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APEX ASOP LIMITED

Company number 07756025

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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)
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
31 Mar 2023 PSC05 Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 20 March 2023
31 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
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
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
07 Jul 2021 PSC05 Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 5 July 2021
07 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
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
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
02 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
01 Jul 2019 PSC05 Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019
01 Jul 2019 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019
01 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01