APN FUNDS MANAGEMENT (UK NO. 2) LIMITED

Key Data

Status

Dissolved

Company No.

05303076

Incorporation date

01/12/2004

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2004)

02/08/2013

Final Gazette dissolved following liquidation

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02/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

30/12/2012

Register inspection address has been changed

View PDF (2 pages)

23/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

13/12/2012

Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 2012-12-14

View PDF (2 pages)

10/12/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

10/12/2012

Declaration of solvency

View PDF (6 pages)

10/12/2012

Resolutions

View PDF (2 pages)

31/07/2012

Auditor's resignation

View PDF (1 pages)

20/02/2012

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

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (6 pages)

06/12/2011

Termination of appointment of Timothy Ian Slattery as a director on 2011-08-25

View PDF (1 pages)

15/11/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

14/04/2011

Memorandum and Articles of Association

View PDF (11 pages)

14/04/2011

Resolutions

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

04/04/2011

Appointment of Mr John Charles Freemantle as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Courtney Adams as a secretary

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (6 pages)

29/07/2010

Appointment of Miss Courtney Kate Adams as a secretary

View PDF (1 pages)

24/05/2010

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

View PDF (2 pages)

24/05/2010

Termination of appointment of Heidi Elliss as a secretary

View PDF (1 pages)

03/05/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

21/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Clive Robert Appleton on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for John Freemantle on 2010-01-22

View PDF (2 pages)

28/07/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

09/02/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

03/11/2008

Appointment Terminated Director charles raymond

View PDF (1 pages)

03/11/2008

Appointment Terminated Director john harrison

View PDF (1 pages)

03/11/2008

Appointment Terminated Director anthony green

View PDF (1 pages)

03/11/2008

Appointment Terminated Director robert akkerman

View PDF (1 pages)

12/08/2008

Accounting reference date shortened from 17/08/2008 to 30/06/2008

View PDF (1 pages)

03/06/2008

Full accounts made up to 2007-08-17

View PDF (16 pages)

27/04/2008

Accounting reference date shortened from 30/06/2008 to 17/08/2007

View PDF (1 pages)

07/01/2008

Return made up to 02/12/07; full list of members

View PDF (4 pages)

07/01/2008

New director appointed

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

29/10/2007

Certificate of change of name

View PDF (2 pages)

29/09/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

29/09/2007

Registered office changed on 30/09/07 from: b s g valentine 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

29/09/2007

Secretary resigned

View PDF (1 pages)

29/09/2007

Director resigned

View PDF (1 pages)

29/09/2007

Director resigned

View PDF (1 pages)

29/09/2007

Director resigned

View PDF (1 pages)

29/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2007

New director appointed

View PDF (2 pages)

29/09/2007

New director appointed

View PDF (3 pages)

10/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/01/2007

Return made up to 02/12/06; full list of members

View PDF (3 pages)

21/02/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

20/12/2005

Registered office changed on 21/12/05 from: c/o weston kay 73-75 mortimer street london W1W 7SQ

View PDF (1 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Ad 10/03/05--------- £ si 94@1=94 £ ic 1/95

View PDF (2 pages)

28/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

New director appointed

View PDF (9 pages)

20/03/2005

New director appointed

View PDF (2 pages)

01/12/2004

Incorporation

View PDF (18 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Akkerman, Robert	Director	10/03/2005 - 16/08/2007	48
Akkerman, Robert	Director	13/11/2007 - 26/09/2008	48
Harrison, John William	Director	10/03/2005 - 16/08/2007	148
Harrison, John William	Director	13/11/2007 - 29/09/2008	148
Green, Anthony Martin, My	Director	10/03/2005 - 29/09/2008	39

Persons with Significant Control

No PSC data available.

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Description

About APN FUNDS MANAGEMENT (UK NO. 2) LIMITED

APN FUNDS MANAGEMENT (UK NO. 2) LIMITED is an(a) Dissolved company incorporated on 01/12/2004 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 4 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 NO. 2) LIMITED?

APN FUNDS MANAGEMENT (UK NO. 2) LIMITED is currently Dissolved. It was registered on 01/12/2004 and dissolved on 02/08/2013.

Where is APN FUNDS MANAGEMENT (UK NO. 2) LIMITED located?

APN FUNDS MANAGEMENT (UK NO. 2) LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does APN FUNDS MANAGEMENT (UK NO. 2) LIMITED do?

APN FUNDS MANAGEMENT (UK NO. 2) LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for APN FUNDS MANAGEMENT (UK NO. 2) LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.