APJ CONTINUATION LTD
LONDON APJ INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC3M 3BD

Company number 05319265
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address LEGAL SERVICES, ASPEN INSURANCE, 10TH FLOOR, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Kevin Ian Miller as a director on 25 February 2016. The most likely internet sites of APJ CONTINUATION LTD are www.apjcontinuation.co.uk, and www.apj-continuation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apj Continuation Ltd is a Private Limited Company. The company registration number is 05319265. Apj Continuation Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Apj Continuation Ltd is Legal Services Aspen Insurance 10th Floor 30 Fenchurch Street London Ec3m 3bd. . LIPSCOMB, Helen is a Secretary of the company. ROSE, Helen is a Director of the company. WEBSPER, Toby Russell is a Director of the company. Secretary GIBSON, Sharon has been resigned. Secretary KERSHAW, Alexander James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOUGHTON, Richard David has been resigned. Director KIRK, Scott Kenneth has been resigned. Director MILLER, Kevin Ian has been resigned. Director NORTHAM, Guy has been resigned. Director ROUSE, Stuart Mark has been resigned. Director TERRY, Nigel Joseph Douty has been resigned. Director VILLERS, Rupert Carlos Chwoles has been resigned. Director VILLERS, Rupert Carlos Chwoles has been resigned. Director WHITTAKER, Philip David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LIPSCOMB, Helen
Appointed Date: 30 March 2011
Director
ROSE, Helen
Appointed Date: 19 November 2015
59 years old
Director
WEBSPER, Toby Russell
Appointed Date: 01 July 2015
48 years old

Resigned Directors

Secretary
GIBSON, Sharon
Resigned: 22 March 2010
Appointed Date: 22 December 2004
Secretary
KERSHAW, Alexander James
Resigned: 30 March 2011
Appointed Date: 22 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
HOUGHTON, Richard David
Resigned: 29 February 2012
Appointed Date: 22 March 2010
60 years old
Director
KIRK, Scott Kenneth
Resigned: 01 July 2015
Appointed Date: 11 March 2013
52 years old
Director
MILLER, Kevin Ian
Resigned: 25 February 2016
Appointed Date: 01 July 2015
58 years old
Director
NORTHAM, Guy
Resigned: 01 July 2015
Appointed Date: 22 December 2004
71 years old
Director
ROUSE, Stuart Mark
Resigned: 30 May 2012
Appointed Date: 22 March 2010
53 years old
Director
TERRY, Nigel Joseph Douty
Resigned: 19 November 2015
Appointed Date: 01 July 2015
55 years old
Director
VILLERS, Rupert Carlos Chwoles
Resigned: 01 July 2015
Appointed Date: 22 March 2010
73 years old
Director
VILLERS, Rupert Carlos Chwoles
Resigned: 26 April 2009
Appointed Date: 01 July 2005
73 years old
Director
WHITTAKER, Philip David
Resigned: 22 March 2010
Appointed Date: 01 July 2005
69 years old

Persons With Significant Control

Aspen (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APJ CONTINUATION LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Termination of appointment of Kevin Ian Miller as a director on 25 February 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Appointment of Ms Helen Rose as a director on 19 November 2015
...
... and 50 more events
08 Dec 2005
Registered office changed on 08/12/05 from: 8TH floor 71 fenchurch street london EC3M 4HH
08 Feb 2005
Registered office changed on 08/02/05 from: 24 weston park thames ditton surrey KT7 0HL
01 Feb 2005
Company name changed apj investments LIMITED\certificate issued on 01/02/05
22 Dec 2004
Secretary resigned
22 Dec 2004
Incorporation

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