APEX CORPORATE TRUSTEES (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

APEX CORPORATE TRUSTEES (UK) LIMITED

Company number 00239726

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	View PDF Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Stephen George Geddes as a director on 31 January 2024	View PDF Appointment of Mr Stephen George Geddes as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC05	Change of details for Apex Consolidation Entity Ltd as a person with significant control on 20 March 2023	View PDF Change of details for Apex Consolidation Entity Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Oct 2022	MR04	Satisfaction of charge 002397260026 in full	View PDF Satisfaction of charge 002397260026 in full - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
12 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR01	Registration of charge 002397260035, created on 22 October 2021	View PDF Registration of charge 002397260035, created on 22 October 2021 - link opens in a new window - 41 pages (41 pages)
27 Oct 2021	MR01	Registration of charge 002397260036, created on 22 October 2021	View PDF Registration of charge 002397260036, created on 22 October 2021 - link opens in a new window - 42 pages (42 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
27 Jul 2021	MR04	Satisfaction of charge 002397260034 in full	View PDF Satisfaction of charge 002397260034 in full - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
20 May 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	TM01	Termination of appointment of Howard Alan Montagu as a director on 28 February 2020	View PDF Termination of appointment of Howard Alan Montagu as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	AD04	Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN	View PDF Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN - link opens in a new window - 1 page (1 page)
08 Jul 2019	MR04	Satisfaction of charge 002397260030 in full	View PDF Satisfaction of charge 002397260030 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category