APEX TRUST CORPORATE LIMITED

05322525
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Colin Arthur Benford) 1 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Change of particulars for director (Ms Roberta Ambrosetti) 2 Buy now
29 Aug 2023 accounts Annual Accounts 3 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 3 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 3 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Appointment of director (Ms Roberta Ambrosetti) 2 Buy now
26 Mar 2021 officers Appointment of director (Mr Nigel Peters) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Carl Steven Baldry) 1 Buy now
05 Jan 2021 accounts Annual Accounts 3 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 3 Buy now
11 Mar 2020 officers Termination of appointment of director (Howard Alan Montagu) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2019 resolution Resolution 3 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Link Group Corporate Secretary Limited) 1 Buy now
16 May 2019 officers Appointment of director (Mr Howard Alan Montagu) 2 Buy now
15 May 2019 officers Termination of appointment of director (Shohel Ali) 1 Buy now
26 Mar 2019 accounts Annual Accounts 3 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 officers Appointment of director (Mr Shohel Ali) 2 Buy now
21 Sep 2018 officers Termination of appointment of director (David John Osborne) 1 Buy now
17 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2018 accounts Annual Accounts 3 Buy now
08 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Nov 2017 officers Change of particulars for director (Mr Sean Peter Martin) 2 Buy now
21 Nov 2017 officers Change of particulars for director (Mr Carl Steven Baldry) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr David John Osborne) 2 Buy now
20 Nov 2017 officers Change of particulars for director (Mr Colin Arthur Benford) 2 Buy now
15 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2017 change-of-name Certificate Change Of Name Company 3 Buy now
03 Nov 2017 officers Appointment of corporate secretary (Link Group Corporate Secretary Limited) 2 Buy now
03 Nov 2017 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 9 Buy now
22 Feb 2016 officers Termination of appointment of director (Paula Celine Corrigan) 1 Buy now
26 Oct 2015 annual-return Annual Return 8 Buy now
06 Oct 2015 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
31 Jul 2015 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
12 May 2015 officers Appointment of director (Mr Carl Steven Baldry) 2 Buy now
09 Oct 2014 annual-return Annual Return 8 Buy now
02 Oct 2014 officers Change of particulars for director (Mr David John Osborne) 2 Buy now
02 Sep 2014 accounts Annual Accounts 7 Buy now
29 Jul 2014 officers Termination of appointment of director (Paul Glendenning) 1 Buy now
07 Jul 2014 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Howard Montagu) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Colin Benford) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Capita Trust Company Limited) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Beverley Douglas) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Sean Martin) 1 Buy now
28 Oct 2013 annual-return Annual Return 13 Buy now
23 Sep 2013 accounts Annual Accounts 13 Buy now
16 Aug 2013 officers Appointment of director (Paula Corrigan) 2 Buy now
26 Oct 2012 annual-return Annual Return 12 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
19 Jun 2012 officers Appointment of director (Paul Glendenning) 2 Buy now
21 Dec 2011 officers Change of particulars for director (Mrs Susan Elizabeth Lawrence) 2 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Sean Peter Martin) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Beverley Michael Douglas) 2 Buy now
06 Dec 2011 address Move Registers To Sail Company 1 Buy now
26 Oct 2011 annual-return Annual Return 12 Buy now
21 Oct 2011 officers Termination of appointment of director (David Baker) 1 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
11 May 2011 officers Appointment of director (Mr David John Osborne) 2 Buy now
26 Oct 2010 annual-return Annual Return 11 Buy now
26 Oct 2010 officers Change of particulars for corporate director (Capita Trust Company Limited) 2 Buy now
26 Oct 2010 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
26 Oct 2010 address Move Registers To Sail Company 1 Buy now
22 Sep 2010 accounts Annual Accounts 6 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Howard Alan Montagu) 2 Buy now
29 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Apr 2010 resolution Resolution 19 Buy now
11 Nov 2009 officers Appointment of director (Howard Alan Montagu) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Liam O'sullivan) 1 Buy now
29 Oct 2009 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 officers Change of particulars for director (Beverley Michael Douglas) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mr Liam Robert O'sullivan) 2 Buy now
15 Oct 2009 accounts Annual Accounts 6 Buy now
15 Oct 2009 officers Appointment of director (Mr Liam Robert O'sullivan) 2 Buy now
15 Oct 2009 officers Appointment of director (Beverley Michael Douglas) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr David Ross Baker) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Colin Benford) 2 Buy now
21 Jul 2009 officers Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 1 Buy now