APEX TRUSTEE SERVICES LIMITED

Company number 12799619

Date	Type	Description	View / Download
18 Nov 2024	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024	(1 page)
01 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
26 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	(1 page)
12 Oct 2023	CERTNM	Company name changed mj hudson trustee services LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-10	(3 pages)
28 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(4 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	(15 pages)
24 Jul 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 6th Floor, 125 London Wall London EC2Y 5AS on 24 July 2023	(1 page)
20 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
27 May 2023	MA	Memorandum and Articles of Association	(31 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 May 2023	PSC07	Cessation of Mj Hudson Holdco Limited as a person with significant control on 16 May 2023	(1 page)
23 May 2023	PSC02	Notification of Apex Consolidation Entity Ltd as a person with significant control on 16 May 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 16 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Mr Colin Arthur Benford as a director on 16 May 2023	(2 pages)
27 Feb 2023	PSC07	Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023	(1 page)
12 Dec 2022	TM01	Termination of appointment of Peter Connell as a director on 11 December 2022	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
10 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(14 pages)
10 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(59 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
14 Oct 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	(1 page)
07 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-07 GBP 1	(27 pages)