HACKREMCO (NO. 2660) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 19/12/2419 December 2024 | Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2024-11-18 |
| 19/12/2419 December 2024 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 19/12/2419 December 2024 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 19/12/2419 December 2024 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 20/10/2320 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 22/03/2322 March 2023 | Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 20/03/2320 March 2023 | 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 2023-03-20 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 13/07/2113 July 2021 | Director's details changed for Mr Sean Peter Martin on 2021-07-05 |
| 09/07/219 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 09/07/219 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2021-07-05 |
| 09/07/219 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 05/07/215 July 2021 | 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 2021-07-05 |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED SEAN PETER MARTIN |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 18/08/2018 August 2020 | CORPORATE DIRECTOR APPOINTED APEX CORPORATE SERVICES (UK) LIMITED |
| 18/08/2018 August 2020 | CORPORATE DIRECTOR APPOINTED APEX TRUST CORPORATE LIMITED |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX TRUST NOMINEES NO.1 LIMITED |
| 18/08/2018 August 2020 | CORPORATE SECRETARY APPOINTED APEX TRUST CORPORATE LIMITED |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 18/08/2018 August 2020 | CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PSC |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 23/07/2023 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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