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APG INVESTMENTS (NOMINEE NO.1) LIMITED

Company number 13875218

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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)
23 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from 71 75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 33 Cavendish Square London W1G 0PW on 3 April 2023	View PDF Registered office address changed from 71 75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 33 Cavendish Square London W1G 0PW on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CERTNM	Company name changed asset & estates management LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed asset & estates management LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 31 August 2022	View PDF Second filing of Confirmation Statement dated 31 August 2022 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CERTNM	Company name changed paper management LTD\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31	View PDF Company name changed paper management LTD\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-31 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/09/2022.	View PDF Confirmation statement made on 31 August 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/09/2022. - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	PSC01	Notification of Irfan Khan as a person with significant control on 6 September 2022	View PDF Notification of Irfan Khan as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Irfan Khan as a director on 31 August 2022	View PDF Appointment of Mr Irfan Khan as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 31 August 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 71 75 Shelton Street Covent Garden London WC2H 9JQ on 8 September 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 71 75 Shelton Street Covent Garden London WC2H 9JQ on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 31 August 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 31 August 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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