APEX CORPORATE SERVICES (UK) LIMITED

Company number 05710730

Date	Type	Description	View / Download
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)
15 May 2019	AP01	Appointment of Mr Howard Alan Montagu as a director on 9 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Shohel Ali as a director on 9 May 2019	(1 page)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
21 Sep 2018	TM01	Termination of appointment of David John Osborne as a director on 6 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Shohel Ali as a director on 6 September 2018	(2 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)
12 Jan 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)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
21 Nov 2017	CH01	Director's details changed for Mr Sean Peter Martin on 3 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Carl Steven Baldry on 3 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr David John Osborne on 3 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Colin Arthur Benford on 3 November 2017	(2 pages)
15 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 trust corporate services LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)