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APEX PENSION SECRETARIAT LIMITED

Company number 03297459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
22 Sep 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Mrs Ann Rosemary Kennell on 1 June 2012
27 Jul 2012 CH01 Director's details changed for Jane Kathryn Fryer on 1 June 2012
26 Jul 2012 CH01 Director's details changed for Mr Colin Arthur Benford on 1 June 2012
26 Jul 2012 CH01 Director's details changed for Mr Steve Jones on 1 June 2012
05 Dec 2011 AD03 Register(s) moved to registered inspection location
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jul 2011 AD03 Register(s) moved to registered inspection location
28 Jul 2011 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England
28 Jul 2011 CH01 Director's details changed for Mrs Ann Rosemary Kennell on 30 June 2011
28 Jul 2011 CH01 Director's details changed for Jane Kathryn Fryer on 30 June 2011
27 Jul 2011 CH01 Director's details changed for Mr Colin Arthur Benford on 30 June 2011
27 Jul 2011 CH01 Director's details changed for Mr Steve Jones on 30 June 2011
13 Apr 2011 AUD Auditor's resignation
12 Apr 2011 AP01 Appointment of Mrs Ann Rosemary Kennell as a director
05 Apr 2011 AP01 Appointment of Mrs Jane Kathryn Fryer as a director
04 Apr 2011 AUD Auditor's resignation