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Dato Capital United Kingdom

Appleby Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts APPLEBY GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00499594
Record last updated Friday, September 17, 2021 12:30:37 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Activities of other holding companies n.e.c.

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APPLEBY GROUP LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2019 Appointment of a man as Chief Executive, Hanson Uk and Director Appointment of a man as Chief Executive, Hanson Uk and Director
Registry Aug 30, 2018 Appointment of a man as Director and Chief Executive, Hanson Uk Appointment of a man as Director and Chief Executive, Hanson Uk
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Aug 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2013 Statement of companies objects Statement of companies objects
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Annual return Annual return
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Financials Aug 17, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Resignation of one Director 4995... Resignation of one Director 4995...
Registry Mar 25, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 4995... Change of particulars for director 4995...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 4995... Change of particulars for director 4995...
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Annual return Annual return
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Appointment of a man as Director 4995... Appointment of a man as Director 4995...
Registry Sep 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a director 4995... Resignation of a director 4995...
Registry Jul 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 2, 2008 Annual return Annual return
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2007 Appointment of a secretary Appointment of a secretary
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Appointment of a director 4995... Appointment of a director 4995...
Registry Jul 26, 2007 Elective resolution Elective resolution
Registry Mar 28, 2007 Annual return Annual return
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of a director 4995... Resignation of a director 4995...
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Resignation of a director Resignation of a director
Registry Sep 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2006 Resignation of a director Resignation of a director
Registry May 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2006 Annual return Annual return

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