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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)
18 Jan 2017 MR04 Satisfaction of charge 14 in full
18 Jan 2017 MR04 Satisfaction of charge 7 in full
16 Dec 2016 MR01 Registration of charge 002397260028, created on 15 December 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 MR01 Registration of charge 002397260027, created on 23 June 2016
24 Jun 2016 MR01 Registration of charge 002397260026, created on 23 June 2016
09 Jun 2016 MR01 Registration of charge 002397260025, created on 3 June 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 8,975,001
28 Mar 2016 MR01 Registration of charge 002397260024, created on 21 March 2016
08 Mar 2016 MR01 Registration of charge 002397260023, created on 2 March 2016
22 Feb 2016 TM01 Termination of appointment of Paula Celine Corrigan as a director on 2 February 2016
12 Jan 2016 MR01 Registration of charge 002397260022, created on 8 January 2016
29 Dec 2015 MR01 Registration of charge 002397260021, created on 21 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
20 May 2015 TM01 Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015
24 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 8,975,001
23 Feb 2015 MISC Section 519 ca 2006
23 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 8,975,001
28 Dec 2013 MR04 Satisfaction of charge 2 in full
24 Dec 2013 MR01 Registration of charge 002397260020