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APN FUNDS MANAGEMENT (UK NO. 2) LIMITED

Company number 05303076

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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)
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
31 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 95	View PDF Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 95 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AD01	Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 14 December 2012	View PDF Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-28 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD01	Registered office address changed from Level 8 55 Bryanston Street London W1H 7AA on 21 February 2012	View PDF Registered office address changed from Level 8 55 Bryanston Street London W1H 7AA on 21 February 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	TM01	Termination of appointment of Timothy Ian Slattery as a director on 25 August 2011	View PDF Termination of appointment of Timothy Ian Slattery as a director on 25 August 2011 - link opens in a new window - 1 page (1 page)
16 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
15 Apr 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2011	View PDF Resolutions RES13 ‐ Company business 31/03/2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
05 Apr 2011	AP03	Appointment of Mr John Charles Freemantle as a secretary	View PDF Appointment of Mr John Charles Freemantle as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	TM02	Termination of appointment of Courtney Adams as a secretary	View PDF Termination of appointment of Courtney Adams as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2010	AP03	Appointment of Miss Courtney Kate Adams as a secretary	View PDF Appointment of Miss Courtney Kate Adams as a secretary - link opens in a new window - 1 page (1 page)
25 May 2010	CH01	Director's details changed for Timothy Ian Slattery on 25 May 2010	View PDF Director's details changed for Timothy Ian Slattery on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM02	Termination of appointment of Heidi Elliss as a secretary	View PDF Termination of appointment of Heidi Elliss as a secretary - link opens in a new window - 1 page (1 page)
04 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
22 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	CH01	Director's details changed for Clive Robert Appleton on 22 January 2010	View PDF Director's details changed for Clive Robert Appleton on 22 January 2010 - link opens in a new window - 2 pages (2 pages)

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