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APEX TRUST NOMINEES NO. 2 LIMITED

Company number 05322655

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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)
22 Feb 2016 TM01 Termination of appointment of Paula Celine Corrigan as a director on 2 February 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
06 Oct 2015 AP01 Appointment of Mr Sean Peter Martin as a director on 5 October 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
30 Jul 2015 AP01 Appointment of Mr Carl Steven Baldry as a director on 28 July 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
02 Oct 2014 CH01 Director's details changed for Mr David John Osborne on 29 September 2014
17 Sep 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
07 Jul 2014 AP01 Appointment of Mr Colin Arthur Benford as a director
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
10 Jan 2014 TM01 Termination of appointment of Capita Trust Company Limited as a director
10 Jan 2014 TM01 Termination of appointment of Howard Montagu as a director
10 Jan 2014 TM01 Termination of appointment of Colin Benford as a director
10 Jan 2014 TM01 Termination of appointment of Sean Martin as a director
10 Jan 2014 TM01 Termination of appointment of Beverley Douglas as a director
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AP01 Appointment of Paula Corrigan as a director
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Paul Glendenning as a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011