Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Peter David Malcolm as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
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21 Mar 2023 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
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21 Mar 2023 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 20 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Ludgate Funding Holdings Limited as a person with significant control on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 5 July 2021
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12 Jul 2021 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
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12 Jul 2021 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
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12 Jul 2021 |
PSC05 |
Change of details for Ludgate Funding Holdings Limited as a person with significant control on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Colin Arthur Benford as a director on 15 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Carl Steven Baldry as a director on 15 January 2021
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07 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Nov 2019 |
RP04AP01 |
Second filing for the appointment of Mr Carl Steven Baldry as a director
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