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APM CAPITAL MARKETS LIMITED

Company number 03148972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 7,392,244
06 Mar 2014 CH01 Director's details changed for Mr Robert Lempka on 21 January 2014
06 Mar 2014 CH01 Director's details changed for Mr Thomas Winkler on 21 January 2014
06 Mar 2014 AD02 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
06 Mar 2014 CH01 Director's details changed for Edward Charles Drake on 21 January 2014
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 7,392,244
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 7,092,244
08 Nov 2013 AD01 Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from 1St Floor 7-10 Chandos Street 7-10 Chandos Street London W1G 9DQ United Kingdom on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from 7-10 1St Floor 7-10 Chandos Street London W1G 9DQ England on 8 November 2013
08 Nov 2013 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 8 November 2013
06 Nov 2013 AUD Auditor's resignation
09 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
01 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 6,792,244
25 Jul 2013 AA Full accounts made up to 30 September 2012
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 6,292,244
14 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
14 Feb 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
14 Feb 2013 CH01 Director's details changed for Mr Akshay Kapoor on 30 January 2013
14 Feb 2013 AD04 Register(s) moved to registered office address
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 5,992,244
05 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 27/07/2012
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 4,992,244
  • ANNOTATION A second filed SH01 was registered on 05/10/2012
10 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/04/2012
10 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 30/04/2012