APEX TRUST NOMINEES NO. 1 LIMITED

Company number 05322518

Date	Type	Description	View / Download
31 Jan 2024	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
06 Oct 2023	CH01	Director's details changed for Ms Roberta Ambrosetti on 6 October 2023	(2 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
31 Mar 2023	PSC05	Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 20 March 2023	(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	(1 page)
11 Oct 2022	AD04	Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
08 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
07 Jul 2021	PSC05	Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 5 July 2021	(2 pages)
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	(1 page)
26 Mar 2021	AP01	Appointment of Ms Roberta Ambrosetti as a director on 26 March 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Mr Nigel Peters as a director on 26 March 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021	(1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Provide consent for amendments/company business 15/07/2020	(1 page)
26 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
11 Mar 2020	TM01	Termination of appointment of Howard Alan Montagu as a director on 28 February 2020	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
08 Jul 2019	AD04	Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN	(1 page)
02 Jul 2019	PSC05	Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019	(2 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)