APEX CORPORATE AND BUSINESS SERVICES UK LIMITED

Company number 03853848

Date	Type	Description	View / Download
27 Jul 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
27 Jul 2021	MR04	Satisfaction of charge 038538480002 in full	(1 page)
08 Jul 2021	PSC05	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 5 July 2021	(2 pages)
05 Jul 2021	AD01	Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021	(1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
21 Sep 2020	TM01	Termination of appointment of Mark Rennison Atherton as a director on 10 August 2020	(1 page)
21 Sep 2020	AP01	Appointment of Mr David George Butler as a director on 10 August 2020	(2 pages)
18 Jun 2020	RP04AP01	Second filing for the appointment of Mark Rennison Atherton as a director	(3 pages)
20 May 2020	AA	Full accounts made up to 30 June 2019	(35 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend 01/04/2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Howard Alan Montagu as a director on 28 February 2020	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
18 Sep 2019	PSC05	Change of details for Throgmorton Uk (No.2) Limited as a person with significant control on 1 July 2019	(2 pages)
02 Aug 2019	MA	Memorandum and Articles of Association	(14 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
03 Jul 2019	MR01	Registration of charge 038538480002, created on 28 June 2019	(20 pages)
01 Jul 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019	(1 page)
01 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Link Group Corporate Director Limited as a director on 28 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019	(1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
17 Dec 2018	AP01	Appointment of Mr Adam Hewitson as a director on 1 October 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)