Apoapsis Ltd was registered on 27 January 2000 and has its registered office in London, it's status is listed as "Active". There are 2 directors listed for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KARIM, Sohail | 03 November 2006 | - | 1 |
| DOBBYN, Percival | 01 May 2000 | 03 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AD01 - Change of registered office address | 29 March 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 287 - Change in situation or address of Registered Office | 20 February 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 363a - Annual Return | 05 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363a - Annual Return | 22 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| RESOLUTIONS - N/A | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 287 - Change in situation or address of Registered Office | 05 December 2001 | |
| 287 - Change in situation or address of Registered Office | 11 June 2001 | |
| 363a - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 225 - Change of Accounting Reference Date | 29 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| 287 - Change in situation or address of Registered Office | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 September 2000 | |
| 123 - Notice of increase in nominal capital | 06 September 2000 | |
| 123 - Notice of increase in nominal capital | 06 September 2000 | |
| 395 - Particulars of a mortgage or charge | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| NEWINC - New incorporation documents | 27 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 July 2000 | Outstanding |
N/A |
