APEX AGENCY SERVICES LTD.

Company number 05322656

Date	Type	Description	View / Download
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	TM02	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019	(1 page)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(3 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
17 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
12 Jan 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)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
17 Nov 2017	CH01	Director's details changed for Mr Sean Peter Martin on 9 October 2017	(2 pages)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
14 Nov 2017	PSC05	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017	(2 pages)
06 Nov 2017	CERTNM	Company name changed capita trust secretaries LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Oct 2016	TM01	Termination of appointment of David John Osborne as a director on 12 September 2016	(1 page)
04 Oct 2016	AP02	Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016	(2 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
22 Feb 2016	AP02	Appointment of Capita Trust Corporate Limited as a director on 2 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Paula Celine Corrigan as a director on 2 February 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	(7 pages)