- Company Overview for APEX SECRETARIES LLP (OC303099)
- Filing history for APEX SECRETARIES LLP (OC303099)
- People for APEX SECRETARIES LLP (OC303099)
- More for APEX SECRETARIES LLP (OC303099)
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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18 Nov 2024 | LLAD01 | 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 | |
08 Oct 2024 | LLCS01 | Confirmation statement made on 30 September 2024 with no updates | |
12 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
11 Oct 2023 | LLCS01 | Confirmation statement made on 30 September 2023 with no updates | |
22 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
31 Mar 2023 | LLPSC05 | Change of details for Apex Corporate and Business Services Uk Limited as a person with significant control on 20 March 2023 | |
31 Mar 2023 | LLPSC05 | Change of details for Apex Corporate and Business Services Uk (No.2) Limited as a person with significant control on 20 March 2023 | |
31 Mar 2023 | LLCH02 | Member's details changed for Apex Corporate and Business Services Uk Limited on 20 March 2023 | |
31 Mar 2023 | LLCH02 | Member's details changed for Apex Corporate and Business Services Uk (No.2) Limited on 20 March 2023 | |
20 Mar 2023 | LLAD01 | 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 | |
17 Mar 2023 | LLCH02 | Member's details changed for Throgmorton Uk (No.2) Limited on 13 June 2022 | |
17 Mar 2023 | LLCH02 | Member's details changed for Throgmorton Uk Limited on 13 June 2022 | |
16 Mar 2023 | LLPSC05 | Change of details for Throgmorton Uk Limited as a person with significant control on 13 June 2022 | |
16 Mar 2023 | LLPSC05 | Change of details for Throgmorton Uk (No. 2) Limited as a person with significant control on 13 June 2022 | |
10 Oct 2022 | LLCS01 | Confirmation statement made on 30 September 2022 with no updates | |
04 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Jun 2022 | CERTNM |
Company name changed throgmorton secretaries LLP\certificate issued on 13/06/22
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13 Jun 2022 | LLNM01 | Change of name notice | |
11 Oct 2021 | LLCS01 | Confirmation statement made on 30 September 2021 with no updates | |
27 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
08 Jul 2021 | LLCH02 | Member's details changed for Throgmorton Uk Limited on 5 July 2021 | |
08 Jul 2021 | LLCH02 | Member's details changed for Throgmorton Uk (No.2) Limited on 5 July 2021 | |
08 Jul 2021 | LLPSC05 | Change of details for Throgmorton Uk Limited as a person with significant control on 5 July 2021 | |
08 Jul 2021 | LLPSC05 | Change of details for Throgmorton Uk (No. 2) Limited as a person with significant control on 5 July 2021 | |
05 Jul 2021 | LLAD01 | Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 |