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APEX TRUST CORPORATE LIMITED

Company number 05322525

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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)
06 Oct 2015 AP01 Appointment of Mr Sean Peter Martin as a director on 5 October 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 TM01 Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
12 May 2015 AP01 Appointment of Mr Carl Steven Baldry as a director on 30 April 2015
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
02 Oct 2014 CH01 Director's details changed for Mr David John Osborne on 29 September 2014
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
07 Jul 2014 AP01 Appointment of Mr Colin Arthur Benford as a director
10 Jan 2014 TM01 Termination of appointment of Howard Montagu as a director
10 Jan 2014 TM01 Termination of appointment of Colin Benford as a director
10 Jan 2014 TM01 Termination of appointment of Capita Trust Company Limited as a director
10 Jan 2014 TM01 Termination of appointment of Beverley Douglas as a director
10 Jan 2014 TM01 Termination of appointment of Sean Martin as a director
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AP01 Appointment of Paula Corrigan as a director
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Paul Glendenning as a director
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
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders