APX CLEARING LIMITED

Company number 04955871

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
29 Apr 2016	AD01	Registered office address changed from Building 11, 3rd Floor Westferry Circus Canary Wharf London E14 Bp to Building 11, 2nd Floor Westferry Circus Canary Wharf London E14 Bp on 29 April 2016	(1 page)
26 Apr 2016	AD01	Registered office address changed from 18 King William Street London EC4N 7BP to Building 11, 3rd Floor Westferry Circus Canary Wharf London E14 Bp on 26 April 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(6 pages)
03 Nov 2015	TM02	Termination of appointment of Olaf Islei as a secretary on 9 October 2015	(1 page)
03 Nov 2015	AP03	Appointment of Ms Emeline Djoufack Tsobgni as a secretary on 9 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Rene Kerkmeester as a director on 1 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of James Matthys-Donnadieu as a director on 1 October 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Jeroen Richard Johannes Van Den Heuvel as a director on 1 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Thierry Morello as a director on 1 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Jean-Francois Conil-Lacoste as a director on 1 October 2015	(2 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
18 Nov 2014	AD02	Register inspection address has been changed from 21 Southampton Row London WC1B 5HA United Kingdom to 18 King William Street King William Street London EC4N 7BP	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Sep 2014	AD01	Registered office address changed from Ergo Building Mere May Ruddington Fields Ruddington Nottingham Nottinghamshire NG11 6JS to 18 King William Street London EC4N 7BP on 26 September 2014	(1 page)
19 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(4 pages)
05 Aug 2013	AP01	Appointment of Mr Rene Kerkmeester as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Barend Den Ouden as a director	(1 page)
24 Jul 2013	AP03	Appointment of Mr Olaf Islei as a secretary	(1 page)
24 Jul 2013	TM02	Termination of appointment of Elizabeth Milner as a secretary	(1 page)