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APS FINANCIAL LIMITED

Company number 06029941

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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)
30 May 2014	CH01	Director's details changed for Paul Schooley on 19 May 2014	View PDF Director's details changed for Paul Schooley on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 350,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 350,000 - link opens in a new window - 9 pages (9 pages)
16 Dec 2013	CH01	Director's details changed for Simon Timothy Talbot Knight on 13 December 2013	View PDF Director's details changed for Simon Timothy Talbot Knight on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH01	Director's details changed for Simon Timothy Talbot Knight on 13 December 2013	View PDF Director's details changed for Simon Timothy Talbot Knight on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CH01	Director's details changed for David Charles Pusinelli on 13 December 2013	View PDF Director's details changed for David Charles Pusinelli on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM02	Termination of appointment of Sutton Yeung as a secretary	View PDF Termination of appointment of Sutton Yeung as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2013	AP03	Appointment of Nicholas Joseph Daniel as a secretary	View PDF Appointment of Nicholas Joseph Daniel as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Nov 2012	CH01	Director's details changed for David Charles Pusinelli on 1 September 2012	View PDF Director's details changed for David Charles Pusinelli on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AP01	Appointment of David Charles Pusinelli as a director	View PDF Appointment of David Charles Pusinelli as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Paul Schooley on 1 July 2012	View PDF Director's details changed for Paul Schooley on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	TM01	Termination of appointment of Polly Williams as a director	View PDF Termination of appointment of Polly Williams as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
13 Feb 2012	AP01	Appointment of Simon Timothy Talbot Knight as a director	View PDF Appointment of Simon Timothy Talbot Knight as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jun 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
27 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	CAP-SS	Solvency statement dated 16/06/11	View PDF Solvency statement dated 16/06/11 - link opens in a new window - 1 page (1 page)
21 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jun 2011	SH19	Statement of capital on 21 June 2011 GBP 350,000	View PDF Statement of capital on 21 June 2011 GBP 350,000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 . revoke limit on max no of shares 16/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 . revoke limit on max no of shares 16/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 11 pages (11 pages)
31 Mar 2011	CH01	Director's details changed for Mrs Polly Ann Williams on 31 March 2011	View PDF Director's details changed for Mrs Polly Ann Williams on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)

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