APN FUNDS MANAGEMENT (UK NO. 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/05/133 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/12/1231 December 2012 | SAIL ADDRESS CREATED |
| 24/12/1224 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM LEVEL 11 EAST CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | DECLARATION OF SOLVENCY |
| 01/08/121 August 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM LEVEL 8 55 BRYANSTON STREET LONDON W1H 7AA |
| 07/12/117 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATTERY |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/04/1115 April 2011 | COMPANY BUSINESS 31/03/2011 |
| 15/04/1115 April 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/04/115 April 2011 | SECRETARY APPOINTED MR JOHN CHARLES FREEMANTLE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY COURTNEY ADAMS |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MISS COURTNEY KATE ADAMS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN SLATTERY / 25/05/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREEMANTLE / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT APPLETON / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT AKKERMAN |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GREEN |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES RAYMOND |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON |
| 13/08/0813 August 2008 | PREVSHO FROM 17/08/2008 TO 30/06/2008 |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 17/08/07 |
| 28/04/0828 April 2008 | PREVSHO FROM 30/06/2008 TO 17/08/2007 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED UK AUSTRALASIA LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: B S G VALENTINE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | SECRETARY RESIGNED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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