APEX CORPORATE TRUSTEES (UK) LIMITED

Company number 00239726

Date	Type	Description	View / Download
03 Jul 2019	MR01	Registration of charge 002397260034, created on 28 June 2019	(20 pages)
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	(1 page)
01 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
28 Jun 2019	PSC02	Notification of Apex Consolidation Entity Ltd as a person with significant control on 28 June 2019	(2 pages)
28 Jun 2019	PSC07	Cessation of Link Asset Services (Holdings) Limited as a person with significant control on 28 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019	(1 page)
10 Apr 2019	CH01	Director's details changed for Mr Colin Arthur Benford on 20 October 2011	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(28 pages)
28 Nov 2018	MR04	Satisfaction of charge 002397260023 in full	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Sep 2018	TM01	Termination of appointment of David John Osborne as a director on 6 September 2018	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 002397260027 in full	(1 page)
30 Jul 2018	MR01	Registration of charge 002397260033, created on 13 July 2018	(15 pages)
16 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
10 Apr 2018	MR04	Satisfaction of charge 002397260032 in full	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 002397260025 in full	(1 page)
08 Feb 2018	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
29 Nov 2017	CH01	Director's details changed for Mr David John Osborne on 3 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Howard Alan Montagu on 3 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr Sean Peter Martin on 3 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Colin Arthur Benford on 3 November 2017	(2 pages)
14 Nov 2017	PSC05	Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 6 November 2017	(2 pages)