APEX TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Director's details changed for Mr Sean Peter Martin on 2024-11-18 |
| 14/04/2514 April 2025 | Termination of appointment of Odi Lahav as a director on 2025-03-31 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Termination of appointment of Colin Arthur Benford as a director on 2024-01-31 |
| 12/10/2312 October 2023 | Certificate of change of name |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/07/2324 July 2023 | Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 6th Floor, 125 London Wall London EC2Y 5AS on 2023-07-24 |
| 20/06/2320 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 27/05/2327 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Cessation of Mj Hudson Holdco Limited as a person with significant control on 2023-05-16 |
| 23/05/2323 May 2023 | Notification of Apex Consolidation Entity Ltd as a person with significant control on 2023-05-16 |
| 23/05/2323 May 2023 | Appointment of Mr Sean Peter Martin as a director on 2023-05-16 |
| 22/05/2322 May 2023 | Appointment of Mr Colin Arthur Benford as a director on 2023-05-16 |
| 27/02/2327 February 2023 | Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 2023-02-15 |
| 12/12/2212 December 2022 | Termination of appointment of Peter Connell as a director on 2022-12-11 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 07/08/207 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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