APEX CONSORTIUM NOMINEES NO. 1 LIMITED
Company number 04964867
- Company Overview for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- Filing history for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- People for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- Charges for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- Insolvency for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- Registers for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
- More for APEX CONSORTIUM NOMINEES NO. 1 LIMITED (04964867)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 30 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Nov 2023 | MR04 | Satisfaction of charge 12 in full | |
| 10 Nov 2023 | MR04 | Satisfaction of charge 049648670057 in full | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 29 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 31 Mar 2023 | PSC05 | Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 20 March 2023 | |
| 31 Mar 2023 | CH02 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 | |
| 31 Mar 2023 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 | |
| 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 | |
| 19 Nov 2022 | MR04 | Satisfaction of charge 9 in full | |
| 18 Nov 2022 | MR01 | Registration of charge 049648670059, created on 15 November 2022 | |
| 11 Oct 2022 | AD04 | Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Jan 2022 | MR04 | Satisfaction of charge 049648670053 in full | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 06 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Jul 2021 | CH02 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 | |
| 07 Jul 2021 | PSC05 | Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 5 July 2021 | |
| 07 Jul 2021 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 | |
| 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 | |
| 05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 30 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 03 Jul 2020 | MR04 | Satisfaction of charge 29 in full |