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APEX CONSORTIUM NOMINEES NO. 1 LIMITED

Company number 04964867

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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)
24 Jul 2013 RM02 Notice of ceasing to act as receiver or manager
14 Mar 2013 3.6 Receiver's abstract of receipts and payments to 15 January 2013
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 46
23 Jan 2013 LQ01 Notice of appointment of receiver or manager
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 LQ01 Notice of appointment of receiver or manager
21 Dec 2011 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011
20 Dec 2011 CH01 Director's details changed for Mr Beverley Michael Douglas on 1 November 2011
05 Dec 2011 AD03 Register(s) moved to registered inspection location
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 LQ01 Notice of appointment of receiver or manager
01 Apr 2011 LQ01 Notice of appointment of receiver or manager
01 Apr 2011 LQ01 Notice of appointment of receiver or manager
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Oct 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
26 Oct 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 30 September 2010
26 Oct 2010 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 45
29 Apr 2010 CC04 Statement of company's objects
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 44