APPOLD PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED PHILIP JOHN WOOD |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOB DUTRY VAN HAEFTEN |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB DUTRY VAN HAEFTEN / 28/02/2014 |
| 16/10/1416 October 2014 | REDUCE ISSUED CAPITAL 15/10/2014 |
| 16/10/1416 October 2014 | SOLVENCY STATEMENT DATED 15/10/14 |
| 16/10/1416 October 2014 | STATEMENT BY DIRECTORS |
| 16/10/1416 October 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 1 |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KERRY O'CONNELL |
| 15/04/1415 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED JACOB DUTRY VAN HAEFTEN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTBROOK |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | CORPORATE SECRETARY APPOINTED MERRILL LYNCH CORPORATE SERVICES LIMITED |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY HELENE YUK HING LI |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED ROBERT WILLIAM WESTBROOK |
| 16/04/1216 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED KERRY EAMONN O'CONNELL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOFFMAN |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR RICHARD IAN JONES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 14/10/1014 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY APPOINTED HELENE YUK HING LI |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY FIONA CHURCH |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRASER THOMSON / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS HOFFMAN / 19/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA CHURCH / 19/10/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 2 KING EDWARD STREET LONDON EC1A 1HQ ENGLAND |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED DAVID FRASER THOMSON |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR KANTILAL PITHIA |
| 08/04/098 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED KANTILAL GIRDHARLAL PITHIA |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
| 24/04/0824 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: G OFFICE CHANGED 12/11/03 1 ALIE STREET LONDON E1 8DE |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | COMPANY NAME CHANGED SHAMROCK LEASING LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED APPOLD LEASING LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: G OFFICE CHANGED 25/10/96 4 BROADGATE LONDON EC2M 7LE |
| 22/04/9622 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9513 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RE DIV/CONV OF SHARES 09/01/95 |
| 01/02/951 February 1995 | ADOPT MEM AND ARTS 09/01/95 |
| 09/01/959 January 1995 | COMPANY NAME CHANGED APPOLD SECURITIES LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | S386 DISP APP AUDS 08/09/93 |
| 22/10/9322 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 27/11/92 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 06/12/91 |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | NC INC ALREADY ADJUSTED 05/05/92 |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/929 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | COMPANY NAME CHANGED HOARE GOVETT SECURITIES LIMITED CERTIFICATE ISSUED ON 06/04/92 |
| 18/10/9118 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/9118 October 1991 | ADOPT MEM AND ARTS 16/10/91 |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 07/12/90 |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | ENT INTO DEED OF CHARGE 26/02/91 |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 24/11/89 |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 09/08/899 August 1989 | SECRETARY RESIGNED |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | NC INC ALREADY ADJUSTED |
| 09/05/899 May 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/04/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 25/11/88 |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | � NC 25000000/45000000 |
| 01/02/891 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/88 |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 29/05/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/11/87 |
| 07/02/887 February 1988 | NC INC ALREADY ADJUSTED |
| 07/02/887 February 1988 | WD 11/01/88 AD 20/11/87--------- � SI [email protected]=19000000 � IC 3325500/22325500 |
| 26/11/8726 November 1987 | ACCOUNTING REF. DATE SHORT FROM 27/11 TO 31/05 |
| 07/09/877 September 1987 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | NEW SECRETARY APPOINTED |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8723 July 1987 | 27/04/87 FULL LIST NOF |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 20/03/8720 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 27/11 |
| 25/02/8725 February 1987 | REGISTERED OFFICE CHANGED ON 25/02/87 FROM: G OFFICE CHANGED 25/02/87 40 BUCKLERSBURY LONDON EC4 |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/863 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8613 October 1986 | COMPANY NAME CHANGED HOARE GOVETT MARKET MAKERS LIMIT ED CERTIFICATE ISSUED ON 13/10/86 |
| 22/07/8622 July 1986 | COMPANY NAME CHANGED CHARLES T. PULLEY LIMITED CERTIFICATE ISSUED ON 22/07/86 |
| 27/07/8427 July 1984 | CERTIFICATE OF INCORPORATION |
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