APAX FUNDS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02140054

Incorporation date

10/06/1987

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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31/08/2014

Application to strike the company off the register

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12/06/2014

Satisfaction of charge 2 in full

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12/06/2014

Satisfaction of charge 1 in full

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08/06/2014

Accounts made up to 2013-12-31

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17/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

07/02/2013

Accounts made up to 2012-12-31

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

16/12/2012

Appointment of Ms Sally Jane Sutherland as a director on 2012-12-10

View PDF (2 pages)

13/12/2012

Termination of appointment of Gary Robert Mcneilly Stewart as a director on 2012-12-10

View PDF (1 pages)

09/08/2012

Appointment of Rbs Secretarial Services Limited as a secretary on 2012-07-27

View PDF (2 pages)

09/08/2012

Termination of appointment of Christine Anne Russell as a secretary on 2012-07-27

View PDF (1 pages)

23/04/2012

Accounts made up to 2011-12-31

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

21/12/2011

Director's details changed for Mr Gary Robert Mcneilly Stewart on 2011-12-21

View PDF (2 pages)

14/12/2011

Termination of appointment of Neil Clark Mac Arthur as a director on 2011-12-14

View PDF (1 pages)

13/12/2011

Appointment of Andrew James Nicholson as a director on 2011-12-14

View PDF (2 pages)

23/11/2011

Appointment of Miss Christine Anne Russell as a secretary on 2011-08-15

View PDF (2 pages)

23/11/2011

Termination of appointment of Barbara Charlotte Wallace as a secretary on 2011-08-15

View PDF (1 pages)

30/08/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (14 pages)

27/06/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

07/04/2010

Director's details changed for Neil Clark Mac Arthur on 2010-02-16

View PDF (3 pages)

16/03/2010

Appointment of Barbara Charlotte Wallace as a secretary

View PDF (3 pages)

07/03/2010

Termination of appointment of Robyn Beresford as a secretary

View PDF (2 pages)

04/01/2010

Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 2010-01-05

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (11 pages)

22/12/2009

Director's details changed for Mr Gary Robert, Mcneilly Stewart on 2009-03-04

View PDF (1 pages)

21/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

30/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

18/08/2008

Secretary appointed robyn fay beresford

View PDF (1 pages)

18/08/2008

Appointment terminated secretary marcos castro

View PDF (1 pages)

08/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/03/2008

Director appointed gary robert mcneilly stewart

View PDF (2 pages)

09/03/2008

Director appointed neil clark mac arthur

View PDF (2 pages)

09/03/2008

Appointment terminated director richard hopkins

View PDF (1 pages)

09/03/2008

Appointment terminated director angela cunningham

View PDF (1 pages)

18/12/2007

Return made up to 01/12/07; full list of members

View PDF (5 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

11/03/2007

Resolutions

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11/03/2007

Resolutions

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11/03/2007

Resolutions

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11/03/2007

Resolutions

View PDF (1 pages)

11/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Return made up to 01/12/06; full list of members

View PDF (5 pages)

23/07/2006

Secretary's particulars changed

View PDF (1 pages)

01/06/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

20/12/2005

Return made up to 01/12/05; full list of members

View PDF (5 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

07/03/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

29/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

09/05/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (3 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

14/12/2003

New director appointed

View PDF (2 pages)

29/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

15/05/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

11/11/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

21/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

Registered office changed on 27/01/02 from: ground floor 15 bishopsgate london EC2N 4DP

View PDF (1 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

07/03/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/03/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

03/08/2000

New secretary appointed

View PDF (3 pages)

03/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

19/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New director appointed

View PDF (2 pages)

09/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 05/04/00 from: 62 green street london W1Y 4BA

View PDF (1 pages)

07/03/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

07/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

03/07/1999

Director's particulars changed

View PDF (1 pages)

10/03/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

10/03/1999

Return made up to 01/03/99; full list of members

View PDF (8 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

28/06/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (0 pages)

11/03/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

11/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

25/02/1998

New director appointed

View PDF (2 pages)

10/09/1997

Director's particulars changed

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10/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

18/03/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

18/03/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

05/01/1997

Director resigned

View PDF (1 pages)

05/01/1997

New director appointed

View PDF (2 pages)

21/02/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

21/02/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/03/1995

Director's particulars changed

View PDF (2 pages)

15/03/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

15/03/1995

Return made up to 01/03/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

08/05/1994

Director resigned;new director appointed

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19/03/1994

Accounts made up to 1993-12-31

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08/03/1994

Return made up to 01/03/94; full list of members

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10/12/1993

Director resigned;new director appointed

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17/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1993

Director resigned;new director appointed

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06/06/1993

Director resigned;new director appointed

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14/03/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

14/03/1993

Return made up to 01/03/93; full list of members

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17/01/1993

Certificate of change of name

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

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17/10/1992

Director resigned

View PDF (0 pages)

17/10/1992

Director resigned;new director appointed

View PDF (0 pages)

17/10/1992

Director resigned;new director appointed

View PDF (0 pages)

17/10/1992

Director resigned;new director appointed

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17/10/1992

Director resigned;new director appointed

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17/10/1992

Director resigned;new director appointed

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17/10/1992

Director resigned;new director appointed

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17/10/1992

Registered office changed on 18/10/92 from: juno court 24 prescot street london E1 8BB

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17/10/1992

Director's particulars changed

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17/10/1992

Secretary resigned;new secretary appointed

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06/09/1992

Director resigned

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24/06/1992

Secretary resigned;new secretary appointed

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25/03/1992

Accounts made up to 1991-12-31

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25/03/1992

Return made up to 20/03/92; no change of members

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07/11/1991

Director resigned;new director appointed

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10/10/1991

Director resigned;new director appointed

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10/10/1991

Director resigned;new director appointed

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10/10/1991

New director appointed

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10/10/1991

New director appointed

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10/10/1991

New director appointed

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10/10/1991

Director resigned;new director appointed

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10/10/1991

Director resigned;new director appointed

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10/10/1991

Director resigned;new director appointed

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10/10/1991

New director appointed

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10/10/1991

Director resigned;new director appointed

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10/10/1991

New director appointed

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10/10/1991

Director resigned;new director appointed

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03/10/1991

New director appointed

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03/10/1991

Secretary resigned;new secretary appointed

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01/08/1991

Registered office changed on 02/08/91 from: 41 lothbury london EC2P 2BP

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17/04/1991

Return made up to 21/03/91; no change of members

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07/04/1991

Resolutions

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07/04/1991

Resolutions

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07/04/1991

Resolutions

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27/02/1991

Director resigned

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05/11/1990

Director resigned;new director appointed

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28/03/1990

Accounts made up to 1989-12-31

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28/03/1990

Return made up to 22/03/90; full list of members

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18/01/1990

Director resigned;new director appointed

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21/06/1989

Director resigned;new director appointed

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15/06/1989

Director resigned

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08/06/1989

New director appointed

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25/05/1989

Director resigned

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04/04/1989

Accounts made up to 1988-12-31

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04/04/1989

Return made up to 20/03/89; full list of members

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14/12/1988

Secretary resigned;new secretary appointed

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04/12/1988

Resolutions

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29/11/1988

Miscellaneous

View PDF (6 pages)

31/10/1988

Director resigned;new director appointed

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20/10/1988

Return made up to 07/10/88; full list of members

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20/10/1988

Director's particulars changed

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29/09/1988

Accounts made up to 1987-12-31

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29/09/1988

Resolutions

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20/09/1988

New director appointed

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28/02/1988

Accounting reference date shortened from 31/03 to 31/12

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21/02/1988

Memorandum and Articles of Association

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07/02/1988

Resolutions

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31/01/1988

Resolutions

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25/01/1988

Certificate of change of name

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17/01/1988

Wd 12/01/88 ad 31/12/87--------- £ si 98@1=98 £ ic 2/100

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12/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/08/1987

Registered office changed on 13/08/87 from: 84 temple chambers temple avenue london EC4T 0HP

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10/06/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About APAX FUNDS NOMINEES LIMITED

APAX FUNDS NOMINEES LIMITED is an(a) Dissolved company incorporated on 10/06/1987 with the registered office located at 135 Bishopsgate, London, London EC2M 3UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APAX FUNDS NOMINEES LIMITED?

APAX FUNDS NOMINEES LIMITED is currently Dissolved. It was registered on 10/06/1987 and dissolved on 22/12/2014.

Where is APAX FUNDS NOMINEES LIMITED located?

APAX FUNDS NOMINEES LIMITED is registered at 135 Bishopsgate, London, London EC2M 3UR.

What does APAX FUNDS NOMINEES LIMITED do?

APAX FUNDS NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APAX FUNDS NOMINEES LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.