APERIOS PARTNERS INVESTMENT MANAGEMENT CAPITAL LIMITED

Company number 07533367

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2017	AA01	Previous accounting period shortened from 31 December 2017 to 16 October 2017	(1 page)
08 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
20 Feb 2017	AP03	Appointment of Mr Gordon Eichhorst as a secretary on 15 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Kevin Andrew Royston Mandy as a secretary on 15 February 2017	(1 page)
03 Oct 2016	TM01	Termination of appointment of Olli-Pekka Juhani Kallasvuo as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Christina Mcguire as a director on 30 September 2016	(1 page)
16 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
24 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,901	(6 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
24 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,901	(6 pages)
24 Feb 2015	AP03	Appointment of Mr Kevin Andrew Royston Mandy as a secretary on 1 September 2014	(2 pages)
24 Feb 2015	TM02	Termination of appointment of Jeffrey Kendall Starks as a secretary on 1 August 2014	(1 page)
17 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,901.00	(4 pages)
11 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 03/03/2014.	(6 pages)
07 May 2014	AP03	Appointment of Mr Jeffrey Kendall Starks as a secretary	(2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,001 ANNOTATION A second filed SH01 was registered on 11/06/2014.	(4 pages)
13 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders	(6 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
07 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
06 Mar 2013	CH01	Director's details changed for Mr Gordon Michael Eichhorst on 23 October 2012	(2 pages)