APOLLONIAN INVESTMENTS LIMITED

Overview

Company Name	APOLLONIAN INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028607
Jurisdiction	United Kingdom
Date of Creation	Jul 15, 2008
Date of Cessation	Feb 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is APOLLONIAN INVESTMENTS LIMITED located?

Registered Office Address	c/o MAPLES CORPORATE SERVICES, LIMITED LIMITED Po Box 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for APOLLONIAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

APOLLONIAN INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2007 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-213543

What are the latest filings for APOLLONIAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 29, 2012	Closure of UK establishment(s) BR010195 and overseas company FC028607 on Dec 23, 2011	2 pages	OSDS01

May 04, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010195 Person Authorised to Represent terminated 16/03/2011 sander eijkenduijn	2 pages	OSTM03

May 04, 2011	Termination of appointment of Sander Eijkenduijn as a director	2 pages	OSTM01

Apr 19, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010195 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn	2 pages	OSTM03

Apr 19, 2011	Termination of appointment of Sander Eijkenduijn as a director	2 pages	OSTM01

Apr 19, 2011	Director's details changed for Paul Andrew Benson on Apr 01, 2010	3 pages	OSCH03

Feb 17, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR010195 Person Authorised to Represent terminated 03/09/2010 gourang agrawal	3 pages	OSTM03

Feb 17, 2011	Termination of appointment of Gourang Agrawal as a director	2 pages	OSTM01

Feb 01, 2011	Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR010195 on Sep 22, 2010.	3 pages	OSAP05

Feb 01, 2011	Appointment of a director	3 pages	OSAP01

Sep 02, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR010195 Person Authorised to Represent terminated 06/08/2010 bineet shah	2 pages	OSTM03

Sep 02, 2010	Termination of appointment of Bineet Shah as a director	2 pages	OSTM01

Apr 16, 2010	Full accounts made up to Mar 31, 2009	21 pages	AA

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010195 on Oct 01, 2009.	3 pages	OSAP05

Oct 01, 2009	legacy	1 pages	225

Oct 01, 2009	legacy	1 pages	225

Sep 30, 2009	legacy	4 pages	BR4

Sep 30, 2009	legacy	3 pages	BR6

Aug 11, 2009	legacy	4 pages	BR4

Aug 11, 2009	legacy	3 pages	BR6

Oct 13, 2008	legacy		BR1-PAR
Oct 13, 2008	legacy		BR1-PAR
Oct 13, 2008	legacy		BR1-PAR
Oct 13, 2008	legacy		BR1-BCH
Oct 13, 2008	legacy		BR1-PAR

View All Filings

Who are the officers of APOLLONIAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Jul 27, 2009		Director	Churchill Place E14 5HP London 1	England	British	1973-3	Accountant	133840610001
STOKES, Richard Peter 1 Churchill Place E14 5HP London	Oct 13, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1978-11	Banker	123098370001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Oct 13, 2008	Sep 03, 2010	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	Banker	106537360001
EIJKENDUIJN, Sander Churchill Place E14 5HP London 1 England	Sep 22, 2010	Mar 17, 2011	Director	Churchill Place E14 5HP London 1 England	England	Dutch	1974-12	Banker	153449420001
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Oct 13, 2008	Jul 10, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	Banker	90350990004
SHAH, Bineet 1 Churchill Place E14 5HP London	Oct 13, 2008	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	Banker	123196910001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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