APEX ASOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 01/04/251 April 2025 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 01/04/251 April 2025 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 01/04/251 April 2025 | Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2024-11-18 |
| 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 |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 31/03/2331 March 2023 | Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20 |
| 31/03/2331 March 2023 | Director's details changed for Apex Corporate Services (Uk) 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 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 07/07/217 July 2021 | Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05 |
| 07/07/217 July 2021 | Director'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 |
| 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 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 02/07/192 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 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 01/07/191 July 2019 | PSC'S CHANGE OF PARTICULARS / LINK CORPORATE TRUSTEES (UK) LIMITED / 01/07/2019 |
| 01/07/191 July 2019 | COMPANY NAME CHANGED LINK ASOP LIMITED CERTIFICATE ISSUED ON 01/07/19 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 16/05/1816 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 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 13/10/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 06/11/2017 |
| 06/11/176 November 2017 | COMPANY NAME CHANGED CAPITA ASOP 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 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 04/10/164 October 2016 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 22/02/1622 February 2016 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CORRIGAN |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOUGLAS |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 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 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED PAULA CORRIGAN |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OSBORNE / 30/08/2011 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR BENFORD / 30/08/2011 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARTHUR BENFOLD / 30/08/2011 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 17-19 ROCHESTER ROW LONDON SW1P 1QT |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LAWRENCE / 01/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER MARTIN / 01/11/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011 |
| 13/12/1113 December 2011 | CURRSHO FROM 31/08/2012 TO 31/12/2011 |
| 30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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