ABIC UK PROPERTY MANAGEMENT LIMITED
Company number 12948225
- Company Overview for ABIC UK PROPERTY MANAGEMENT LIMITED (12948225)
- Filing history for ABIC UK PROPERTY MANAGEMENT LIMITED (12948225)
- People for ABIC UK PROPERTY MANAGEMENT LIMITED (12948225)
- Charges for ABIC UK PROPERTY MANAGEMENT LIMITED (12948225)
- More for ABIC UK PROPERTY MANAGEMENT LIMITED (12948225)
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) |
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27 Nov 2024 | CH02 | Director's details changed for Apex Trust Corporate Limited on 18 November 2024 | |
27 Nov 2024 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024 | |
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 | |
15 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
11 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
19 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Mar 2023 | CH02 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 | |
21 Mar 2023 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 | |
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 | |
13 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
27 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Feb 2022 | AA01 | Previous accounting period extended from 31 October 2021 to 31 December 2021 | |
18 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
07 Jul 2021 | CH02 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 | |
07 Jul 2021 | CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 | |
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 | |
30 Mar 2021 | MR01 | Registration of charge 129482250002, created on 30 March 2021 | |
30 Mar 2021 | MR01 | Registration of charge 129482250001, created on 30 March 2021 | |
16 Mar 2021 | PSC08 | Notification of a person with significant control statement | |
16 Mar 2021 | PSC07 | Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 16 February 2021 | |
09 Dec 2020 | RESOLUTIONS |
Resolutions
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27 Nov 2020 | TM01 | Termination of appointment of Colin Arthur Benford as a director on 26 November 2020 | |
27 Nov 2020 | AP02 | Appointment of Apex Trust Corporate Limited as a director on 26 November 2020 | |
27 Nov 2020 | AP02 | Appointment of Apex Corporate Services (Uk) Limited as a director on 26 November 2020 |