APG (KE) LTD.

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-03-08 with no updates View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-08 with no updates View Document
11/10/2311 October 2023	Full accounts made up to 2022-12-31 View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-08 with no updates View Document
11/11/2211 November 2022	Full accounts made up to 2021-12-31 View Document
20/10/2220 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-20 View Document
11/05/2211 May 2022	Registration of charge 106623290004, created on 2022-04-26 View Document
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View Document
16/08/1916 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/04/196 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View Document
24/09/1824 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/08/1820 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106623290002 View Document
20/08/1820 August 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106623290001 View Document
12/07/1812 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 106623290003 View Document

05/04/185 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARCLAY NOAKES / 04/04/2018 View Document
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View Document
04/04/184 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BICKERTON / 04/04/2018 View Document
04/04/184 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE-ALEXANDRE LAUPER / 04/04/2018 View Document
15/11/1715 November 2017	CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED View Document
12/07/1712 July 2017	REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View Document
08/06/178 June 2017	VARYING SHARE RIGHTS AND NAMES View Document
06/06/176 June 2017	15/05/17 STATEMENT OF CAPITAL USD 100 View Document
25/05/1725 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 106623290002 View Document
24/05/1724 May 2017	DIRECTOR APPOINTED MR SERGE-ALEXANDRE LAUPER View Document
17/05/1717 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 106623290001 View Document
08/05/178 May 2017	DIRECTOR APPOINTED MR STEVEN JOHN BICKERTON View Document
09/03/179 March 2017	Incorporation View Document
09/03/179 March 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/03/179 March 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017 View Document