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APEX INSURANCE SERVICES LIMITED

Company number 06464614

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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)
25 Feb 2010 CH01 Director's details changed for Paul Michael Compton on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Paul Robin Goodman on 25 February 2010
24 Sep 2009 AA Full accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 04/01/09; full list of members
02 Sep 2008 88(2) Ad 15/07/08\gbp si 99999@1=99999\gbp ic 1/100000\
02 Sep 2008 123 Nc inc already adjusted 15/07/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2008 288a Director appointed paul michael compton
11 Mar 2008 288a Director and secretary appointed raj rupal
26 Feb 2008 225 Curr ext from 31/01/2009 to 31/03/2009
26 Feb 2008 288b Appointment terminated secretary lawgram secretaries LIMITED
26 Feb 2008 288b Appointment terminated director lawgram directors LIMITED
26 Feb 2008 287 Registered office changed on 26/02/2008 from 4 more london riverside london SE1 2AU
26 Feb 2008 288a Director appointed john crispin speers
25 Feb 2008 288a Director appointed david alexander taylor
25 Feb 2008 288a Director appointed paul robin goodman
13 Feb 2008 CERTNM Company name changed lawgra (no.1467) LIMITED\certificate issued on 13/02/08
04 Jan 2008 NEWINC Incorporation