This company is commonly known as Apollo Nominees Ltd.. The company was founded 66 years ago and was given the registration number 00599501. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | APOLLO NOMINEES LTD. |
|---|---|---|
| Company Number | : | 00599501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1958 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Broadgate, London, United Kingdom, EC2M 2QS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Secretary | 01 June 2017 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 18 September 2008 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 14 March 2023 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 07 April 2020 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 01 November 2007 | Active |
| 8 Sandy Close, Woking, GU22 8BQ | Secretary | 14 September 1993 | Active |
| 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL | Secretary | 01 September 1998 | Active |
| Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND | Secretary | 30 October 1992 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Secretary | 30 January 2004 | Active |
| Cherry Tree House, Hoggeston, Winslow, MK18 3LW | Secretary | - | Active |
| 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ | Secretary | 17 April 1996 | Active |
| 12 Hillside Road, Radlett, WD7 7BH | Director | 05 October 1998 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 23 August 2005 | Active |
| 100, Liverpool Street, London, EC2M 2RH | Director | 27 February 2009 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 05 October 2006 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 01 November 2016 | Active |
| 1, Finsbury Avenue, London, EC2M 2PP | Director | 20 February 2012 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 01 November 2007 | Active |
| 7 Hazlebury Road, Fulham, London, SW6 2NA | Director | 06 July 1998 | Active |
| 1, Finsbury Avenue, London, EC2M 2PP | Director | 01 July 2011 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 19 February 2001 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 04 September 2001 | Active |
| Beechbank, Mount Park Avenue, Harrow On The Hill, HA1 3JN | Director | 16 November 1999 | Active |
| Oakdene 26 Camlet Way, Hadley Wood, Barnet, EN4 0LJ | Director | 22 March 1995 | Active |
| 32 Lucastes Road, Haywards Heath, RH16 1JW | Director | 30 August 2002 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 06 June 2006 | Active |
| 10 Westfield, Reigate, RH2 0DZ | Director | 06 November 1998 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 21 May 2015 | Active |
| 100, Liverpool Street, London, EC2M 2RH | Director | 06 August 2004 | Active |
| 41 Holmesdale Road, Teddington, TW11 9LJ | Director | 16 November 1999 | Active |
| Highfield Styants Bottom Road, Seal Chart, Sevenoaks, TN15 0ES | Director | 16 November 1999 | Active |
| Highfield Styants Bottom Road, Seal Chart, Sevenoaks, TN15 0ES | Director | 22 March 1995 | Active |
| 5, Broadgate, London, United Kingdom, EC2M 2QS | Director | 05 July 2018 | Active |
| 100 Liverpool Street, London, EC2M 2RH | Director | 06 June 2006 | Active |
| West Court, Inkpen, Hungerford, RG17 9DP | Director | - | Active |
| Ubs Group Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Bahnhofstrasse 45, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-19 | Officers | Change person director company with change date. | Download |
| 2017-07-19 | Officers | Change person director company with change date. | Download |
| 2017-07-19 | Officers | Change person director company with change date. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
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