APEX CUSTODIAN MONITORING SERVICES LIMITED

Company number 04584045

Date	Type	Description	View / Download
12 Nov 2024	CH01	Director's details changed for Mr Tom Robertson on 24 July 2023	(2 pages)
12 Nov 2024	CH01	Director's details changed for Mr Tom Robertson on 24 July 2024	(2 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(18 pages)
26 Jul 2024	CERTNM	Company name changed amaces LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-15	(3 pages)
15 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	(19 pages)
14 Aug 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 24 July 2023	(1 page)
20 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2023	MA	Memorandum and Articles of Association	(31 pages)
25 May 2023	MR05	All of the property or undertaking has been released from charge 045840450002	(1 page)
23 May 2023	PSC07	Cessation of Mj Hudson Holdco Limited as a person with significant control on 16 May 2023	(1 page)
23 May 2023	PSC02	Notification of Apex Consolidation Entity Ltd as a person with significant control on 16 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr David James Rhydderch as a director on 16 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Christopher Michael Warnes as a director on 16 May 2023	(2 pages)
27 Feb 2023	PSC07	Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023	(1 page)
10 Feb 2023	PSC01	Notification of Matthew Donald Jeremy Hudson as a person with significant control on 4 December 2018	(2 pages)
12 Dec 2022	TM01	Termination of appointment of Peter Connell as a director on 11 December 2022	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
15 Sep 2022	TM01	Termination of appointment of Matthew Donald Jeremy Hudson as a director on 15 September 2022	(1 page)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(19 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(59 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)