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Dato Capital United Kingdom

Apn/Uka (Uk) LTD

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Reports

Full Company ReportAPN/UKA (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05474152
Record last updated Tuesday, November 5, 2013 10:13:45 PM UTC
Official Address 201 Optimal Compliance Services LLp Suite Berkshire House 39 High Street Ascot And Cheapside
There are 2 companies registered at this street
Locality Ascot And Cheapside
Region Windsor And Maidenhead, England
Postal Code SL57HY
Sector Activities of financial services holding companies

Charts

Visits

APN/UKA (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-1101

Directors

Document Type Publication date Download link
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Aug 27, 2013 Change of registered office address Change of registered office address
Registry Aug 15, 2013 Change of registered office address 5474... Change of registered office address 5474...
Registry Aug 13, 2013 Change of registered office address Change of registered office address
Registry Jul 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2013 Annual return Annual return
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Resignation of one Director 5474... Resignation of one Director 5474...
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2013 Appointment of a man as Director 5474... Appointment of a man as Director 5474...
Registry Jun 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 22, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jun 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2012 Change of registered office address Change of registered office address
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Nov 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 20, 2011 Annual return Annual return
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jun 16, 2011 Resignation of one Group Chief Operating Officer and one Director (a man) Resignation of one Group Chief Operating Officer and one Director (a man)
Registry May 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2011 Return of allotment of shares 5474... Return of allotment of shares 5474...
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Appointment of a man as Chief Financial Officer Europe and Director Appointment of a man as Chief Financial Officer Europe and Director
Registry Aug 10, 2010 Annual return Annual return
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Change of particulars for director 5474... Change of particulars for director 5474...
Registry Jul 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2010 Appointment of a woman as Secretary 5474... Appointment of a woman as Secretary 5474...
Registry May 26, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2010 Resignation of 2 people: one Accountant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a woman) and one Director (a man)
Financials May 4, 2010 Annual accounts Annual accounts
Registry Oct 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2009 Annual return Annual return
Financials Jul 6, 2009 Annual accounts Annual accounts
Financials Mar 3, 2009 Annual accounts 5474... Annual accounts 5474...
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2008 Resignation of one Director Uk Australasia Ltd and one Secretary (a man) Resignation of one Director Uk Australasia Ltd and one Secretary (a man)
Registry Sep 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 1, 2008 Resignation of one Investments Manager and one Director (a man) Resignation of one Investments Manager and one Director (a man)
Registry Aug 27, 2008 Annual return Annual return
Registry Jul 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 31, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 2, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of a director 5474... Resignation of a director 5474...
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Appointment of a director 5474... Appointment of a director 5474...
Registry Nov 14, 2007 Resignation of 3 people: one Director Uk Australasia Ltd, one Surveyor, one Company Director and one Director (a man) Resignation of 3 people: one Director Uk Australasia Ltd, one Surveyor, one Company Director and one Director (a man)
Registry Nov 14, 2007 Appointment of a man as Group Chief Operating Officer and Director Appointment of a man as Group Chief Operating Officer and Director
Registry Nov 8, 2007 Annual return Annual return
Registry May 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Jan 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2006 Annual return Annual return
Registry Oct 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5474... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5474...
Registry Jun 13, 2005 Change of name certificate Change of name certificate
Registry Jun 13, 2005 Company name change Company name change
Registry Jun 7, 2005 Three appointments: 3 men Three appointments: 3 men

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