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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)
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
02 Jan 2015 MISC Aud res sect 519
23 Dec 2014 AUD Auditor's resignation
28 Jul 2014 AA Full accounts made up to 28 February 2014
16 Jun 2014 AP01 Appointment of Andrew George Haldane as a director
16 Jun 2014 AP01 Appointment of Christopher Keith Salmon as a director
11 Jun 2014 TM01 Termination of appointment of Paul Gregory Fisher as a director on 1 June 2014
11 Jun 2014 TM01 Termination of appointment of Spencer Dale as a director on 1 June 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
24 Jul 2013 AA Full accounts made up to 28 February 2013
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 29 February 2012
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 28 February 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 28 February 2010