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APEX CORPORATE TRUSTEES (UK) LIMITED

Company number 00239726

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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)
29 Oct 2022 MR04 Satisfaction of charge 002397260026 in full
18 Oct 2022 MR04 Satisfaction of charge 17 in full
13 Oct 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
27 Oct 2021 MR01 Registration of charge 002397260035, created on 22 October 2021
27 Oct 2021 MR01 Registration of charge 002397260036, created on 22 October 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 MR04 Satisfaction of charge 002397260034 in full
05 Jul 2021 AD01 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
02 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
20 May 2020 AA Full accounts made up to 30 June 2019
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
11 Mar 2020 TM01 Termination of appointment of Howard Alan Montagu as a director on 28 February 2020
15 Jul 2019 MA Memorandum and Articles of Association
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2019 AD04 Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN
08 Jul 2019 MR04 Satisfaction of charge 002397260030 in full
03 Jul 2019 MR01 Registration of charge 002397260034, created on 28 June 2019
01 Jul 2019 AD01 Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019
01 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
28 Jun 2019 PSC02 Notification of Apex Consolidation Entity Ltd as a person with significant control on 28 June 2019
28 Jun 2019 PSC07 Cessation of Link Asset Services (Holdings) Limited as a person with significant control on 28 June 2019
28 Jun 2019 TM02 Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019