Apc London Market Limited

Company Name	Apc London Market Limited
Company Status	Active
Company Number	05822260
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)
Previous Name	Cactuscover Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Brian Peter Russell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Roger Richman
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Mark Russell
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Secretary Name	Stephen Wainwright
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Consultant
Correspondence Address	80 Leadenhall Street London EC3A 3DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	quotemac.net

Location

Registered Address	150 Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £0.01	Anglo Pacific Consultants (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Filing History

10 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Stephen Wainwright as a secretary on 2 March 2018 (1 page)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 July 2015	Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages)
30 July 2015	Director's details changed for Mr Brian Peter Russell on 30 July 2015 (2 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Secretary's details changed for Stephen Wainwright on 10 October 2014 (1 page)
20 May 2015	Secretary's details changed for Stephen Wainwright on 10 October 2014 (1 page)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
20 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 August 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from 55 Baker Street London W1U 7EU on 6 August 2010 (1 page)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 June 2009	Return made up to 18/05/09; full list of members (3 pages)
9 June 2009	Return made up to 18/05/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008	Return made up to 18/05/08; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008	Return made up to 18/05/08; full list of members (3 pages)
30 September 2008	Registered office changed on 30/09/2008 from 1 park place canary wharf london E14 4HJ (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 1 park place canary wharf london E14 4HJ (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (8 pages)
15 October 2007	Full accounts made up to 31 December 2006 (8 pages)
3 June 2007	Return made up to 18/05/07; full list of members (5 pages)
3 June 2007	Return made up to 18/05/07; full list of members (5 pages)
17 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
17 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
17 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New director appointed (3 pages)
7 June 2006	New director appointed (3 pages)
7 June 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
19 May 2006	Incorporation (17 pages)
19 May 2006	Incorporation (17 pages)

Apc London Market Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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