APEX SECRETARIES LLP

Company number OC303099

Date	Type	Description	View / Download
01 Aug 2017	LLAD01	Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 1 August 2017	(1 page)
10 Oct 2016	LLCS01	Confirmation statement made on 30 September 2016 with updates	(4 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
26 Oct 2015	LLAR01	Annual return made up to 30 September 2015	(3 pages)
23 Oct 2015	LLCH02	Member's details changed for Throgmorton Uk (No.2) Limited on 29 September 2015	(1 page)
23 Oct 2015	LLCH02	Member's details changed for Throgmorton Uk Limited on 29 September 2015	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
26 Nov 2014	LLAD01	Registered office address changed from , 4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS to 6th Floor 65 Gresham Street London EC2V 7NQ on 26 November 2014	(1 page)
22 Oct 2014	LLAR01	Annual return made up to 30 September 2014	(3 pages)
07 Oct 2014	LLAA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
22 Sep 2014	LLTM01	Termination of appointment of Andrew Rubio as a member on 16 September 2014	(1 page)
22 Sep 2014	LLTM01	Termination of appointment of Roger Ganpatsingh as a member on 16 September 2014	(1 page)
22 Sep 2014	LLTM01	Termination of appointment of Trevor Alan Brown as a member on 16 September 2014	(1 page)
22 Sep 2014	LLAP02	Appointment of Throgmorton Uk (No.2) Limited as a member on 16 September 2014	(2 pages)
29 Aug 2014	LLCH01	Member's details changed for Mr Roger Ganpatsingh on 8 August 2014	(2 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
23 Oct 2013	LLAR01	Annual return made up to 2 October 2013	(5 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
23 Oct 2012	LLAR01	Annual return made up to 2 October 2012	(4 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	(6 pages)
16 Dec 2011	LLAP01	Appointment of Mr Roger Ganpatsingh as a member	(2 pages)
16 Dec 2011	LLAP01	Appointment of Trevor Alan Brown as a member	(2 pages)
27 Oct 2011	LLAR01	Annual return made up to 2 October 2011	(3 pages)
27 Oct 2011	LLCH02	Member's details changed for Throgmorton Uk Limited on 25 July 2011	(1 page)
27 Oct 2011	LLCH01	Member's details changed for Mr Andrew Rubio on 2 October 2011	(2 pages)