APN FUNDS MANAGEMENT (UK) LIMITED

Company number 05710735

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	(15 pages)
24 Jul 2015	AD02	Register inspection address has been changed to Suite 201 Berkshire House 39-51 High Street Ascot SL5 7HY	(2 pages)
07 Jan 2015	AD01	Registered office address changed from C/O Optimal Compliance Services Llp Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to Hill House 1 Little New Street London EC4A 3TR on 7 January 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	(2 pages)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
03 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(4 pages)
11 Mar 2014	CH01	Director's details changed for Mr Timothy Ian Slattery on 11 March 2014	(2 pages)
12 Sep 2013	AA	Full accounts made up to 30 June 2013	(23 pages)
13 Aug 2013	AD01	Registered office address changed from Level 11 East Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 13 August 2013	(1 page)
19 Jun 2013	TM01	Termination of appointment of David Simmonds as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Paul Anderson as a director	(1 page)
19 Jun 2013	AP01	Appointment of Mr Tim Ian Slattery as a director	(2 pages)
22 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
06 Nov 2012	TM02	Termination of appointment of Courtney Adams as a secretary	(1 page)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(22 pages)
02 Oct 2012	AP01	Appointment of Mr John Freemantle as a director	(2 pages)
21 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AD01	Registered office address changed from Level 8 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 21 February 2012	(1 page)
21 Feb 2012	CH01	Director's details changed for Paul Richard Anderson on 20 February 2012	(2 pages)
21 Feb 2012	CH01	Director's details changed for Mr. David John Simmonds on 20 February 2012	(2 pages)

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