- Company Overview for APPNEXUS EUROPE LIMITED (07662658)
- Filing history for APPNEXUS EUROPE LIMITED (07662658)
- People for APPNEXUS EUROPE LIMITED (07662658)
- More for APPNEXUS EUROPE LIMITED (07662658)
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) |
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21 Dec 2018 | TM01 | Termination of appointment of Michael Rubenstein as a director on 20 December 2018 | |
21 Dec 2018 | TM02 | Termination of appointment of Kristopher Heinrichs as a secretary on 20 December 2018 | |
21 Dec 2018 | TM01 | Termination of appointment of Charles Brian O'kelley as a director on 20 December 2018 | |
21 Dec 2018 | TM02 | Termination of appointment of Jonathan Hsu as a secretary on 20 December 2018 | |
21 Dec 2018 | TM02 | Termination of appointment of Nithya Balasubramanian Das as a secretary on 20 December 2018 | |
01 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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21 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
12 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
02 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
08 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
13 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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19 Jan 2016 | AA | Group of companies' accounts made up to 31 December 2014 | |
07 Jul 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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17 Jun 2015 | AP03 | Appointment of Jonathan Hsu as a secretary on 27 February 2015 | |
17 Jun 2015 | AP03 | Appointment of Kristopher Heinrichs as a secretary on 27 February 2015 | |
17 Jun 2015 | TM02 | Termination of appointment of Anthony Joseph Branca as a secretary on 27 February 2015 | |
16 Jun 2015 | AD01 | Registered office address changed from 3rd Floor 85 Tottenham Court Road London W1 4TG to 5 New Street Square London EC4A 3TW on 16 June 2015 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to 3Rd Floor 85 Tottenham Court Road London W1 4TG on 30 September 2014 | |
24 Jul 2014 | AR01 | Annual return made up to 8 June 2014 with full list of shareholders | |
14 Jan 2014 | TM02 | Termination of appointment of Bruce Cooperman as a secretary | |
14 Jan 2014 | AP03 | Appointment of Anthony Joseph Branca as a secretary | |
14 Jan 2014 | AP03 | Appointment of Nithya Balasubramanian Das as a secretary | |
04 Dec 2013 | AA | Full accounts made up to 31 December 2012 |