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APEX CONSOLIDATION ENTITY LTD

Company number 10275566

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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)
10 Oct 2024 MR04 Satisfaction of charge 102755660022 in full
10 Oct 2024 MR04 Satisfaction of charge 102755660024 in full
10 Oct 2024 MR04 Satisfaction of charge 102755660027 in full
09 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
11 May 2023 MR01 Registration of charge 102755660026, created on 4 May 2023
11 May 2023 MR01 Registration of charge 102755660027, created on 4 May 2023
26 Apr 2023 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 26 April 2023
17 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
22 Nov 2022 PSC08 Notification of a person with significant control statement
05 Oct 2022 AA Full accounts made up to 31 December 2021
15 Jun 2022 PSC07 Cessation of Apex Consolidation Entity Limited as a person with significant control on 1 October 2021
15 Jun 2022 PSC07 Cessation of Apex Fund Services Holdings Ltd as a person with significant control on 1 October 2021
22 Feb 2022 PSC02 Notification of Apex Consolidation Entity Limited as a person with significant control on 27 July 2021
22 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
02 Nov 2021 AA Full accounts made up to 31 December 2020
27 Oct 2021 MR01 Registration of charge 102755660022, created on 22 October 2021
27 Oct 2021 MR01 Registration of charge 102755660023, created on 22 October 2021
27 Oct 2021 MR01 Registration of charge 102755660024, created on 22 October 2021
27 Oct 2021 MR01 Registration of charge 102755660025, created on 22 October 2021
27 Jul 2021 MR04 Satisfaction of charge 102755660021 in full
27 Jul 2021 MR04 Satisfaction of charge 102755660017 in full
27 Jul 2021 MR04 Satisfaction of charge 102755660016 in full