Established in 2014, Apsley House Capital Plc have registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. There is one director listed as Nock, Gerard for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOCK, Gerard | 12 December 2014 | - | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 23 December 2019 | |
CS01 - N/A | 20 December 2019 | |
PSC02 - N/A | 20 December 2019 | |
PSC07 - N/A | 20 December 2019 | |
PSC07 - N/A | 20 December 2019 | |
MR01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
MR01 - N/A | 16 July 2019 | |
MR01 - N/A | 01 May 2019 | |
MR01 - N/A | 01 May 2019 | |
RESOLUTIONS - N/A | 21 February 2019 | |
CS01 - N/A | 13 December 2018 | |
MR01 - N/A | 10 October 2018 | |
MR01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 13 September 2018 | |
MR01 - N/A | 25 July 2018 | |
AA01 - Change of accounting reference date | 15 June 2018 | |
CS01 - N/A | 18 December 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
CH03 - Change of particulars for secretary | 30 August 2017 | |
AA - Annual Accounts | 29 August 2017 | |
CH01 - Change of particulars for director | 02 August 2017 | |
CH01 - Change of particulars for director | 02 August 2017 | |
PSC04 - N/A | 26 July 2017 | |
PSC01 - N/A | 26 July 2017 | |
MR01 - N/A | 23 June 2017 | |
RESOLUTIONS - N/A | 02 June 2017 | |
MAR - Memorandum and Articles - used in re-registration | 02 June 2017 | |
BS - Balance sheet | 02 June 2017 | |
AUDR - Auditor's report | 02 June 2017 | |
AUDS - Auditor's statement | 02 June 2017 | |
CERT5 - Re-registration of a company from private to public | 02 June 2017 | |
RR01 - Application by a private company for re-registration as a public company | 02 June 2017 | |
CH01 - Change of particulars for director | 04 May 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
CH01 - Change of particulars for director | 11 January 2017 | |
CH01 - Change of particulars for director | 11 January 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
AP01 - Appointment of director | 11 January 2017 | |
SH01 - Return of Allotment of shares | 11 January 2017 | |
AD01 - Change of registered office address | 21 December 2016 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 29 December 2015 | |
NEWINC - New incorporation documents | 12 December 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 08 October 2019 | Outstanding |
N/A |
A registered charge | 12 July 2019 | Outstanding |
N/A |
A registered charge | 26 April 2019 | Outstanding |
N/A |
A registered charge | 26 April 2019 | Outstanding |
N/A |
A registered charge | 05 October 2018 | Outstanding |
N/A |
A registered charge | 05 October 2018 | Outstanding |
N/A |
A registered charge | 20 July 2018 | Outstanding |
N/A |
A registered charge | 20 June 2017 | Outstanding |
N/A |