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APEX CUSTODIAN MONITORING SERVICES LIMITED

Company number 04584045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
28 Nov 2013 TM02 Termination of appointment of Josephine Macgregor as a secretary
08 Nov 2013 CH01 Director's details changed for James Economides on 30 October 2013
16 Jul 2013 AD01 Registered office address changed from Wolsey House, Wolsey House Wolsey Close London SW20 0DD on 16 July 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of David Batten as a director
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 TM01 Termination of appointment of David Batten as a director
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
12 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for James Economides on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Aidan Charles Parfitt Dennis on 11 November 2009
11 Nov 2009 CH01 Director's details changed for David John Batten on 11 November 2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 20/10/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 20/10/07; full list of members
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association