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APPLE FINCO (E) LIMITED

Company number 11580484

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
07 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	PSC05	Change of details for Apple Holdco (E) Limited as a person with significant control on 20 March 2020	View PDF Change of details for Apple Holdco (E) Limited as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Montgomery Peter Garrett Clarke as a director on 3 July 2024	View PDF Appointment of Mr Montgomery Peter Garrett Clarke as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 3 July 2024	View PDF Termination of appointment of Achal Prakash Bhuwania as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP03	Appointment of Miss Nicole Brodie as a secretary on 2 August 2023	View PDF Appointment of Miss Nicole Brodie as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Michael Edward Binnington on 6 January 2023	View PDF Director's details changed for Mr Michael Edward Binnington on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
28 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	SH19	Statement of capital on 7 January 2021 GBP 103	View PDF Statement of capital on 7 January 2021 GBP 103 - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	CAP-SS	Solvency Statement dated 21/12/20	View PDF Solvency Statement dated 21/12/20 - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ 4620000 cancel share prem a/c 21/12/2020	View PDF Resolutions RES13 ‐ 4620000 cancel share prem a/c 21/12/2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Jonathan Charles Smith as a director on 2 December 2020	View PDF Termination of appointment of Jonathan Charles Smith as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
11 Mar 2020	AD01	Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 11 March 2020	View PDF Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 11 March 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 12 November 2019	View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 12 November 2019	View PDF Termination of appointment of Hugh Barnabas Crossley as a director on 12 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP01	Appointment of Mr Michael Edward Binnington as a director on 12 November 2019	View PDF Appointment of Mr Michael Edward Binnington as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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APPLE FINCO (E) LIMITED

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