APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company 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 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Andrew Rubio as a director on 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Change of details for Apex Consolidation Entity Ltd as a person with significant control on 2023-03-20 |
| 31/03/2331 March 2023 | Director's details changed for Mrs Kerry Ann Kelly 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 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 18/10/2118 October 2021 | Termination of appointment of Adam Hewitson as a director on 2021-10-12 |
| 18/10/2118 October 2021 | Appointment of Mrs Kerry Ann Kelly as a director on 2021-10-12 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/07/2127 July 2021 | Satisfaction of charge 070568000001 in full |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 27/04/2027 April 2020 | DIVIDEND 01/04/2020 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MONTAGU |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 02/08/192 August 2019 | ARTICLES OF ASSOCIATION |
| 15/07/1915 July 2019 | ALTER ARTICLES 28/06/2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070568000001 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 01/07/191 July 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY LINK GROUP CORPORATE SECRETARY LIMITED |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX CONSOLIDATION ENTITY LTD |
| 28/06/1928 June 2019 | CESSATION OF LINK MARKET SERVICES (EMEA) LIMITED AS A PSC |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR ADAM HEWITSON |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | ADOPT ARTICLES 12/04/2018 |
| 17/05/1817 May 2018 | CURRSHO FROM 31/12/2018 TO 30/06/2018 |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / LINK MARKET SERVICES (EMEA) LIMITED / 02/01/2018 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALAN MONTAGU / 13/10/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RENNISON ATHERTON / 13/10/2017 |
| 14/11/1714 November 2017 | CESSATION OF CAPITA HOLDINGS LIMITED AS A PSC |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINK MARKET SERVICES (EMEA) LIMITED |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED |
| 03/11/173 November 2017 | CORPORATE DIRECTOR APPOINTED LINK GROUP CORPORATE DIRECTOR LIMITED |
| 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 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOPER |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FISH |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR HOWARD ALAN MONTAGU |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER GANPATSINGH |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR MARK RENNISON ATHERTON |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CLELAND |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS 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 |
| 21/11/1421 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | SECOND FILING FOR FORM SH01 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 16/09/2014 |
| 07/10/147 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 07/10/147 October 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 90000 |
| 26/09/1426 September 2014 | ADOPT ARTICLES 16/09/2014 |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 24/09/1424 September 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM HEWITSON |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR NIGEL TIMOTHY FISH |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR MARK JAMES CLELAND |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR JUSTIN ASHLEY COOPER |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GANPATSINGH / 08/08/2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK LOOKER / 21/07/2011 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN BROWN / 21/07/2011 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GANPATSINGH / 21/07/2011 |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 90000 |
| 12/08/1312 August 2013 | ADOPT ARTICLES 06/08/2013 |
| 12/08/1312 August 2013 | BUYBACK AGREEMENT 06/08/2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/127 February 2012 | SECOND FILING WITH MUD 26/10/10 FOR FORM AR01 |
| 06/02/126 February 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY APPOINTED MR ADAM HEWITSON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY NAYANA BHARTI |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 42-44 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUBIO / 23/11/2009 |
| 22/11/1022 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ADOPT ARTICLES 15/09/2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR ROGER FRANK LOOKER |
| 27/01/1027 January 2010 | CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 22/01/1022 January 2010 | CHANGE OF NAME 20/11/2009 |
| 16/12/0916 December 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 100000 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE, SOUTHAMPTON, ENGLAND, SO15 2EP, ENGLAND |
| 10/12/0910 December 2009 | SECRETARY APPOINTED NAYANA BHARTI |
| 25/11/0925 November 2009 | ARTICLES OF ASSOCIATION |
| 24/11/0924 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED TREVOR BROWN |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR ROGER GANPATSINGH |
| 26/10/0926 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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