APSLEY SPECIALTY LIMITED
LONDON RISKPRO LIMITED AURORA INSURANCE CONSULTANTS LIMITED RKP HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3M 7AT

Company number 04219109
Status Active
Incorporation Date 17 May 2001
Company Type Private Limited Company
Address 34 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 10 Baronsmead Road London SW13 9RR to 34 34 Lime Street London EC3M 7AT on 20 April 2017; Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 May 2017 to 31 December 2016. The most likely internet sites of APSLEY SPECIALTY LIMITED are www.apsleyspecialty.co.uk, and www.apsley-specialty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apsley Specialty Limited is a Private Limited Company. The company registration number is 04219109. Apsley Specialty Limited has been working since 17 May 2001. The present status of the company is Active. The registered address of Apsley Specialty Limited is 34 Lime Street London United Kingdom Ec3m 7at. . KELLY, Robert Peter is a Director of the company. LAWRIE, James is a Director of the company. Secretary MERRIMAN, Shree Devi has been resigned. Secretary BCS ALTERNATIVES LTD has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LLP has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KELLY, Robert Peter
Appointed Date: 17 May 2001
59 years old
Director
LAWRIE, James
Appointed Date: 15 June 2016
47 years old

Resigned Directors

Secretary
MERRIMAN, Shree Devi
Resigned: 27 May 2003
Appointed Date: 17 May 2001
Secretary
BCS ALTERNATIVES LTD
Resigned: 16 May 2013
Appointed Date: 17 May 2011
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001
Secretary
THROGMORTON SECRETARIES LLP
Resigned: 17 May 2011
Appointed Date: 16 July 2007
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 13 January 2003
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 17 May 2001
Appointed Date: 17 May 2001

APSLEY SPECIALTY LIMITED Events

20 Apr 2017
Registered office address changed from 10 Baronsmead Road London SW13 9RR to 34 34 Lime Street London EC3M 7AT on 20 April 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
17 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 5,000
17 Jun 2016
Appointment of Mr James Lawrie as a director on 15 June 2016
...
... and 56 more events
23 Jul 2001
Registered office changed on 23/07/01 from: suite C1 city cloisters, 196 old street, london, EC1V 9FR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 2001
Registered office changed on 23/07/01 from: suite C1 city cloisters 196 old street london EC1V 9FR
14 Jun 2001
Secretary resigned
14 Jun 2001
Director resigned
17 May 2001
Incorporation

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