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APAX (OCS) NOMINEES LIMITED

Company number 04182552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2008 288b Appointment terminated director clifford morris
26 Sep 2007 287 Registered office changed on 26/09/07 from: one canada square london E14 5AL
27 Jun 2007 288a New director appointed
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Apr 2007 363a Return made up to 19/03/07; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Apr 2006 363a Return made up to 19/03/06; full list of members
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Director resigned
25 Nov 2005 288a New director appointed
25 Nov 2005 288a New director appointed
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
09 May 2005 363s Return made up to 19/03/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Mar 2004 363s Return made up to 19/03/04; full list of members
  • 363(287) ‐ Registered office changed on 27/03/04
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Mar 2003 363s Return made up to 19/03/03; full list of members
23 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Apr 2002 363s Return made up to 19/03/02; full list of members
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
20 Mar 2001 288b Secretary resigned