APPLE FINCO (E) LIMITED
| Status | ACTIVE |
| Company No. | 11580484 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2018 |
| Age | 5 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
APPLE FINCO (E) LIMITED is an active private limited company with number 11580484. 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
Accounts with accounts type full
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: 05 Oct 2023
Action Date: 21 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-21
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
Change person director company with change date
Date: 10 Mar 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Edward Binnington
Change date: 2023-01-06
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Accounts with accounts type full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
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: 21 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-21
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 : 103 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
Termination director company with name termination date
Date: 04 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Smith
Termination date: 2020-12-02
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-21
Documents
Confirmation statement with no 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 full
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: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Address
Type: AD01
Old address: Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England
New address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Change date: 2020-03-11
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: Geoffrey Allan Jackson
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: Hugh Barnabas Crossley
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
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
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
New address: Equitix Management Services 120 Aldersgate Street London EC1A 4JQ
Change date: 2019-10-01
Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
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 : 103 GBP
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2018-12-14
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joanthan Charles Smith
Change date: 2018-11-09
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: 115804840001
Charge creation date: 2018-10-25
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Allan Jackson
Appointment date: 2018-10-18
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-18
Officer name: Mr Joanthan Charles Smith
Documents
Notification of a person with significant control
Date: 30 Oct 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Apple Holdco (E) Limited
Notification date: 2018-09-20
Documents
Withdrawal of a person with significant control statement
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-10-24
Documents
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