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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)
25 Nov 2013 MR01 Registration of charge 002397260018
25 Nov 2013 MR01 Registration of charge 002397260019
30 Sep 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
19 Aug 2013 AP01 Appointment of Paula Corrigan as a director
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 17
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Mr David John Osborne on 1 November 2011
21 Dec 2011 CH01 Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011
21 Dec 2011 CH01 Director's details changed for Mr Sean Peter Martin on 1 November 2011
20 Dec 2011 CH01 Director's details changed for Mr Beverley Michael Douglas on 1 November 2011
06 Dec 2011 AD03 Register(s) moved to registered inspection location
21 Oct 2011 TM01 Termination of appointment of David Baker as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Mr David John Osborne as a director
09 May 2011 AUD Auditor's resignation
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD03 Register(s) moved to registered inspection location
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 CH01 Director's details changed for Mr Howard Alan Montagu on 8 July 2010
24 May 2010 CC04 Statement of company's objects