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APC LONDON MARKET LIMITED

Company number 05822260

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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)
25 Jul 2024 AD01 Registered office address changed from 150 Minories London EC3N 1LS England to 156a Balgores Lane Romford Essex RM2 6BP on 25 July 2024
21 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
17 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
09 May 2023 TM01 Termination of appointment of Roger Richman as a director on 9 March 2023
09 May 2023 PSC02 Notification of Apc Lm Holdco Ltd as a person with significant control on 31 October 2022
09 May 2023 PSC07 Cessation of Anglo Pacific Consultants (London) Ltd as a person with significant control on 31 October 2022
09 Nov 2022 TM01 Termination of appointment of Brian Peter Russell as a director on 1 November 2022
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 2
07 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 May 2022 AD01 Registered office address changed from 80 Leadenhall Street London EC3A 3DH to 150 Minories London EC3N 1LS on 31 May 2022
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
10 Dec 2021 AP01 Appointment of Mr Roger Richman as a director on 10 December 2021
10 Dec 2021 AP01 Appointment of Mr Mark Russell as a director on 10 December 2021
07 Dec 2021 CERTNM Company name changed cactuscover LIMITED\certificate issued on 07/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-07
26 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
10 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates