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APEX SECRETARIES LLP

Company number OC303099

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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)
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
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