APEX COST POOLING (UK) LIMITED

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DateDescription
22/04/2522 April 2025 Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 2025-04-07

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14/04/2514 April 2025 Termination of appointment of David James Rhydderch as a director on 2025-04-07

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23/01/2523 January 2025 Appointment of Mr Stephen George Geddes as a director on 2025-01-22

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23/01/2523 January 2025 Termination of appointment of Joseph Victor Bannister as a director on 2025-01-22

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23/01/2523 January 2025 Certificate of change of name

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20/12/2420 December 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 2024-12-20

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20/11/2420 November 2024 Confirmation statement made on 2024-11-03 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-12-31

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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29/02/2429 February 2024 Confirmation statement made on 2023-11-03 with no updates

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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27/10/2327 October 2023 Termination of appointment of Peter David Astleford as a director on 2023-09-25

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-04-26

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12/01/2312 January 2023 Termination of appointment of Niall Miles Pritchard as a director on 2022-12-30

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12/01/2312 January 2023 Confirmation statement made on 2022-11-03 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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24/11/2124 November 2021 Confirmation statement made on 2021-11-03 with no updates

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03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

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27/07/2127 July 2021 Satisfaction of charge 074297750002 in full

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27/07/2127 July 2021 Satisfaction of charge 074297750003 in full

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27/07/2127 July 2021 Satisfaction of charge 074297750004 in full

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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14/10/1914 October 2019 SECRETARY APPOINTED MR TEJVINDER MINHAS

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14/10/1914 October 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HACKETT

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22/07/1922 July 2019 31/12/18 UNAUDITED ABRIDGED

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074297750004

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02/01/192 January 2019 SECRETARY APPOINTED MR MICHAEL HACKETT

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02/01/192 January 2019 APPOINTMENT TERMINATED, SECRETARY NIALL PRITCHARD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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13/11/1813 November 2018 DIRECTOR APPOINTED PROFESSOR JOSEPH VICTOR BANNISTER

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24/10/1824 October 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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05/10/185 October 2018 DIRECTOR APPOINTED MR PETER DAVID ASTLEFORD

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BOHAN

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21/09/1821 September 2018 DIRECTOR APPOINTED MR DAVID JAMES RHYDDERCH

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21/09/1821 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX CONSOLIDATION ENTITY LIMITED

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09/07/189 July 2018 SECRETARY APPOINTED MR NIALL MILES PRITCHARD

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY PAUL SPENDIFF

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09/07/189 July 2018 DIRECTOR APPOINTED MR NIALL MILES PRITCHARD

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SPENDIFF

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26/06/1826 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074297750003

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01/05/181 May 2018 CESSATION OF PETER HUGHES AS A PSC

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074297750002

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074297750001

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGHES / 01/06/2017

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02/06/172 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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31/05/1731 May 2017 SECRETARY APPOINTED MR. PAUL SPENDIFF

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31/05/1731 May 2017 APPOINTMENT TERMINATED, SECRETARY SAM BATTYE

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10/01/1710 January 2017 30/11/16 STATEMENT OF CAPITAL GBP 1525000

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04/01/174 January 2017 30/11/16 STATEMENT OF CAPITAL GBP 1475000

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074297750001

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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27/10/1627 October 2016 ALTER ARTICLES 05/10/2016

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22/02/1622 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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17/11/1517 November 2015 SECRETARY APPOINTED MR SAM BATTYE

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17/11/1517 November 2015 APPOINTMENT TERMINATED, SECRETARY ANNA ALVES

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR APPOINTED MR PAUL SPENDIFF

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN TARGETT

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16/02/1516 February 2015 13/02/15 STATEMENT OF CAPITAL GBP 1100000

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09/12/149 December 2014 08/12/14 STATEMENT OF CAPITAL GBP 1100000

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24/11/1424 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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04/11/144 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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29/09/1429 September 2014 26/09/14 STATEMENT OF CAPITAL GBP 1000000

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21/05/1421 May 2014 29/04/14 STATEMENT OF CAPITAL GBP 1000000

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05/12/135 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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06/11/136 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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06/11/136 November 2013 30/09/13 STATEMENT OF CAPITAL GBP 360000

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 83 VICTORIA STREET VICTORIA STREET LONDON SW1H 0HW ENGLAND

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17/12/1217 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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23/11/1223 November 2012 SECOND FILING WITH MUD 04/11/12 FOR FORM AR01

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20/11/1220 November 2012 SECRETARY APPOINTED MS ALVES ANNA

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ALVES ANNA / 05/11/2012

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13/11/1213 November 2012 30/09/12 STATEMENT OF CAPITAL GBP 360000

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13/11/1213 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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20/02/1220 February 2012 17/08/11 STATEMENT OF CAPITAL GBP 38000

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 1 LYRIC SQUARE LONDON UNITED KINGDOM W6 0NB

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23/12/1123 December 2011 PREVSHO FROM 30/11/2011 TO 30/09/2011

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23/12/1123 December 2011 DIRECTOR APPOINTED COLIN TARGETT

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16/11/1116 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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17/08/1117 August 2011 17/08/11 STATEMENT OF CAPITAL GBP 38000

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06/07/116 July 2011 COMPANY NAME CHANGED APEX MIDDLE OFFICE SERVICES LTD CERTIFICATE ISSUED ON 06/07/11

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20/06/1120 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1120 June 2011 CHANGE OF NAME 07/06/2011

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17/06/1117 June 2011 DIRECTOR APPOINTED JOHN PATRICK BOHAN

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 20 BILLING ROAD LONDON SW10 9UL UNITED KINGDOM

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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