APEX CORPORATE AND BUSINESS SERVICES UK LIMITED

Company number 03853848

Date	Type	Description	View / Download
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	(1 page)
10 Oct 2024	MR04	Satisfaction of charge 038538480004 in full	(1 page)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	(4 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	(38 pages)
02 Jan 2024	TM01	Termination of appointment of Andrew Rubio as a director on 31 December 2023	(1 page)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
04 Oct 2023	AP01	Appointment of Mr Stephen George Geddes as a director on 2 October 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 10 August 2023	(1 page)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
31 Mar 2023	PSC05	Change of details for Apex Corporate and Business Services Uk (No.2) Limited as a person with significant control on 20 March 2023	(2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Daniel Michael Kerry on 20 March 2023	(2 pages)
31 Mar 2023	CH01	Director's details changed for Mrs Kerry Ann Kelly on 20 March 2023	(2 pages)
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	(1 page)
16 Mar 2023	PSC05	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 13 June 2022	(2 pages)
22 Feb 2023	AP01	Appointment of Mr Christopher Michael Warnes as a director on 9 February 2023	(2 pages)
06 Feb 2023	AP01	Appointment of Mr Daniel Michael Kerry as a director on 1 January 2023	(2 pages)
19 Jan 2023	MR01	Registration of charge 038538480003, created on 12 January 2023	(13 pages)
19 Jan 2023	MR01	Registration of charge 038538480004, created on 12 January 2023	(13 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
13 Jun 2022	CERTNM	Company name changed throgmorton uk LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	(3 pages)
12 Apr 2022	TM01	Termination of appointment of David George Butler as a director on 8 April 2022	(1 page)
18 Oct 2021	TM01	Termination of appointment of Adam Hewitson as a director on 12 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mrs Kerry Ann Kelly as a director on 12 October 2021	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)