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BANK OF ENGLAND ASSET PURCHASE FACILITY FUND LIMITED

Company number 06806063

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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)
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Sep 2021 AP01 Appointment of Mr Hugh Roderic Pill as a director on 20 September 2021
29 Sep 2021 AP01 Appointment of Ms Sarah John as a director on 20 September 2021
29 Sep 2021 TM01 Termination of appointment of Victoria Mary Florence Cleland as a director on 23 September 2021
03 Sep 2021 AA Full accounts made up to 28 February 2021
07 Jul 2021 TM01 Termination of appointment of Andrew George Haldane as a director on 30 June 2021
11 Feb 2021 AA Full accounts made up to 29 February 2020
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Aug 2019 AP01 Appointment of Ms Afua Serwah Kyei as a director on 2 August 2019
01 Aug 2019 AA Full accounts made up to 28 February 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Dec 2018 TM01 Termination of appointment of Rommel Pereira as a director on 17 December 2018
18 Sep 2018 AA Full accounts made up to 28 February 2018
27 Jun 2018 AP01 Appointment of Rommel Pereira as a director on 18 April 2018
27 Jun 2018 AP01 Appointment of Victoria Mary Florence Cleland as a director on 18 April 2018
27 Jun 2018 AP01 Appointment of Andrew Hauser as a director on 23 March 2018
29 May 2018 TM01 Termination of appointment of Christopher Keith Salmon as a director on 26 April 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Oct 2017 AA Full accounts made up to 28 February 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Aug 2016 AA Full accounts made up to 29 February 2016
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
10 Aug 2015 AA Full accounts made up to 28 February 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100