Apcs Shareholder Services Europe Limited. net worth, address, company information. Free

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Apcs Shareholder Services Europe Limited (reg no 05222569) is a private limited company incorporated on 2004-09-06. This firm is located at 4Th Floor, 59 Piccadilly, Manchester M1 2AQ. Changed on 2018-06-04, the previous name the firm utilized was Share Acceptances Limited. Apcs Shareholder Services Europe Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Apcs Shareholder Services Europe Limited
Number	05222569
Date of Incorporation:	6th September 2004
End of financial year:	31 December
Address:	4th Floor, 59 Piccadilly, Manchester, M1 2AQ
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the aforementioned firm, we can name: Jiao J. (appointed on 02 November 2015). The Companies House lists 1 person of significant control - Linden B., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	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	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Linden B.

23 August 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 6th, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, August 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-06-04 filed on: 4th, June 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 4th Floor 59 Piccadilly Manchester M1 2AQ. Change occurred on 2017-09-22. Company's previous address: 3rd Floor 207 Regent Street London W1B 3HH. filed on: 22nd, September 2017 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-06 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 24th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-06 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-06 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-15: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-06 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 2011-11-01 filed on: 1st, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-06 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 11th, August 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Office 404 4Th Floor Albany House Regent Street London W1B 3HH United Kingdom on 2011-04-13 filed on: 13th, April 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 2011-04-13 filed on: 13th, April 2011 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 8th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-06 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2005-09-30 filed on: 20th, October 2009 \| accounts	Free Download (1 page)
(AAMD) Amended accounts made up to 2006-12-31 filed on: 12th, October 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 12th, October 2009 \| accounts	Free Download (1 page)
(AAMD) Amended accounts made up to 2007-12-31 filed on: 12th, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 17th, April 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-09-21 - Annual return with full member list filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/07/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU filed on: 5th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/07/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU filed on: 5th, July 2007 \| address	Free Download (1 page)
(363a) Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (2 pages)
(AAMD) Amended accounts made up to 2005-09-30 filed on: 16th, May 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 16th, May 2006 \| accounts	Free Download (1 page)
(AAMD) Amended accounts made up to 2005-09-30 filed on: 16th, May 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-09-30 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
(363a) Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-09-07 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU filed on: 7th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU filed on: 7th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP filed on: 24th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/04 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU filed on: 24th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/04 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU filed on: 24th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP filed on: 24th, September 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, September 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 6th, September 2004 \| incorporation	Free Download (14 pages)

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