APPLE FINCO (R) LIMITED
| Status | ACTIVE |
| Company No. | 11580120 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2018 |
| Age | 5 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
APPLE FINCO (R) LIMITED is an active private limited company with number 11580120. It was incorporated 5 years, 8 months, 11 days ago, on 20 September 2018. The company address is 3rd Floor South Building 3rd Floor South Building, London, EC1A 4HD, England.
Company Fillings
Accounts with accounts type small
Date: 11 Oct 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
Officer name: Miss Nicole Brodie
Appointment date: 2023-08-02
Documents
Second filing of director termination with name
Date: 21 Jul 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Jamie Pritchard
Documents
Second filing of director appointment with name
Date: 26 May 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Brian Love
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-16
Officer name: Jamie Pritchard
Documents
Appoint person director company with name date
Date: 16 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Love
Appointment date: 2023-05-16
Documents
Change to a person with significant control
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-01
Psc name: Apple Holdco (R) Limited
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Pritchard
Appointment date: 2023-03-01
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mr Michael Edward Binnington
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Claire Shepherd
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Roy Swindell
Termination date: 2023-03-01
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick English
Termination date: 2023-03-01
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
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
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: 07 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Capital
Type: SH19
Capital : 11 GBP
Date: 2021-01-07
Documents
Legacy
Date: 07 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/20
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Claire Shepherd
Appointment date: 2020-09-29
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur John Stringer
Termination date: 2020-09-28
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
New address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
Old address: Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-12
Officer name: Amanda Vanderneth Leness
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Binnington
Termination date: 2019-11-12
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amanda Vanderneth Leness
Appointment date: 2019-11-12
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Binnington
Appointment date: 2019-11-12
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 registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-01
Old address: Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
New address: Equitix Management Services 120 Aldersgate Street London EC1A 4JQ
Documents
Change account reference date company current extended
Date: 01 Oct 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 26 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-26
Capital : 11 GBP
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-14
Capital : 10 GBP
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 number: 115801200001
Charge creation date: 2018-10-25
Documents
Notification of a person with significant control
Date: 26 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 (R) Limited
Documents
Withdrawal of a person with significant control statement
Date: 23 Oct 2018
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-23
Documents
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