APTEAN EMEA CLEARING LIMITED
Company number 04376578 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 4 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2025 | PARENT_ACC · 64 pages | View document |
| 4 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 26 Feb 2025 | Change of details for Aptean Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Aptean Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 5 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 5 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 7 Feb 2024 | Registration of charge 043765780005, created on 2024-01-30 · 74 pages | View document |
| 5 Feb 2024 | Resolutions · 7 pages | View document |
| 5 Feb 2024 | Satisfaction of charge 043765780003 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 043765780002 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 043765780004 in full · 1 page | View document |
| 5 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 7 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 7 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2023 | PARENT_ACC · 56 pages | View document |
| 6 May 2023 | Registration of charge 043765780004, created on 2023-04-25 · 59 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | PARENT_ACC · 61 pages | View document |
| 1 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 5 pages | View document |
| 14 Oct 2021 | PARENT_ACC · 54 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Nov 2020 | CESSATION OF ROBERT SMITH AS A PSC | View document |
| 20 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTEAN LIMITED | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043765780003 | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043765780002 | View document |
| 18 Jun 2020 | ADOPT ARTICLES 26/05/2020 | View document |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2020 | COMPANY NAME CHANGED MVI HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/04/20 | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SOMERVILLE | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED KAREN LOUISE CHALMERS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Oct 2016 | ADOPT ARTICLES 08/09/2016 | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA SAKPAL | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS | View document |
| 10 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM BUILDING C TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKEY | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKETT | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC TEILLON | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MS HELLEN STEIN | View document |
| 19 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM BUILDING C TRINITY COURT TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL ENGLAND | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON NORTAMPTONSHIRE NN4 7YB | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Dec 2012 | ALTER ARTICLES 03/12/2012 | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINGS | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN CUMMINGS | View document |
| 2 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR JAMES PATRICK HICKEY | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR MARC V TEILLON | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MR VINCENT LEE BURKETT | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER | View document |
| 22 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 16 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2012 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS | View document |
| 1 Feb 2012 | SECRETARY APPOINTED MR JULIAN TIMOTHY CUMMINGS | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED VP STEPHEN DEXTER | View document |
| 13 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KANTELIP | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY RAPHAEL KANTELIP | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 23 Apr 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 2 Sep 2009 | DIRECTOR APPOINTED MR RAPHAEL KANTELIP | View document |
| 2 Sep 2009 | SECRETARY APPOINTED MR RAPHAEL KANTELIP | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS MASSEUR | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED SECRETARY FRANCISCUS MASSEUR | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY COEN | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE CAMERON | View document |
| 13 May 2009 | SECRETARY APPOINTED MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | View document |
| 13 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COEN | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TAYLOR | View document |
| 27 Apr 2009 | SECRETARY APPOINTED MR TIMOTHY FREDERICKS COEN | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED MR TIMOTHY FREDERICKS COEN | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED MR MATTHEW LAVELLE | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT TAYLOR | View document |
| 9 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC MUSSER | View document |
| 10 Dec 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MR BRUCE WARREN CAMERON | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MR ERIC WAYNE MUSSER | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PIONEER HOUSE 7 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE NN4 7YB | View document |
| 8 Aug 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: 21 GEORGE STREET, BIRMINGHAM, B3 1QA | View document |
| 21 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 15 Nov 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Nov 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | SHARE TRANSFER 04/10/06 | View document |
| 29 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | NC INC ALREADY ADJUSTED 19/05/05 | View document |
| 10 Nov 2005 | S-DIV 19/05/05 | View document |
| 7 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 4 VENTURE WAY, BIRMINGHAM, WEST MIDLANDS B7 4AP | View document |
| 4 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | £ NC 10000/30000 26/02/ | View document |
| 2 Apr 2004 | NC INC ALREADY ADJUSTED 26/02/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | COMPANY NAME CHANGED INGLEBY (1491) LIMITED CERTIFICATE ISSUED ON 02/07/02 | View document |
| 7 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2002 | NC INC ALREADY ADJUSTED 22/02/02 | View document |
| 7 Jun 2002 | SHARES AGREEMENT OTC | View document |
| 7 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jun 2002 | £ NC 1000/10000 22/02/ | View document |
| 5 May 2002 | SECRETARY RESIGNED | View document |
| 5 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | DIRECTOR RESIGNED | View document |
| 5 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 19 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |