APPLE FINCO (J) LIMITED
| Status | ACTIVE |
| Company No. | 11580112 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2018 |
| Age | 5 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
APPLE FINCO (J) LIMITED is an active private limited company with number 11580112. It was incorporated 5 years, 8 months, 26 days ago, on 20 September 2018. The company address is 3rd Floor South Building 3rd Floor South Building, London, EC1A 4HD, England.
Company Fillings
Appoint person director company with name date
Date: 09 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Love
Appointment date: 2024-04-30
Documents
Notification of a person with significant control
Date: 09 May 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tte Assetco2 Limited
Notification date: 2024-04-30
Documents
Cessation of a person with significant control
Date: 09 May 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Apple Holdco (J) Limited
Cessation date: 2024-04-30
Documents
Appoint person director company with name date
Date: 09 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Fortio Da Costa Mendes Pires
Appointment date: 2024-04-30
Documents
Termination director company with name termination date
Date: 09 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yojiro Sakata
Termination date: 2024-04-30
Documents
Change to a person with significant control
Date: 08 Apr 2024
Action Date: 19 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Apple Holdco (J) Limited
Change date: 2020-03-19
Documents
Accounts with accounts type small
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Appoint person secretary company with name date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-02
Officer name: Miss Nicole Brodie
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-25
Officer name: Mr Yojiro Sakata
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-25
Officer name: Hiroaki Odajima
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Accounts with accounts type small
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Legacy
Date: 08 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH19
Capital : 26 GBP
Date: 2021-01-08
Documents
Legacy
Date: 08 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/20
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Accounts with accounts type small
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-19
Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom
New address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Documents
Confirmation statement with updates
Date: 01 Oct 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Change account reference date company current extended
Date: 01 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Termination secretary company with name termination date
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Cosec Limited
Termination date: 2019-07-10
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Address
Type: AD01
Old address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL England
New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ
Change date: 2019-07-10
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-26
Capital : 26 GBP
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Jordan Cosec Limited
Change date: 2019-04-05
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Capital : 25 GBP
Date: 2018-12-14
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 25 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-25
Charge number: 115801120001
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Address
Type: AD01
Old address: Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
New address: First Floor, Templeback 10 Temple Back Bristol BS1 6FL
Change date: 2018-11-02
Documents
Appoint corporate secretary company with name date
Date: 02 Nov 2018
Action Date: 30 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-10-30
Officer name: Jordan Cosec Limited
Documents
Notification of a person with significant control
Date: 25 Oct 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-20
Psc name: Apple Holdco (J) Limited
Documents
Withdrawal of a person with significant control statement
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-25
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiroaki Odajima
Appointment date: 2018-09-26
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur John Stringer
Termination date: 2018-09-26
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: Mark Roy Swindell
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick English
Termination date: 2018-09-26
Documents
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