APEX SECRETARIES LLP
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 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 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Member's details changed for Apex Corporate and Business Services Uk (No.2) Limited on 2023-03-20 |
| 31/03/2331 March 2023 | Change of details for Apex Corporate and Business Services Uk Limited as a person with significant control on 2023-03-20 |
| 31/03/2331 March 2023 | Change of details for Apex Corporate and Business Services Uk (No.2) Limited as a person with significant control on 2023-03-20 |
| 31/03/2331 March 2023 | Member's details changed for Apex Corporate and Business 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 |
| 17/03/2317 March 2023 | Member's details changed for Throgmorton Uk (No.2) Limited on 2022-06-13 |
| 17/03/2317 March 2023 | Member's details changed for Throgmorton Uk Limited on 2022-06-13 |
| 16/03/2316 March 2023 | Change of details for Throgmorton Uk (No. 2) Limited as a person with significant control on 2022-06-13 |
| 16/03/2316 March 2023 | Change of details for Throgmorton Uk Limited as a person with significant control on 2022-06-13 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Member's details changed for Throgmorton Uk Limited on 2021-07-05 |
| 08/07/218 July 2021 | Change of details for Throgmorton Uk Limited as a person with significant control on 2021-07-05 |
| 08/07/218 July 2021 | Change of details for Throgmorton Uk (No. 2) Limited as a person with significant control on 2021-07-05 |
| 08/07/218 July 2021 | Member's details changed for Throgmorton Uk (No.2) 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 |
| 01/07/191 July 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 16/11/1716 November 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THROGMORTON UK LIMITED / 03/11/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / THROGMORTON UK LIMITED / 03/11/2017 |
| 15/11/1715 November 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THROGMORTON UK (NO.2) LIMITED / 13/10/2017 |
| 13/10/1713 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/10/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THROGMORTON UK LIMITED |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THROGMORTON UK (NO. 2) LIMITED |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM, 40 DUKES PLACE, LONDON, EC3A 7NH, UNITED KINGDOM |
| 10/10/1710 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 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | ANNUAL RETURN MADE UP TO 30/09/15 |
| 23/10/1523 October 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THROGMORTON UK LIMITED / 29/09/2015 |
| 23/10/1523 October 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THROGMORTON UK (NO.2) LIMITED / 29/09/2015 |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS |
| 22/10/1422 October 2014 | ANNUAL RETURN MADE UP TO 30/09/14 |
| 07/10/147 October 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, LLP MEMBER TREVOR BROWN |
| 22/09/1422 September 2014 | CORPORATE LLP MEMBER APPOINTED THROGMORTON UK (NO.2) LIMITED |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, LLP MEMBER ROGER GANPATSINGH |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW RUBIO |
| 29/08/1429 August 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROGER GANPATSINGH / 08/08/2014 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 23/10/1323 October 2013 | ANNUAL RETURN MADE UP TO 02/10/13 |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/10/1223 October 2012 | ANNUAL RETURN MADE UP TO 02/10/12 |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/12/1116 December 2011 | LLP MEMBER APPOINTED TREVOR ALAN BROWN |
| 16/12/1116 December 2011 | LLP MEMBER APPOINTED MR ROGER GANPATSINGH |
| 27/10/1127 October 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW RUBIO / 02/10/2011 |
| 27/10/1127 October 2011 | ANNUAL RETURN MADE UP TO 02/10/11 |
| 27/10/1127 October 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THROGMORTON UK LIMITED / 25/07/2011 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 42-44 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/10/1029 October 2010 | ANNUAL RETURN MADE UP TO 02/10/10 |
| 29/10/1029 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THROGMORTON UK LIMITED / 01/10/2010 |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 08/12/098 December 2009 | LLP MEMBER APPOINTED ANDREW RUBIO |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, LLP MEMBER IAN PELLOW |
| 04/11/094 November 2009 | ANNUAL RETURN MADE UP TO 02/10/09 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 02/10/08 |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 26/10/0726 October 2007 | ANNUAL RETURN MADE UP TO 02/10/07 |
| 25/07/0725 July 2007 | MEMBER'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | COMPANY NAME CHANGED THROGMORTON SERVICES LLP CERTIFICATE ISSUED ON 16/07/07 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 42 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA |
| 15/03/0715 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/10/0613 October 2006 | ANNUAL RETURN MADE UP TO 02/10/06 |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/10/0519 October 2005 | ANNUAL RETURN MADE UP TO 02/10/05 |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | ANNUAL RETURN MADE UP TO 02/10/04 |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED COROMANDEL CAPITAL MANAGEMENT LL P CERTIFICATE ISSUED ON 12/02/04 |
| 05/12/035 December 2003 | MEMBER'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | ANNUAL RETURN MADE UP TO 02/10/03 |
| 13/11/0313 November 2003 | MEMBER IAN PELLOW DETAILS CHANGED BY FORM RECEIVED ON 131103 FOR LLP OC306047 |
| 02/10/022 October 2002 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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