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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27 Nov 2024 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 18 November 2024
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27 Nov 2024 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 18 November 2024
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27 Nov 2024 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 18 November 2024
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27 Nov 2024 |
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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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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29 Aug 2024 |
MR04 |
Satisfaction of charge 129482280002 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 129482280001 in full
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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02 Feb 2024 |
AP01 |
Appointment of Mr Sean Peter Martin as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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22 Mar 2023 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 20 March 2023
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22 Mar 2023 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
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22 Mar 2023 |
CH04 |
Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
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22 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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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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12 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
MR01 |
Registration of charge 129482280002, created on 10 August 2021
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12 Aug 2021 |
MR01 |
Registration of charge 129482280001, created on 10 August 2021
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27 Jul 2021 |
AP04 |
Appointment of Apex Trust Corporate Limited as a secretary on 11 June 2021
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