APEX (LLRP) TRUSTEE LIMITED

Company number 03781543

Date	Type	Description	View / Download
06 Nov 2017	CERTNM	Company name changed capita (llrp) trustee LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
04 Oct 2016	AP02	Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016	(2 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2	(6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 May 2015	AP02	Appointment of Capita Trust Corporate Limited as a director on 18 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 2	(6 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(6 pages)
29 Jan 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Susan Lawrence as a director	(1 page)
05 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
13 Apr 2012	CH01	Director's details changed for Mr Colin Arthur Benford on 21 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Sean Peter Martin on 1 November 2011	(2 pages)
20 Dec 2011	CH01	Director's details changed for Mr Beverley Michael Douglas on 1 November 2011	(2 pages)