APEX PENSION TRUSTEES LIMITED

Company number 03030424

Date	Type	Description	View / Download
28 Jul 2011	CH01	Director's details changed for Jane Kathryn Fryer on 30 June 2011	(3 pages)
28 Jul 2011	CH01	Director's details changed for Ann Rosemary Kennell on 30 June 2011	(3 pages)
27 Jul 2011	CH01	Director's details changed for Mr Steve Jones on 30 June 2011	(3 pages)
27 Jul 2011	CH01	Director's details changed for Mr Colin Arthur Benford on 30 June 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for David Rovere Barnfather on 30 June 2011	(3 pages)
27 Jul 2011	CH04	Secretary's details changed for Capita Group Secretary Limited on 30 June 2011	(2 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
14 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(4 pages)
16 Dec 2010	SH19	Statement of capital on 16 December 2010 GBP 2	(4 pages)
16 Dec 2010	SH20	Statement by directors	(2 pages)
16 Dec 2010	CAP-SS	Solvency statement dated 07/12/10	(2 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(8 pages)
28 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
15 Jul 2010	AP01	Appointment of Mr Colin Arthur Benford as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Sean Martin as a director	(1 page)
29 Apr 2010	CC04	Statement of company's objects	(2 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
26 Oct 2009	AR01	Annual return made up to 30 June 2009 with full list of shareholders	(8 pages)
08 Oct 2009	CH01	Director's details changed for Steve Jones on 1 October 2009	(2 pages)