APEX CORPORATE TRUSTEES (UK) LIMITED

Company number 00239726

Date	Type	Description	View / Download
17 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
17 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
31 Mar 1999	287	Registered office changed on 31/03/99 from: 1 bartholomew lane, london, EC2N 2AB	(1 page)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
03 Sep 1998	AUD	Auditor's resignation	(4 pages)
24 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	363a	Return made up to 28/05/98; full list of members	(8 pages)
26 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1998	AA	Full group accounts made up to 31 December 1997	(14 pages)
20 Apr 1998	288b	Director resigned	(1 page)
09 Jan 1998	288c	Director's particulars changed	(1 page)
29 Jul 1997	CERTNM	Company name changed sun alliance trust company limit ed\certificate issued on 30/07/97	(2 pages)
09 Jul 1997	AA	Full group accounts made up to 31 December 1996	(13 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	363a	Return made up to 28/05/97; full list of members	(8 pages)
07 May 1997	288a	New secretary appointed	(2 pages)
21 Jun 1996	363a	Return made up to 28/05/96; full list of members	(8 pages)
03 Jun 1996	AA	Full group accounts made up to 31 December 1995	(13 pages)
06 Jun 1995	363x	Return made up to 28/05/95; full list of members	(14 pages)
11 May 1995	AA	Full group accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(163 pages)
05 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)