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APN FUNDS MANAGEMENT (UK) LIMITED

Company number 05710735

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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)
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2011 AA Full accounts made up to 30 June 2011
05 Sep 2011 TM01 Termination of appointment of Timothy Slattery as a director
22 Jun 2011 TM01 Termination of appointment of John Freemantle as a director
06 Apr 2011 AA Full accounts made up to 30 June 2010
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Michael Groth as a director
27 Sep 2010 TM01 Termination of appointment of Howard Brenchley as a director
27 Sep 2010 TM01 Termination of appointment of Christopher Aylward as a director
27 Sep 2010 TM01 Termination of appointment of Clive Appleton as a director
22 Sep 2010 AP01 Appointment of David John Simmonds as a director
22 Sep 2010 AP01 Appointment of Paul Richard Anderson as a director
22 Sep 2010 AP01 Appointment of John Charles Freemantle as a director
03 Aug 2010 AP03 Appointment of Courtney Kate Adams as a secretary
25 May 2010 CH01 Director's details changed for Timothy Ian Slattery on 25 May 2010
25 May 2010 TM02 Termination of appointment of Heidi Elliss as a secretary
05 May 2010 AA Full accounts made up to 30 June 2009
26 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Michael Groth on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Howard Ewan Brenchley on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Christopher John Aylward on 26 February 2010
13 Aug 2009 AA Full accounts made up to 30 June 2008
08 May 2009 363a Return made up to 15/02/09; full list of members
29 Sep 2008 AA Full accounts made up to 30 June 2007
10 Sep 2008 288a Director appointed mr michael groth