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Dato Capital United Kingdom

Apn Funds Management (Uk No. 2) LTD

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Reports

Extended Company Report with Annual Accounts APN FUNDS MANAGEMENT (UK NO. 2) 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 Jul 29, 2009)
  • shareholder details and share percentages
  • 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

UK AUSTRALASIA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05303076
Record last updated Wednesday, April 1, 2015 4:57:25 AM UTC
Official Address 1 Hill House Little New Street Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Activities of investment trusts

Charts

Visits

APN FUNDS MANAGEMENT (UK NO. 2) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 3, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 31, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 24, 2012 Annual return Annual return
Registry Dec 14, 2012 Change of registered office address Change of registered office address
Registry Dec 11, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 11, 2012 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 Dec 11, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 1, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 2012 Change of registered office address Change of registered office address
Registry Dec 7, 2011 Annual return Annual return
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2011 Memorandum of association Memorandum of association
Registry Apr 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2011 Appointment of a man as Secretary 5303... Appointment of a man as Secretary 5303...
Registry Mar 31, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2010 Annual return Annual return
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 5303... Appointment of a woman as Secretary 5303...
Registry May 25, 2010 Resignation of a woman Resignation of a woman
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Financials May 4, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 5303... Change of particulars for director 5303...
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Resignation of a director 5303... Resignation of a director 5303...
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Resignation of a director 5303... Resignation of a director 5303...
Registry Sep 29, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 26, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
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 13, 2008 Change of accounting reference date Change of accounting reference date
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2008 Annual return Annual return
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Nov 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Nov 23, 2007 Appointment of a director 5303... Appointment of a director 5303...
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Nov 23, 2007 Appointment of a director 5303... Appointment of a director 5303...
Registry Nov 13, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 13, 2007 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Change of name certificate Change of name certificate
Registry Oct 30, 2007 Company name change Company name change
Registry Sep 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of a director 5303... Resignation of a director 5303...
Registry Sep 30, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Appointment of a director Appointment of a director
Registry Sep 30, 2007 Appointment of a director 5303... Appointment of a director 5303...
Registry Sep 30, 2007 Appointment of a director Appointment of a director
Registry Aug 16, 2007 Resignation of 4 people: one Investments Manager\, one Surveyor, one Company Director, one Secretary and one Director (a man) Resignation of 4 people: one Investments Manager\, one Surveyor, one Company Director, one Secretary and one Director (a man)
Registry Aug 13, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jul 11, 2007 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 27, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Feb 22, 2006 Annual return 5303... Annual return 5303...
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 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 May 4, 2005 Resignation of a director Resignation of a director
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Appointment of a director 5303... Appointment of a director 5303...
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Appointment of a director 5303... Appointment of a director 5303...
Registry Mar 16, 2005 Resignation of one Director Resignation of one Director
Registry Mar 10, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Dec 2, 2004 Two appointments: 2 companies Two appointments: 2 companies

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