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 Feb 2025 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
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06 Feb 2025 |
PSC05 |
Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 18 November 2024
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06 Feb 2025 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
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06 Feb 2025 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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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 Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023
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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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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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03 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jul 2021 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 5 July 2021
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08 Jul 2021 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
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08 Jul 2021 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
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08 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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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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26 Jan 2021 |
AUD |
Auditor's resignation
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20 Jan 2021 |
AP01 |
Appointment of Mr Sean Peter Martin as a director on 15 January 2021
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