APPCO GROUP FINANCIAL SERVICES LTD
LONDON CREDICO DIRECT LIMITED

Hellopages » Greater London » Camden » NW5 1TL

Company number 04339039
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address STUDIO 320 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of APPCO GROUP FINANCIAL SERVICES LTD are www.appcogroupfinancialservices.co.uk, and www.appco-group-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Appco Group Financial Services Ltd is a Private Limited Company. The company registration number is 04339039. Appco Group Financial Services Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Appco Group Financial Services Ltd is Studio 320 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . BLANE, Michael Clive is a Director of the company. NIARCHOS, Christos John is a Director of the company. Secretary DAVISON, Richard Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAVISON, Richard Leslie has been resigned. Director FASOLO, Nikki has been resigned. Director HOGG, Michael John has been resigned. Director JOSEPH, Zibard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCRAE, David Lindsay has been resigned. Director MIREILLE, Bounader has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
BLANE, Michael Clive
Appointed Date: 08 August 2003
57 years old
Director
NIARCHOS, Christos John
Appointed Date: 12 December 2001
60 years old

Resigned Directors

Secretary
DAVISON, Richard Leslie
Resigned: 13 March 2013
Appointed Date: 12 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
DAVISON, Richard Leslie
Resigned: 31 March 2013
Appointed Date: 12 December 2001
74 years old
Director
FASOLO, Nikki
Resigned: 18 April 2002
Appointed Date: 12 December 2001
54 years old
Director
HOGG, Michael John
Resigned: 31 March 2009
Appointed Date: 01 July 2003
65 years old
Director
JOSEPH, Zibard
Resigned: 01 March 2006
Appointed Date: 02 September 2003
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
MCRAE, David Lindsay
Resigned: 08 August 2003
Appointed Date: 01 July 2002
84 years old
Director
MIREILLE, Bounader
Resigned: 01 March 2006
Appointed Date: 02 September 2003
63 years old

Persons With Significant Control

The Cobra Group Plc
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

APPCO GROUP FINANCIAL SERVICES LTD Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 May 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 56 more events
22 Feb 2002
Registered office changed on 22/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
22 Feb 2002
New director appointed
12 Dec 2001
Incorporation

APPCO GROUP FINANCIAL SERVICES LTD Charges

15 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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