APOLLO SYNDICATE MANAGEMENT LIMITED

Company number 09181578

Date	Type	Description	View / Download
15 Dec 2017	AP01	Appointment of Mr Matthew James Newman as a director on 15 December 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Mark Jonathan Rayner as a director on 4 November 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Mar 2017	AP03	Appointment of Mr Andrew Jon Gray as a secretary on 27 March 2017	(2 pages)
27 Mar 2017	TM02	Termination of appointment of Iain Falconer Macdowall as a secretary on 27 March 2017	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 650,000	(7 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 650,000	(3 pages)
10 Nov 2014	AP01	Appointment of Mr Anthony Philip Hulse as a director on 1 November 2014	(2 pages)
10 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Nicolas Gavin Jones on 10 November 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr James David Macdiarmid as a director on 1 November 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Sven Althoff as a director on 1 November 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Simon Andrew Charles White as a director on 1 November 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mrs Jayne Nicole Owen as a director on 1 November 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr Philip Arthur Ellis as a director on 1 November 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Dr Julian Michael Cusack as a director on 1 November 2014	(2 pages)
07 Nov 2014	AP03	Appointment of Mr Iain Falconer Macdowall as a secretary on 1 November 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr David Christopher Ben Ibeson as a director on 19 August 2014	(3 pages)
01 Sep 2014	AP01	Appointment of Nick Jones as a director on 19 August 2014	(3 pages)
01 Sep 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 19 August 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Thomas James Vince as a director on 19 August 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to One Bishopsgate London EC2N 3AQ on 19 August 2014	(1 page)