Apache Uk Pension Trustee Limited. net worth, address, company information. Free

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Apache Uk Pension Trustee Limited (registration number 04637548) is a private limited company established on 2003-01-15. This firm is situated at 27-28 Eastcastle Street, London. Having undergone a change in 2003-03-26, the previous name this enterprise used was Precis (2331) Limited. Apache Uk Pension Trustee Limited is operating under SIC: 65300 that means "pension funding", SIC: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Apache Uk Pension Trustee Limited
Number	04637548
Date of Incorporation:	Wed, 15th Jan 2003
End of financial year:	31 December
Address:	27-28 Eastcastle Street, London, W1W 8DH
SIC code:	65300 - Pension funding 66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 6 directors that can be found in the above-mentioned company, we can name: Brandy J. (appointed on 01 May 2020), Aaron W. (appointment date: 07 June 2018), Ben R. (appointed on 25 April 2018).

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	-	-	-	-	-	-

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th March 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 18th, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 7th June 2018 filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th June 2018 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th April 2018 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th December 2017 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th November 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2017 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 18th, January 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st November 2016 filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2016 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, November 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 1st September 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th January 2016 filed on: 21st, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th January 2016 filed on: 15th, January 2016 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th January 2015 filed on: 15th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 15th January 2015: 2.00 GBP capital
(CH01) On 19th December 2014 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 19th December 2014 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 4th, November 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th January 2014 filed on: 16th, January 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 21st November 2013 filed on: 21st, November 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th January 2013 filed on: 16th, January 2013 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 20th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2011 filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th June 2011 filed on: 27th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th January 2011 filed on: 27th, January 2011 \| annual return	Free Download (8 pages)
(CH01) On 1st June 2010 director's details were changed filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th January 2010 filed on: 20th, January 2010 \| annual return	Free Download (18 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (1 page)
(288b) On 26th May 2009 Appointment terminated secretary filed on: 26th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (7 pages)
(288c) Director's change of particulars filed on: 7th, April 2009 \| officers	Free Download (1 page)
(288a) On 7th April 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
(288a) On 6th April 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (2 pages)
(288b) On 6th April 2009 Appointment terminate, director filed on: 6th, April 2009 \| officers	Free Download (1 page)
(288b) On 1st April 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 17th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 25th February 2008 with complete member list filed on: 25th, February 2008 \| annual return	Free Download (7 pages)
(288a) On 15th February 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(288b) On 14th February 2008 Director resigned filed on: 14th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288a) On 9th November 2007 New director appointed filed on: 9th, November 2007 \| officers	Free Download (2 pages)
(288a) On 31st October 2007 New director appointed filed on: 31st, October 2007 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
(288b) On 19th October 2007 Director resigned filed on: 19th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/10/07 from: 90 gloucester place london W1U 6EH filed on: 16th, October 2007 \| address	Free Download (1 page)
(288a) On 15th October 2007 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
(288b) On 13th April 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 5th, September 2006 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, February 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 17/11/05 from: level 1 exchange house primrose street london EC2A 2HS filed on: 17th, November 2005 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 21st, January 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
(288a) On 16th July 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
(288a) On 16th July 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
(288a) On 8th July 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
(288b) On 8th July 2004 Director resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004 \| annual return	Free Download (8 pages)
(288b) On 13th April 2003 Secretary resigned filed on: 13th, April 2003 \| officers	Free Download (1 page)
(288b) On 13th April 2003 Director resigned filed on: 13th, April 2003 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 1st, April 2003 \| accounts	Free Download (1 page)
(288a) On 1st April 2003 New director appointed filed on: 1st, April 2003 \| officers	Free Download (2 pages)
(288a) On 1st April 2003 New director appointed filed on: 1st, April 2003 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 31st, March 2003 \| incorporation	Free Download (17 pages)
(288a) On 31st March 2003 New director appointed filed on: 31st, March 2003 \| officers	Free Download (1 page)
(288a) On 31st March 2003 New secretary appointed filed on: 31st, March 2003 \| officers	Free Download (1 page)
(288a) On 31st March 2003 New director appointed filed on: 31st, March 2003 \| officers	Free Download (1 page)
(CERTNM) Company name changed precis (2331) LIMITEDcertificate issued on 26/03/03 filed on: 26th, March 2003 \| change of name	Free Download (3 pages)
(288b) On 10th February 2003 Secretary resigned filed on: 10th, February 2003 \| officers	Free Download (1 page)
(288b) On 9th February 2003 Secretary resigned filed on: 9th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, January 2003 \| incorporation	Free Download (17 pages)

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