GTAM APEX (NOMINEE) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistration of charge 087019760005, created on 2025-07-08

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14/07/2514 July 2025 NewRegistration of charge 087019760004, created on 2025-07-08

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17/12/2417 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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11/12/2411 December 2024 Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor 110 Cannon Street London EC4N 6EU on 2024-12-11

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05/12/245 December 2024 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-11-29

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03/12/243 December 2024 Certificate of change of name

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29/11/2429 November 2024 Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Mike Balfour as a director on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Jill Miranda May as a director on 2024-11-29

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29/11/2429 November 2024 Appointment of Ms. Abiola Modupeola Motajo as a director on 2024-11-29

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29/11/2429 November 2024 Appointment of Ms. Lucy Ann De Gruchy as a director on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of James Benedict Clifton-Brown as a director on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Sarah Helen Slater as a director on 2024-11-29

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31/07/2431 July 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-15 with no updates

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14/12/2314 December 2023 Registration of charge 087019760003, created on 2023-12-07

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11/08/2311 August 2023 Full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-15 with no updates

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06/12/226 December 2022 Change of details for Abrdn Apit (General Partner) Limited as a person with significant control on 2022-12-05

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05/12/225 December 2022 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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05/04/195 April 2019 DIRECTOR APPOINTED MS JILL MIRANDA MAY

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09/08/189 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED / 26/04/2018

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 31ST FLOOR 30 ST. MARY AXE LONDON EC3A 8BF UNITED KINGDOM

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087019760002

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/09/176 September 2017 AUDITOR'S RESIGNATION

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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05/12/165 December 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR APPOINTED MR JAMES BENEDICT CLIFTON-BROWN

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28/06/1628 June 2016 DIRECTOR APPOINTED MR MIKE BALFOUR

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087019760001

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT

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12/01/1612 January 2016 DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO

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12/01/1612 January 2016 APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR AUDREY MCKEOWN

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER

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12/01/1612 January 2016 DIRECTOR APPOINTED MR RICHARD ARTHUR BARFIELD

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1 POULTRY LONDON EC2R 8EJ

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08/01/168 January 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC

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23/12/1523 December 2015 COMPANY NAME CHANGED AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED CERTIFICATE ISSUED ON 23/12/15

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRINCE

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22/10/1522 October 2015 DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER

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01/10/151 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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24/09/1524 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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04/11/144 November 2014 DIRECTOR APPOINTED MS AUDREY MCKEOWN

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITSUM

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20/10/1420 October 2014 SAIL ADDRESS CREATED

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20/10/1420 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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20/10/1420 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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24/02/1424 February 2014 CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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23/09/1323 September 2013 CURRSHO FROM 30/09/2014 TO 31/12/2013

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23/09/1323 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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