APEX CONSORTIUM NOMINEES NO. 1 LIMITED

Company number 04964867

Date	Type	Description	View / Download
03 Jul 2020	MR04	Satisfaction of charge 29 in full	(4 pages)
03 Jul 2020	MR04	Satisfaction of charge 31 in full	(4 pages)
03 Jul 2020	MR04	Satisfaction of charge 18 in full	(4 pages)
26 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
19 Jul 2019	MR01	Registration of charge 049648670058, created on 18 July 2019	(17 pages)
08 Jul 2019	AD04	Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN	(1 page)
02 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
02 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
01 Jul 2019	PSC05	Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU 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)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
28 Jun 2019	TM02	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019	(1 page)
03 May 2019	MR01	Registration of charge 049648670057, created on 26 April 2019	(15 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
16 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
08 Feb 2018	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
17 Nov 2017	CH01	Director's details changed for Mr Sean Peter Martin on 9 October 2017	(2 pages)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
13 Nov 2017	PSC05	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	CERTNM	Company name changed capita consortium nominees no. 1 LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)

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