APEX (LLRP) TRUSTEE LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 15/01/2015 January 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 03/12/193 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1920 November 2019 | APPLICATION FOR STRIKING-OFF |
| 09/07/199 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/07/194 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 02/07/192 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / LINK CORPORATE TRUSTEES (UK) LIMITED / 01/07/2019 |
| 01/07/191 July 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 01/07/191 July 2019 | COMPANY NAME CHANGED LINK (LLRP) TRUSTEE LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 08/02/188 February 2018 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 09/10/2017 |
| 16/11/1716 November 2017 | CESSATION OF CAPITA PLC AS A PSC |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK CORPORATE TRUSTEES (UK) LIMITED |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 06/11/176 November 2017 | COMPANY NAME CHANGED CAPITA (LLRP) TRUSTEE LIMITED CERTIFICATE ISSUED ON 06/11/17 |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED LINK GROUP CORPORATE SECRETARY LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAPITA GROUP SECRETARY LIMITED |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/10/164 October 2016 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOUGLAS |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 21/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 01/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011 |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1029 April 2010 | ADOPT ARTICLES 14/04/2010 |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAWRENCE / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MICHAEL DOUGLAS / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENFORD / 01/10/2009 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LAWRENCE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENFORD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MICHAEL DOUGLAS / 01/10/2009 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 20/05/0920 May 2009 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN / 05/05/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAWRENCE / 19/02/2009 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 09/09/089 September 2008 | DIRECTOR APPOINTED SEAN PETER MARTIN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED COLIN BENFORD |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 01/09/081 September 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED BEVERLEY MICHAEL DOUGLAS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR BEVERLEY DOUGLAS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BENFORD |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | S366A DISP HOLDING AGM 08/06/05 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 28/05/0528 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED RSA (LLRP) TRUSTEE LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 40 CHANCERY LANE LONDON WC2A 1JN |
| 04/07/004 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/997 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 27/05/9927 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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