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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05 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 March 2024
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18 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor, 21 Lombard Street London EC3V 9AH on 18 April 2023
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-29
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18 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2023 |
LIQ01 |
Declaration of solvency
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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 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 |
PSC05 |
Change of details for Apex Trust Nominees No. 1 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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04 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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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 Apex Trust Nominees No. 1 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 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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12 Jul 2019 |
CH02 |
Director's details changed for Link Trust Corporate Limited on 1 July 2019
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12 Jul 2019 |
CH02 |
Director's details changed for Link Corporate Services Limited on 1 July 2019
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12 Jul 2019 |
CH04 |
Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
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