Apam Ltd was registered on 15 June 2011 and has its registered office in London, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Melissa Jane | 03 July 2017 | - | 1 |
| KENNY, Sinéad Mary Gabrielle | 06 March 2019 | - | 1 |
| KONSALA, Jyrki Pekka | 13 December 2018 | - | 1 |
| NURMINEN, Timo Osmo Kalevi | 13 December 2018 | - | 1 |
| HARDWICK, Simon John | 15 July 2015 | 14 June 2016 | 1 |
| KÜNSTLICHER, Joakim Samuel | 13 December 2018 | 19 May 2020 | 1 |
| PRIEST, Robin | 15 June 2011 | 22 May 2012 | 1 |
| TIGERSTEDT, Caj Daniel | 13 December 2018 | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 July 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| TM01 - Termination of appointment of director | 22 May 2020 | |
| MR01 - N/A | 27 January 2020 | |
| MR01 - N/A | 05 August 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| AP01 - Appointment of director | 07 March 2019 | |
| AA01 - Change of accounting reference date | 25 January 2019 | |
| PSC02 - N/A | 22 January 2019 | |
| PSC07 - N/A | 22 January 2019 | |
| PSC02 - N/A | 16 January 2019 | |
| PSC07 - N/A | 16 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 28 December 2018 | |
| RESOLUTIONS - N/A | 27 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AP01 - Appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| TM01 - Termination of appointment of director | 17 December 2018 | |
| SH01 - Return of Allotment of shares | 25 September 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| MR01 - N/A | 20 September 2018 | |
| SH06 - Notice of cancellation of shares | 04 September 2018 | |
| SH03 - Return of purchase of own shares | 04 September 2018 | |
| MR04 - N/A | 08 August 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AD01 - Change of registered office address | 21 May 2018 | |
| RESOLUTIONS - N/A | 15 March 2018 | |
| MR01 - N/A | 01 March 2018 | |
| MR04 - N/A | 11 January 2018 | |
| SH01 - Return of Allotment of shares | 20 December 2017 | |
| AA - Annual Accounts | 14 December 2017 | |
| SH01 - Return of Allotment of shares | 04 September 2017 | |
| RESOLUTIONS - N/A | 01 September 2017 | |
| MR01 - N/A | 11 August 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| AP01 - Appointment of director | 24 July 2017 | |
| SH03 - Return of purchase of own shares | 19 July 2017 | |
| SH06 - Notice of cancellation of shares | 30 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| SH06 - Notice of cancellation of shares | 21 April 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| SH03 - Return of purchase of own shares | 06 April 2017 | |
| MR01 - N/A | 24 February 2017 | |
| MR01 - N/A | 17 February 2017 | |
| AUD - Auditor's letter of resignation | 09 November 2016 | |
| MR01 - N/A | 16 September 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| SH01 - Return of Allotment of shares | 02 February 2016 | |
| MR01 - N/A | 29 January 2016 | |
| AP01 - Appointment of director | 29 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| CERTNM - Change of name certificate | 15 May 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AAMD - Amended Accounts | 13 November 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| RESOLUTIONS - N/A | 09 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 09 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2011 | |
| SH01 - Return of Allotment of shares | 15 July 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| AP01 - Appointment of director | 21 June 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| NEWINC - New incorporation documents | 15 June 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2020 | Outstanding |
N/A |
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 18 September 2018 | Outstanding |
N/A |
| A registered charge | 28 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 August 2017 | Outstanding |
N/A |
| A registered charge | 21 February 2017 | Outstanding |
N/A |
| A registered charge | 10 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 September 2016 | Outstanding |
N/A |
| A registered charge | 29 January 2016 | Outstanding |
N/A |
