APEX CONSORTIUM NOMINEES NO. 3 LIMITED

Company number 04964931

Date	Type	Description	View / Download
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)
25 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)
15 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. 3 LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
04 Jul 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
04 Oct 2016	AP02	Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016	(2 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	(6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
14 May 2015	TM01	Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015	(1 page)