About

Registered Number: 05222569
Date of Incorporation: 06/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor 59 Piccadilly, Manchester, M1 2AQ

 

Apcs Shareholder Services Europe Ltd was established in 2004. We do not know the number of employees at the business. This company has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, Jiao 02 November 2015 - 1
BOYNE, Linden James Hastings 08 September 2009 02 November 2015 1
CRITES, Richard 02 November 2015 17 November 2015 1
ADVANCE NANOTECH LTD 06 September 2004 14 September 2006 1
ALMS LIMITED 10 September 2008 08 September 2009 1
ASSOCIATED SUBSCRIBER DIRECTORS LIMITED 06 September 2004 06 September 2004 1
Secretary Name Appointed Resigned Total Appointments
PYE MANAGEMENT SERVICES LIMITED 01 September 2015 - 1
GITTINS, Magnus 14 September 2006 08 May 2009 1
STERLING FCS LIMITED 10 September 2008 04 December 2008 1
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED 06 September 2004 06 September 2004 1
PROFESSIONAL & GENERAL LTD 06 September 2004 14 September 2006 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 19 August 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 22 August 2018
RESOLUTIONS - N/A 04 June 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 05 October 2017
AD01 - Change of registered office address 22 September 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 22 August 2016
AP01 - Appointment of director 19 November 2015
TM01 - Termination of appointment of director 18 November 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
AR01 - Annual Return 24 September 2015
AP04 - Appointment of corporate secretary 24 September 2015
TM02 - Termination of appointment of secretary 24 September 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 20 September 2012
CERTNM - Change of name certificate 08 May 2012
AD01 - Change of registered office address 01 November 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 11 August 2011
AD01 - Change of registered office address 13 April 2011
AD01 - Change of registered office address 13 April 2011
CERTNM - Change of name certificate 11 April 2011
CONNOT - N/A 11 April 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 07 September 2010
CH04 - Change of particulars for corporate secretary 07 September 2010
AAMD - Amended Accounts 20 October 2009
AAMD - Amended Accounts 12 October 2009
AAMD - Amended Accounts 12 October 2009
AA - Annual Accounts 12 October 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
363a - Annual Return 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
363a - Annual Return 18 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
AA - Annual Accounts 17 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 21 September 2007
287 - Change in situation or address of Registered Office 05 July 2007
363a - Annual Return 30 November 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
AAMD - Amended Accounts 16 May 2006
225 - Change of Accounting Reference Date 16 May 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 07 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
287 - Change in situation or address of Registered Office 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
287 - Change in situation or address of Registered Office 24 September 2004
NEWINC - New incorporation documents 06 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.