THE APEX HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MISS AMANDA ASHLEY |
| 10/02/1510 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MAX BENNETT |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR RICHARD MICHAEL BENNETT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR MAX BENNETT |
| 20/01/1420 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL BENNETT / 30/09/2013 |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED OLD SCHOOL INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/11 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BENNETT |
| 26/01/1026 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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