Active
Company Information for APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
|
Company Registration Number
07056800
Private Limited Company
Active |
Company Name | ||
---|---|---|
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 125 LONDON WALL LONDON EC2Y 5AS Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 07056800 | |
---|---|---|
Company ID Number | 07056800 | |
Date formed | 2009-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 16:40:22 |
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Officer | Role | Date Appointed |
---|---|---|
LINK GROUP CORPORATE SECRETARY LIMITED |
||
MARK RENNISON ATHERTON |
||
LINK GROUP CORPORATE DIRECTOR LIMITED |
||
HOWARD ALAN MONTAGU |
||
ANDREW RUBIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Director | ||
TREVOR ALAN BROWN |
Director | ||
JUSTIN ASHLEY COOPER |
Director | ||
NIGEL TIMOTHY FISH |
Director | ||
ROGER GANPATSINGH |
Director | ||
MARK JAMES CLELAND |
Director | ||
ADAM HEWITSON |
Company Secretary | ||
ROGER FRANK LOOKER |
Director | ||
NAYANA BHARTI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINK GROUP ADMINISTRATION LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2013-10-15 | Active | |
LINK MARKET SERVICES TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1992-07-07 | Active | |
APEX CONSORTIUM NOMINEES NO. 3 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
LINK COMPANY MATTERS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-07 | Active | |
ASSET CHECKER LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
JESSOP FUND MANAGERS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
LFI (NOMINEES) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-05-02 | Active | |
WHALE ROCK SECRETARIES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1988-05-20 | Active - Proposal to Strike off | |
WHALE ROCK DIRECTORS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-10-06 | Active | |
WHALE ROCK ACCOUNTING LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
ROOFTOP MORTGAGES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2002-12-19 | Active | |
LINK TREASURY SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1991-10-08 | Active | |
NORTHERN REGISTRARS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1955-06-22 | Active - Proposal to Strike off | |
APEX ATL PENSION TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1988-11-15 | Active | |
LINK MARKET SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1991-04-26 | Active | |
LINK FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1993-06-04 | Active | |
APEX PENSION TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1995-03-08 | Active | |
APEX PENSION TRUSTEE COMPANY (1997) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
BCMGLOBAL (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1997-05-27 | Active | |
CROWN NORTHCORP LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1997-09-10 | Active | |
LF SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1998-11-18 | Active | |
APEX (LLRP) TRUSTEE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2000-01-28 | Active | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
LINK SHARE PLAN SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-03-19 | Active | |
BCMGLOBAL LONDON LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-09 | Active | |
APEX TRUST CORPORATE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-30 | Active | |
LINK ASSET SERVICES (HOLDINGS) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2005-07-12 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-02-15 | Active | |
APEX KWS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
CFAC PAYMENT SCHEME LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-17 | Liquidation | |
APEX ASOP LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-30 | Active | |
STENTIFORD CLOSE REGISTRARS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
LINK FUND SOLUTIONS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1973-11-21 | Active | |
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1986-09-18 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1939-04-03 | Active | |
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1980-06-10 | Active - Proposal to Strike off | |
ROYAL EXCHANGE TRUST COMPANY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1970-04-29 | Active | |
PERSONAL PENSION MANAGEMENT LTD | Company Secretary | 2017-11-03 | CURRENT | 1946-07-15 | Active - Proposal to Strike off | |
APEX CORPORATE TRUSTEES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1929-05-22 | Active | |
BCMGLOBAL MORTGAGE SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1967-08-03 | Active | |
LINK FUND ADMINISTRATORS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1968-06-27 | Active | |
APEX PENSION SECRETARIAT LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
APEX AGENCY SERVICES LTD. | Company Secretary | 2017-11-03 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-30 | Active | |
WHALE ROCK COMPANY SECRETARIAT LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Director | 2017-01-01 | CURRENT | 1999-10-06 | Active | |
LINK COMPANY MATTERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-12-07 | Active | |
WHALE ROCK SECRETARIES LIMITED | Director | 2017-11-03 | CURRENT | 1988-05-20 | Active - Proposal to Strike off | |
WHALE ROCK DIRECTORS LIMITED | Director | 2017-11-03 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Director | 2017-11-03 | CURRENT | 1999-10-06 | Active | |
WHALE ROCK ACCOUNTING LIMITED | Director | 2017-11-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
NORTHERN REGISTRARS LIMITED | Director | 2017-11-03 | CURRENT | 1955-06-22 | Active - Proposal to Strike off | |
LINK MARKET SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 1991-04-26 | Active | |
APEX PENSION TRUSTEE COMPANY (1997) LIMITED | Director | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
BCMGLOBAL (UK) LIMITED | Director | 2017-11-03 | CURRENT | 1997-05-27 | Active | |
CROWN NORTHCORP LIMITED | Director | 2017-11-03 | CURRENT | 1997-09-10 | Active | |
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED | Director | 2017-11-03 | CURRENT | 2000-01-28 | Active | |
LINK SHARE PLAN SERVICES LIMITED | Director | 2017-11-03 | CURRENT | 2004-03-19 | Active | |
BCMGLOBAL LONDON LIMITED | Director | 2017-11-03 | CURRENT | 2004-12-09 | Active | |
STENTIFORD CLOSE REGISTRARS LIMITED | Director | 2017-11-03 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2017-11-03 | CURRENT | 1939-04-03 | Active | |
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED | Director | 2017-11-03 | CURRENT | 1980-06-10 | Active - Proposal to Strike off | |
ROYAL EXCHANGE TRUST COMPANY LIMITED | Director | 2017-11-03 | CURRENT | 1970-04-29 | Active | |
PERSONAL PENSION MANAGEMENT LTD | Director | 2017-11-03 | CURRENT | 1946-07-15 | Active - Proposal to Strike off | |
APEX PENSION SECRETARIAT LIMITED | Director | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
WHALE ROCK COMPANY SECRETARIAT LIMITED | Director | 2017-11-03 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Director | 2017-01-01 | CURRENT | 1999-10-06 | Active | |
FRUFC TRADING LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
FRUFC EVRA (2015) LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2016-07-05 | |
UK FOUNDATION OF UNSW AUSTRALIA | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2015-06-09 | |
FARNHAM RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
KONA CAPITAL CORPORATE MEMBER LIMITED | Director | 2009-12-09 | CURRENT | 2008-11-28 | Dissolved 2018-03-08 | |
KILIMANJARO CORPORATE MANAGEMENT LIMITED | Director | 2009-11-20 | CURRENT | 2007-01-19 | Dissolved 2015-06-09 | |
KILIMANJARO MANAGEMENT CONSULTANTS LIMITED | Director | 2009-11-20 | CURRENT | 1999-05-14 | Dissolved 2015-06-09 | |
KILIMANJARO SECRETARIES LIMITED | Director | 2009-11-20 | CURRENT | 2004-02-09 | Dissolved 2017-10-24 | |
GRANARD LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Dissolved 2014-05-06 | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Director | 2002-11-07 | CURRENT | 1999-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW RUBIO | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Kerry Ann Kelly on 2023-03-20 | ||
Change of details for Apex Consolidation Entity Ltd as a person with significant control on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CERTNM | Company name changed throgmorton uk (no.2) LIMITED\certificate issued on 13/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HEWITSON | |
AP01 | DIRECTOR APPOINTED MRS KERRY ANN KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070568000001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 6th Floor 125 Wood Street London EC2V 7AN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RENNISON ATHERTON | |
RP04AP01 | Second filing of director appointment of Mark Rennison Atherton | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ALAN MONTAGU | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070568000001 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/12/19 | |
PSC02 | Notification of Apex Consolidation Entity Ltd as a person with significant control on 2019-06-28 | |
PSC07 | CESSATION OF LINK MARKET SERVICES (EMEA) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINK GROUP CORPORATE DIRECTOR LIMITED | |
TM02 | Termination of appointment of Link Group Corporate Secretary Limited on 2019-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR ADAM HEWITSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 25/05/18 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/06/18 | |
PSC05 | Change of details for Link Market Services (Emea) Limited as a person with significant control on 2018-01-02 | |
CH01 | Director's details changed for Mr Howard Alan Montagu on 2017-10-13 | |
CH01 | Director's details changed for Mr Mark Rennison Atherton on 2017-10-13 | |
PSC07 | CESSATION OF CAPITA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Link Market Services (Emea) Limited as a person with significant control on 2017-11-03 | |
AP02 | Appointment of Link Group Corporate Director Limited as director on 2017-11-03 | |
TM02 | Termination of appointment of Capita Group Secretary Limited on 2017-11-03 | |
AP04 | Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ALAN BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM 40 Dukes Place London EC3A 7NH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM 17 Rochester Row London SW1P 1QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ASHLEY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMOTHY FISH | |
AP01 | DIRECTOR APPOINTED MR HOWARD ALAN MONTAGU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GANPATSINGH | |
AP01 | DIRECTOR APPOINTED MR MARK RENNISON ATHERTON | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 98000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLELAND | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 98000 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 98000 | |
AR01 | 26/10/14 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 16/09/2014 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
SH01 | 16/09/14 STATEMENT OF CAPITAL GBP 90000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/09/2014 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ASHLEY COOPER | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES CLELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM HEWITSON | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
AP01 | DIRECTOR APPOINTED MR NIGEL TIMOTHY FISH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GANPATSINGH / 08/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK LOOKER / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GANPATSINGH / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN BROWN / 21/07/2011 | |
SH06 | 28/08/13 STATEMENT OF CAPITAL GBP 90000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 06/08/2013 | |
RES13 | BUYBACK AGREEMENT 06/08/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
RP04 | SECOND FILING WITH MUD 26/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 26/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ADAM HEWITSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NAYANA BHARTI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, 42-44 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUBIO / 23/11/2009 | |
AR01 | 26/10/10 FULL LIST | |
RES13 | CREATION OF NEW C ORD SHARES 15/09/2010 | |
RES01 | ADOPT ARTICLES 15/09/2010 | |
AP01 | DIRECTOR APPOINTED MR ROGER FRANK LOOKER | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/09/2010 | |
RES15 | CHANGE OF NAME 20/11/2009 | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 100000 | |
AP03 | SECRETARY APPOINTED NAYANA BHARTI | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE, SOUTHAMPTON, ENGLAND, SO15 2EP, ENGLAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED TREVOR BROWN | |
AP01 | DIRECTOR APPOINTED MR ROGER GANPATSINGH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |