APN FUNDS MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05710735

Incorporation date

15/02/2006

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

26/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

18/01/2016

Liquidators' statement of receipts and payments to 2015-12-14

View PDF (15 pages)

24/07/2015

Register inspection address has been changed to Suite 201 Berkshire House 39-51 High Street Ascot SL5 7HY

View PDF (2 pages)

07/01/2015

Registered office address changed from C/O Optimal Compliance Services Llp Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to Hill House 1 Little New Street London EC4A 3TR on 2015-01-07

View PDF (2 pages)

06/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2015

Resolutions

View PDF (2 pages)

06/01/2015

Declaration of solvency

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03/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

03/06/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

11/03/2014

Director's details changed for Mr Timothy Ian Slattery on 2014-03-11

View PDF (2 pages)

12/09/2013

Full accounts made up to 2013-06-30

View PDF (23 pages)

13/08/2013

Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 2013-08-13

View PDF (1 pages)

19/06/2013

Termination of appointment of David Simmonds as a director

View PDF (1 pages)

19/06/2013

Termination of appointment of Paul Anderson as a director

View PDF (1 pages)

19/06/2013

Appointment of Mr Tim Ian Slattery as a director

View PDF (2 pages)

22/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

06/11/2012

Termination of appointment of Courtney Adams as a secretary

View PDF (1 pages)

22/10/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

02/10/2012

Appointment of Mr John Freemantle as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

21/02/2012

Registered office address changed from Level 8 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 2012-02-21

View PDF (1 pages)

21/02/2012

Director's details changed for Paul Richard Anderson on 2012-02-20

View PDF (2 pages)

21/02/2012

Director's details changed for Mr. David John Simmonds on 2012-02-20

View PDF (2 pages)

11/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/11/2011

Full accounts made up to 2011-06-30

View PDF (26 pages)

05/09/2011

Termination of appointment of Timothy Slattery as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of John Freemantle as a director

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

23/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

27/09/2010

Termination of appointment of Michael Groth as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Howard Brenchley as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Christopher Aylward as a director

View PDF (1 pages)

27/09/2010

Termination of appointment of Clive Appleton as a director

View PDF (1 pages)

22/09/2010

Appointment of David John Simmonds as a director

View PDF (2 pages)

22/09/2010

Appointment of Paul Richard Anderson as a director

View PDF (2 pages)

22/09/2010

Appointment of John Charles Freemantle as a director

View PDF (2 pages)

03/08/2010

Appointment of Courtney Kate Adams as a secretary

View PDF (1 pages)

25/05/2010

Director's details changed for Timothy Ian Slattery on 2010-05-25

View PDF (2 pages)

25/05/2010

Termination of appointment of Heidi Elliss as a secretary

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

26/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

26/02/2010

Director's details changed for Mr Michael Groth on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Howard Ewan Brenchley on 2010-02-26

View PDF (2 pages)

26/02/2010

Director's details changed for Christopher John Aylward on 2010-02-26

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

08/05/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

10/09/2008

Director appointed mr michael groth

View PDF (1 pages)

10/09/2008

Secretary appointed miss heidi elliss

View PDF (1 pages)

10/09/2008

Appointment terminated director charles raymond

View PDF (1 pages)

02/09/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

02/04/2008

Appointment terminated secretary cornhill secretaries LIMITED

View PDF (1 pages)

29/11/2007

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (2 pages)

08/06/2007

Registered office changed on 08/06/07 from: st. Paul`s house warwick lane london EC4M 7BP

View PDF (1 pages)

27/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

15/02/2006

Incorporation

View PDF (9 pages)

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

30/06/2013

Last change occurred

30/06/2013

Accounts

Full

Last made up date

30/06/2013

Next account date

30/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About APN FUNDS MANAGEMENT (UK) LIMITED

APN FUNDS MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 15/02/2006 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 APN FUNDS MANAGEMENT (UK) LIMITED?

APN FUNDS MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 15/02/2006 and dissolved on 26/04/2016.

Where is APN FUNDS MANAGEMENT (UK) LIMITED located?

APN FUNDS MANAGEMENT (UK) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does APN FUNDS MANAGEMENT (UK) LIMITED do?

APN FUNDS MANAGEMENT (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for APN FUNDS MANAGEMENT (UK) LIMITED?

The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.