APOLLO NOMINEES LTD.
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 23/03/2323 March 2023 | Appointment of Mr Efstathios Mallouchos as a director on 2023-03-14 |
| 23/03/2323 March 2023 | Termination of appointment of Stephen James Parsons as a director on 2023-03-13 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTLEDGE |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MS FIONA MCKINNON |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED STEPHEN JAMES PARSONS |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCTERNAN |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 14/09/1714 September 2017 | SECRETARY APPOINTED HARRIET HELEN LUCINDA CHARLES |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MITCHELL HEWSON |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK MCTERNAN / 07/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR SCOTT HOLMES / 05/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARMBY / 07/07/2017 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MATTHEW JAMES CARTLEDGE |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURBEDGE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DAY |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 1 FINSBURY AVENUE LONDON EC2M 2PP |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED JONATHAN MARK MCTERNAN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WALLACE |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MARGARET WALLACE |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COURTIS |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED CHARLES HENDY SIMON COURTIS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMERSON |
| 24/10/1124 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1124 October 2011 | ADOPT ARTICLES 19/10/2011 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED JOHN FRANCIS EMERSON |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BREARLEY |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY DAY / 01/11/2010 |
| 13/08/1013 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ADOPT ARTICLES 16/03/2009 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MARK NEWTON BREARLEY |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN LUNGLEY |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY JAMES |
| 10/06/0810 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | S366A DISP HOLDING AGM 29/10/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9623 September 1996 | AUDITOR'S RESIGNATION |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/06/958 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 1 FINSBURY AVENUE LONDON EC2M 2PA |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 30/04/9130 April 1991 | S386 DISP APP AUDS 28/03/91 |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/04/8924 April 1989 | ALTER MEM AND ARTS 290389 |
| 19/04/8919 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8919 April 1989 | ADOPT MEM AND ARTS 260288 |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/07/884 July 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/878 September 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTING REF. DATE EXT FROM 10/04 TO 31/03 |
| 03/01/873 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 11/04/86 |
| 27/10/8627 October 1986 | COMPANY NAME CHANGED R. & P. NOMINEES LIMITED CERTIFICATE ISSUED ON 27/10/86 |
| 08/05/868 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED |
| 28/04/8628 April 1986 | ALT MEM AND ARTS |
| 26/02/5826 February 1958 | CERTIFICATE OF INCORPORATION |
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