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APAX FUNDS NOMINEES LIMITED - 135 Bishopsgate, London, EC2M 3UR, United Kingdom
Company Information
- Company registration number
- 02140054
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- London
- EC2M 3UR 135 Bishopsgate, London, London, EC2M 3UR UK
Management
- Managing Directors
- NICHOLSON, Andrew James
- SUTHERLAND, Sally Jane
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-11
- Dissolved on
- 2014-12-23
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HAZEL NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800U6VS123VYOFU68
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-12-01
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APAX FUNDS NOMINEES LIMITED Company Description
- APAX FUNDS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02140054. Its current trading status is "closed". It was registered 1987-06-11. It was previously called HAZEL NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 135 Bishopsgate .
Get APAX FUNDS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apax Funds Nominees Limited - 135 Bishopsgate, London, EC2M 3UR, United Kingdom
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Register Report
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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 2014
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gazette-dissolved-voluntary (2014-12-23) - GAZ2(A)
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accounts-with-made-up-date (2014-06-09) - AA
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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gazette-notice-voluntary (2014-09-09) - GAZ1(A)
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dissolution-application-strike-off-company (2014-09-01) - DS01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-made-up-date (2013-02-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-director-company-with-name-date (2012-12-17) - AP01
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termination-director-company-with-name-termination-date (2012-12-14) - TM01
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appoint-corporate-secretary-company-with-name-date (2012-08-10) - AP04
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termination-secretary-company-with-name-termination-date (2012-08-10) - TM02
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accounts-with-made-up-date (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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accounts-with-made-up-date (2011-08-31) - AA
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appoint-person-secretary-company-with-name-date (2011-11-24) - AP03
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termination-secretary-company-with-name-termination-date (2011-11-24) - TM02
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termination-director-company-with-name-termination-date (2011-12-15) - TM01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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appoint-person-director-company-with-name-date (2011-12-14) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-28) - AA
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change-person-director-company-with-change-date (2010-04-08) - CH01
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appoint-person-secretary-company-with-name (2010-03-17) - AP03
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termination-secretary-company-with-name (2010-03-08) - TM02
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-made-up-date (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-03-11) - 288a
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legacy (2008-08-19) - 288b
-
legacy (2008-08-19) - 288a
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legacy (2008-12-31) - 363a
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accounts-with-made-up-date (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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legacy (2007-06-27) - 288c
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resolution (2007-03-12) - RESOLUTIONS
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accounts-with-made-up-date (2007-03-12) - AA
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legacy (2007-03-01) - 288c
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-02) - AA
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legacy (2006-12-21) - 363a
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legacy (2006-07-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 363a
-
legacy (2005-12-06) - 288a
-
legacy (2005-12-06) - 288b
-
legacy (2005-10-07) - 363a
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accounts-with-made-up-date (2005-03-08) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-04-17) - AA
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legacy (2004-05-06) - 288b
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legacy (2004-05-06) - 288a
-
legacy (2004-05-10) - 288b
-
legacy (2004-10-30) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288a
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legacy (2003-10-30) - 363a
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accounts-with-made-up-date (2003-05-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-27) - 288b
-
legacy (2002-01-27) - 288a
-
legacy (2002-01-27) - 287
-
legacy (2002-03-29) - 363a
-
legacy (2002-04-22) - 288b
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accounts-with-made-up-date (2002-05-17) - AA
-
legacy (2002-11-12) - 288b
-
legacy (2002-11-12) - 363a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-03-08) - AA
-
legacy (2001-03-08) - 363s
-
legacy (2001-10-01) - 288b
-
legacy (2001-09-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288a
-
legacy (2000-03-08) - 363s
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accounts-with-made-up-date (2000-03-08) - AA
-
legacy (2000-04-05) - 287
-
legacy (2000-04-10) - 288a
-
legacy (2000-04-10) - 288b
-
legacy (2000-04-20) - 288b
-
legacy (2000-05-30) - 288b
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-16) - 288b
-
legacy (1999-07-05) - 288c
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legacy (1999-07-04) - 288c
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accounts-with-made-up-date (1999-03-11) - AA
-
legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-19) - 288a
-
legacy (1998-06-29) - 288b
-
legacy (1998-04-09) - 288b
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accounts-with-made-up-date (1998-03-12) - AA
-
legacy (1998-03-12) - 363s
-
legacy (1998-02-26) - 288a
-
legacy (1998-11-19) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288a
-
legacy (1997-01-06) - 288b
-
legacy (1997-03-19) - 363s
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accounts-with-made-up-date (1997-03-19) - AA
-
legacy (1997-05-14) - 288b
-
legacy (1997-05-14) - 288a
-
legacy (1997-07-07) - 288b
-
legacy (1997-07-07) - 288a
-
legacy (1997-07-11) - 288b
-
legacy (1997-09-11) - 288c
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-02-22) - AA
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legacy (1996-02-22) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-16) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 288
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accounts-with-made-up-date (1995-03-16) - AA
-
legacy (1995-04-07) - 395
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 288
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accounts-with-made-up-date (1994-03-20) - AA
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legacy (1994-03-09) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-18) - CERTNM
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legacy (1993-03-15) - 363x
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legacy (1993-06-07) - 288
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accounts-with-made-up-date (1993-03-15) - AA
-
legacy (1993-08-18) - 395
-
legacy (1993-12-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-18) - 288
-
legacy (1992-10-18) - 287
-
legacy (1992-03-26) - 363x
-
legacy (1992-09-07) - 288
-
legacy (1992-06-25) - 288
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accounts-with-made-up-date (1992-03-26) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-11) - 288
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legacy (1991-02-28) - 288
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resolution (1991-04-08) - RESOLUTIONS
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legacy (1991-04-18) - 363a
-
legacy (1991-08-02) - 287
-
legacy (1991-10-04) - 288
-
legacy (1991-11-08) - 288
keyboard_arrow_right 1990
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legacy (1990-11-06) - 288
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accounts-with-made-up-date (1990-03-29) - AA
-
legacy (1990-03-29) - 363
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legacy (1990-01-19) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-04-05) - AA
-
legacy (1989-05-26) - 288
-
legacy (1989-04-05) - 363
-
legacy (1989-06-16) - 288
-
legacy (1989-06-22) - 288
-
legacy (1989-06-09) - 288
keyboard_arrow_right 1988
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legacy (1988-01-18) - PUC 2
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certificate-change-of-name-company (1988-01-26) - CERTNM
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resolution (1988-02-01) - RESOLUTIONS
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resolution (1988-02-08) - RESOLUTIONS
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memorandum-articles (1988-02-22) - MEM/ARTS
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legacy (1988-02-29) - 225(1)
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resolution (1988-09-30) - RESOLUTIONS
-
legacy (1988-09-21) - 288
-
legacy (1988-10-21) - 288
-
legacy (1988-10-21) - 363
-
legacy (1988-11-01) - 288
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miscellaneous (1988-11-30) - MISC
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resolution (1988-12-05) - RESOLUTIONS
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legacy (1988-12-15) - 288
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accounts-with-made-up-date (1988-09-30) - AA
keyboard_arrow_right 1987
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legacy (1987-08-13) - 288
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legacy (1987-08-13) - 287
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incorporation-company (1987-06-11) - NEWINC