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APOLLO UNDERWRITING NO.4 LIMITED

Company number 07036894

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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)
28 Mar 2017 TM01 Termination of appointment of Iain Falconer Macdowall as a director on 27 March 2017
28 Mar 2017 AP01 Appointment of Mr Andrew Jon Gray as a director on 27 March 2017
23 Feb 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
29 Jun 2016 TM01 Termination of appointment of Antonia Patricia Mary Osborne as a director on 14 June 2016
28 Jun 2016 AP01 Appointment of Mr Iain Falconer Macdowall as a director on 9 June 2016
28 Jun 2016 AP01 Appointment of Mr James David Macdiarmid as a director on 9 June 2016
26 Jun 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
07 Jul 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
14 Aug 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
20 Aug 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2