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Apv Nominees LTD

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Reports

Extended Company Report with Annual Accounts APV NOMINEES 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 Sep 27, 2004)
  • 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 00642732
Record last updated Saturday, August 2, 2014 10:47:54 PM UTC
Official Address Portland House Stag Place St James's
There are 460 companies registered at this street
Postal Code SW1E5BF
Sector Non-trading company

Charts

Visits

APV NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2005 Order of court - dissolution void Order of court - dissolution void
Registry Jun 24, 2005 Dissolved Dissolved
Registry Mar 24, 2005 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2005 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 7, 2005 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 7, 2005 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Annual return Annual return
Registry Sep 30, 2003 Annual return 6427... Annual return 6427...
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Oct 11, 2002 Annual return Annual return
Registry Oct 8, 2001 Annual return 6427... Annual return 6427...
Financials Aug 6, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Appointment of a man as Director and Solicitor And Company Secretar Appointment of a man as Director and Solicitor And Company Secretar
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Registry Mar 23, 2000 Elective resolution Elective resolution
Registry Mar 23, 2000 Alter mem and arts Alter mem and arts
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Dec 8, 1999 Appointment of a director 6427... Appointment of a director 6427...
Registry Nov 30, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 1999 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 11, 1999 Annual return Annual return
Registry May 14, 1999 Appointment of a secretary Appointment of a secretary
Registry May 12, 1999 Resignation of a secretary Resignation of a secretary
Registry May 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 1999 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Feb 18, 1999 Resignation of a director Resignation of a director
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 15, 1998 Annual return Annual return
Registry Jan 11, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 1997 Appointment of a director Appointment of a director
Registry Oct 31, 1997 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Oct 29, 1997 Appointment of a director Appointment of a director
Registry Oct 29, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 1997 Resignation of a director Resignation of a director
Registry Oct 24, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 1997 Annual return Annual return
Registry Sep 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 1997 Resignation of a director Resignation of a director
Registry Aug 31, 1997 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Feb 5, 1997 Annual accounts Annual accounts
Registry Oct 17, 1996 Annual return Annual return
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Jan 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1996 Annual return Annual return
Registry Aug 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1995 Director resigned, new director appointed 6427... Director resigned, new director appointed 6427...
Financials Feb 20, 1995 Annual accounts Annual accounts
Registry Oct 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1994 Annual return Annual return
Registry Jul 22, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 1, 1994 Annual accounts Annual accounts
Registry Jun 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 20, 1993 Annual accounts Annual accounts
Registry Oct 8, 1993 Annual return Annual return
Registry Aug 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1993 Director resigned, new director appointed 6427... Director resigned, new director appointed 6427...
Registry Aug 1, 1993 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 31, 1993 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1993 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 28, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 1993 Alter mem and arts Alter mem and arts
Registry Apr 23, 1993 Alter mem and arts 6427... Alter mem and arts 6427...
Registry Apr 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1993 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 19, 1993 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Dec 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1992 Annual return Annual return
Registry Sep 5, 1992 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 7, 1992 Annual accounts Annual accounts
Registry Apr 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 6, 1992 Elective resolution Elective resolution
Financials Oct 17, 1991 Annual accounts Annual accounts
Registry Sep 27, 1991 Annual return Annual return
Registry Apr 26, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 12, 1990 Annual return Annual return
Financials Oct 15, 1990 Annual accounts Annual accounts
Registry Feb 19, 1990 Change of name certificate Change of name certificate
Financials Sep 11, 1989 Annual accounts Annual accounts
Registry Sep 11, 1989 Annual return Annual return
Registry Feb 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 30, 1988 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 8, 1988 Annual return Annual return
Financials Nov 8, 1988 Annual accounts Annual accounts

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