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APPERIO LIMITED - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Company Information
- Company registration number
- 07797028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 9 Appold Street
- London
- EC2A 2AP
- United Kingdom 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom UK
Management
- Managing Directors
- D'ADHEMAR, Nicholas
- MARSH, Richard
- MILBOURN, Ian Leathley
- ELDRIDGE, David Justin
- MACDOUGALL, Neil Patrick
- IQ CAPITAL DIRECTORS NOMINEES LTD
- LAUGHTON, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-04
- Age Of Company 2011-10-04 12 years
- SIC/NACE
- 84230
Ownership
- Beneficial Owners
- Mr Nicholas D'Adhemar
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEGAL TENDER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-10-04
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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APPERIO LIMITED Company Description
- APPERIO LIMITED is a ltd registered in United Kingdom with the Company reg no 07797028. Its current trading status is "live". It was registered 2011-10-04. It was previously called LEGAL TENDER LIMITED. It has declared SIC or NACE codes as "84230". It has 7 directors The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2014-10-04.It can be contacted at 6Th Floor 9 Appold Street .
Get APPERIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apperio Limited - 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
- 2011-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-01-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
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mortgage-satisfy-charge-full (2023-02-08) - MR04
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mortgage-satisfy-charge-full (2023-02-03) - MR04
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capital-name-of-class-of-shares (2023-01-14) - SH08
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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resolution (2023-05-01) - RESOLUTIONS
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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confirmation-statement-with-updates (2022-11-22) - CS01
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capital-allotment-shares (2022-11-08) - SH01
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resolution (2022-10-03) - RESOLUTIONS
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memorandum-articles (2022-10-01) - MA
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accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA
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capital-allotment-shares (2022-06-06) - SH01
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change-person-director-company-with-change-date (2022-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2022-02-09) - SH01
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capital-allotment-shares (2022-02-04) - SH01
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resolution (2022-06-14) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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appoint-corporate-director-company-with-name-date (2021-03-02) - AP02
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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resolution (2021-04-23) - RESOLUTIONS
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memorandum-articles (2021-04-23) - MA
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
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capital-allotment-shares (2021-01-19) - SH01
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confirmation-statement-with-updates (2021-10-18) - CS01
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capital-allotment-shares (2021-10-18) - SH01
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notification-of-a-person-with-significant-control-statement (2021-10-13) - PSC08
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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capital-allotment-shares (2021-10-11) - SH01
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capital-allotment-shares (2021-12-23) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
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capital-allotment-shares (2020-02-25) - SH01
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capital-allotment-shares (2020-11-20) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA
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capital-allotment-shares (2019-10-29) - SH01
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confirmation-statement-with-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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resolution (2019-12-20) - RESOLUTIONS
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capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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resolution (2018-08-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-08-28) - SH08
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capital-allotment-shares (2018-10-29) - SH01
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confirmation-statement-with-updates (2018-10-29) - CS01
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capital-allotment-shares (2018-12-06) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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appoint-person-director-company-with-name (2017-11-03) - AP01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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capital-allotment-shares (2017-09-18) - SH01
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capital-allotment-shares (2017-09-15) - SH01
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resolution (2017-08-24) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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change-account-reference-date-company-previous-extended (2016-07-13) - AA01
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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resolution (2016-02-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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capital-allotment-shares (2016-01-29) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-01-07) - RP04
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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change-person-director-company-with-change-date (2015-06-17) - CH01
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resolution (2015-11-16) - RESOLUTIONS
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capital-allotment-shares (2015-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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resolution (2014-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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capital-allotment-shares (2014-09-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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capital-alter-shares-subdivision (2014-09-17) - SH02
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appoint-person-director-company-with-name (2014-06-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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capital-allotment-shares (2013-11-11) - SH01
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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accounts-with-accounts-type-dormant (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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certificate-change-of-name-company (2012-06-12) - CERTNM
keyboard_arrow_right 2011
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incorporation-company (2011-10-04) - NEWINC