Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
AA |
Accounts for a small company made up to 31 May 2024
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18 Nov 2024 |
PSC05 |
Change of details for Royal Exchange Trustee Nominees Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
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18 Nov 2024 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
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18 Nov 2024 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Peter David Malcolm as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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22 Mar 2023 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
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22 Mar 2023 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
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22 Mar 2023 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 20 March 2023
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22 Mar 2023 |
PSC05 |
Change of details for Royal Exchange Trustee Nominees Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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09 Jul 2021 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 5 July 2021
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09 Jul 2021 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
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09 Jul 2021 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
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09 Jul 2021 |
PSC05 |
Change of details for Royal Exchange Trustee Nominees Limited as a person with significant control on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
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