APEX CUSTODIAN MONITORING SERVICES LIMITED

Company number 04584045

Date	Type	Description	View / Download
20 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(5 pages)
07 Feb 2019	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Mj Hudson 8 Old Jewry London EC2R 8DN on 7 February 2019	(1 page)
13 Dec 2018	MR01	Registration of charge 045840450001, created on 4 December 2018	(45 pages)
10 Dec 2018	AP01	Appointment of Mr Matthew Donald Jeremy Hudson as a director on 4 December 2018	(2 pages)
06 Dec 2018	PSC02	Notification of Mj Hudson Holdco Limited as a person with significant control on 4 December 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of James Economides as a person with significant control on 4 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Peter Connell as a director on 4 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Oded Lahav as a director on 4 December 2018	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	(5 pages)
07 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(6 pages)
17 Oct 2016	CH01	Director's details changed for Aidan Charles Parfitt Dennis on 17 October 2016	(2 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,740	(5 pages)
12 Nov 2015	CH01	Director's details changed for Aidan Charles Parfitt Dennis on 19 October 2015	(2 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 17/11/2014	(8 pages)
24 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 10,740	(5 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 10,740	(4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
28 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 10,740	(6 pages)
28 Nov 2013	TM02	Termination of appointment of Josephine Macgregor as a secretary	(1 page)
08 Nov 2013	CH01	Director's details changed for James Economides on 30 October 2013	(2 pages)