREVEXT FROM 31/12/2007 TO 29/02/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED TIMOTHY LAURANCE GREEN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED HAROLD CHARLES FINDERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED VICTORIA ELIZABETH SILBEY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH RUANE |
| 15/05/0815 May 2008 | SECRETARY APPOINTED HOWARD WALLIS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY STEVE BENDER |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BLIN |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 16 ELY PLACE LONDON EC1N 6SN |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0728 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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