Apex Corporate Trustees (UK) Limited

Company Name	Apex Corporate Trustees (UK) Limited
Directors	Sean Peter Martin and Stephen George Geddes
Company Status	Active
Company Number	00239726
Category	Private Limited Company
Incorporation Date	22 May 1929(94 years, 12 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(77 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Stephen George Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(94 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Uk Regional Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Alan Arthur
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(63 years after company formation)
Appointment Duration	10 years, 5 months (resigned 30 October 2002)
Role	Insurance Manager
Correspondence Address	White House Farm House Watton Road Shipdham Thetford Norfolk IP25 7SL

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(63 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Insurance Manager
Correspondence Address	Towngate House Tidebrook Wadhurst Sussex TN5 6PE

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(63 years after company formation)
Appointment Duration	5 years, 9 months (resigned 05 March 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(63 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 December 1998)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	28 May 1992(63 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	24 April 1997(67 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Mr Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(68 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 May 2001)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Pine Lodge Firs Road Kenley Surrey CR8 5LH

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	14 July 1998(69 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Francis David Booth
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(69 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2001)
Role	Chartered Accountant & Insuran
Correspondence Address	Lower Church Farmhouse Speldhurst Hill Speldhurst Kent TN3 0NJ

Secretary Name	Balbir Kelly
Nationality	British
Status	Resigned
Appointed	15 September 2000(71 years, 4 months after company formation)
Appointment Duration	8 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	36 Warwick Avenue Slough Berkshire SL2 1DX

Director Name	Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(72 years after company formation)
Appointment Duration	3 years, 12 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	4 Priory Close Dorking Surrey RH4 3BG

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(72 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Byron House Bourneside Virginia Water Surrey GU25 4LZ

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(72 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	16 May 2001(72 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(73 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Hale Lane Mill Hill London NW7 3PL

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(73 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lannoy Road New Eltham London SE9 2BN

Director Name	Mr Nicholas Charles Everard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(73 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jordan House Braybrook Market Harborough Northants LE16 8LR

Director Name	Charles Cryer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(73 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2005)
Role	Finance Director
Correspondence Address	112 Mallinson Road Battersea London SW11 1BN

Director Name	Medha Shiralkar
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(75 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2006)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Anson Road, Tufnell Park London N7 0RB

Secretary Name	Ms Arlene Faith Pengelly
Nationality	British
Status	Resigned
Appointed	01 November 2004(75 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Victoria Mews Earlsfield London SW18 3PY

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(75 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2006)
Role	Corporate Services Director
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mr Jonathan James Eadie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2006(76 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2008)
Role	Compliance
Country of Residence	England
Correspondence Address	Gresham Place Bocking Essex CM7 9BL

Director Name	Mr Colin Arthur Benford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(77 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(77 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dukes Place London EC3A 7NH

Director Name	Mr David Ross Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(77 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Mr Liam Robert O'Sullivan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(79 years, 8 months after company formation)
Appointment Duration	9 months (resigned 23 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Mr Beverley Michael Douglas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(80 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Dukes Place London EC3A 7NH

Director Name	Mr Howard Alan Montagu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(80 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Mr David John Osborne
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 April 2011(81 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2013(84 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(76 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(79 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 2017(88 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Contact

Website	capitaassetservices.com

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9m at £1	Capita Asset Services (Uk Holding) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£8,688,577
Net Worth	£11,651,996
Cash	£2,294,463
Current Liabilities	£21,506,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

5 August 2003	Delivered on: 14 August 2003 Satisfied on: 22 July 2009 Persons entitled: The Miller Group Limited Classification: First charge by way of legal mortgage Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: 6.66 acres of f/h land at hamilton north leicester designated as area 21 on the plan attached to the charge. Fully Satisfied
31 January 2002	Delivered on: 12 February 2002 Satisfied on: 31 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the chargor (as defined) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold property k/a on the north west side of pipewell road desborough northampton part of t/n NN215163. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 June 2000	Delivered on: 13 June 2000 Satisfied on: 22 October 2009 Persons entitled: Jf Miller Properties Limited Classification: Legal charge Secured details: All moneys obligations and liabilities due or to become due from the company to the chargee under or pursuant to the documentation (as defined). Particulars: Units 7 & 8 metro riverside park gateshead tyne & wear t/nos.TY307148 & TY307149 and all buildings and all moneys from time to time payable to the company under or pursuant to all present and future contracts or policies of insurance. Fully Satisfied
31 March 1999	Delivered on: 17 April 1999 Satisfied on: 28 December 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies and liabilities due owing or incurred to the chargee by the shareholders from time to time in the third downing ezt in any way whatsoever. Particulars: Land at site 5 colima avenue sunderland enterprise park sunderland tyne & wear part t/n TY342480. Fully Satisfied
7 July 2003	Delivered on: 22 July 2003 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property situate on the east side of london road, gisleham t/n SYK191643 and known as the tower retail park, lowestoft and all buildings fixtures fittings fixed plant and machinery. All rental income and proceeds of any sale. The assigned property. See the mortgage charge document for full details. Outstanding
8 July 2003	Delivered on: 11 July 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 7A east park trading estate gordon road bristol t/no: AV101038. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
8 July 2003	Delivered on: 11 July 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 & 2 duke street brighton t/no: ESX231266. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
14 March 2003	Delivered on: 27 March 2003 Persons entitled: Hsbc Bank PLC Classification: Fixed charge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chargor charges the client's beneficial interest with full title guarantee (and assigns by way of security its rights under the management agreement to the extent related to the securities so charged) by way of first fixed charge in favour of the secured party for the payment and discharge of all of the secured obligations. See the mortgage charge document for full details. Outstanding
22 October 2021	Delivered on: 27 October 2021 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
22 October 2021	Delivered on: 27 October 2021 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: N/A. Outstanding
28 June 2019	Delivered on: 3 July 2019 Persons entitled: Goldman Sachs Specialty Lending Group, L.P., as Collateral Agent Classification: A registered charge Outstanding
13 July 2018	Delivered on: 30 July 2018 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Outstanding
6 October 2017	Delivered on: 11 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 May 2017	Delivered on: 4 May 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
4 May 2017	Delivered on: 4 May 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
27 January 2017	Delivered on: 31 January 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 1 & 2 duke street, brighton, BN1 1AH and registered at the land registry with title absolute under title number ESX231266. Outstanding
15 December 2016	Delivered on: 16 December 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: The freehold land being 1 & 2 duke street, brighton BN1 1AH and registered at the land registry with title number ESX231266. Outstanding
23 June 2016	Delivered on: 28 June 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Leasehold land and buildings known as touchwood court, high street, solihull, west midlands with title number WM757813, as more particularly described in schedule 1 of the instrument.. Freehold land and buildings known as clarendon house, high street, solihull, west midlands with title number WM723897, as more particularly described in schedule 1 of the instrument. Outstanding
23 June 2016	Delivered on: 24 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 19 market street (ground floor). Hoylake. Wirrall. CH47 2BG. Outstanding
3 June 2016	Delivered on: 9 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
21 March 2016	Delivered on: 28 March 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
2 March 2016	Delivered on: 8 March 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
8 January 2016	Delivered on: 12 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
21 December 2015	Delivered on: 29 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
5 December 2013	Delivered on: 24 December 2013 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 November 2013	Delivered on: 25 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 November 2013	Delivered on: 25 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Freehold land on the south side of colima avenue, sunderland enterprise park, sunderland (title number TY484057). Notification of addition to or amendment of charge. Outstanding
31 May 2012	Delivered on: 2 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the south side of church road swallowfield and land on the north west side of part lane swallowfield - BK403616. Land on the east side of swallowfield road arborfield reading - BK403574. Land on the north west side of church road swallowfield reading - BK403504. Outstanding
23 October 2009	Delivered on: 2 December 2009 Persons entitled: First Property General Partner (Nominee 2) Limited Classification: Standard security dated 23/10/09 and 28/10/09 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1.75 hectares of dundee technology park dundee angus. Outstanding
9 October 2009	Delivered on: 29 October 2009 Persons entitled: Lloyds Tsb Private Banking Limited Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Farley hall and parts of the farley estate farley hill berkshire,t/no.BK403616, BK403448, BK403574,BK403504 and BK400368. Outstanding
25 September 2006	Delivered on: 5 October 2006 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company and consortium investment management limited capita consortium nominees no 1 limited and capita consortium nominees no 2 limited in each case in their capacity acting for guildhall unit trust no 1 to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s of f/h block e crown industrial estate anglesey road burton upon trent staffordshire. See the mortgage charge document for full details. Outstanding
5 September 2005	Delivered on: 16 November 2005 Persons entitled: Hamilton International Park (Boulevard) Developments Limited Classification: A standard security which was presented for registration in scotland on the 27/10/05 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole that area or piece of ground extending to 14,928 square metres at livingstone boulevard high blantyre t/no lan 100869. Outstanding
23 March 2005	Delivered on: 7 April 2005 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: A borrower share charge Secured details: All monies due or to become due from the borrower to all or any of the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charged and agreed to charge all its rights, title and interest in and to the charged property with full title guarantee and by way of first fixed charge in favour of the borrower security trustee on trust for the borrower secured parties under the terms of the borrower security trust deed.. See the mortgage charge document for full details. Outstanding
14 July 2004	Delivered on: 29 July 2004 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: Borrower share charge Secured details: All moneys due or to become due from the borrower to all or any of the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property. See the mortgage charge document for full details. Outstanding
12 September 2003	Delivered on: 19 September 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 25 bark place paddington city of westminster t/n 147645. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
31 March 1999	Delivered on: 17 April 1999 Persons entitled: Clydesdale Bank PLC Classification: Fixed charge over contracts and cash deposit Secured details: All monies and liabilities due owing or incurred to the chargee by the shareholders from time to time in the third downing ezt in any way whatsoever. Particulars: All rights title and interest to in and arising out or in respect of the agreement for lease dated 2/3/99..the agreement for development dated 31/3/99..any building contract or contracts entered into in relation to the development (for full details see form 395). Outstanding

Filing History

5 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
31 January 2024	Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 (1 page)
31 January 2024	Appointment of Mr Stephen George Geddes as a director on 31 January 2024 (2 pages)
16 August 2023	Full accounts made up to 31 December 2022 (30 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 March 2023	Change of details for Apex Consolidation Entity Ltd as a person with significant control on 20 March 2023 (2 pages)
20 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 20 March 2023 (1 page)
29 October 2022	Satisfaction of charge 002397260026 in full (4 pages)
18 October 2022	Satisfaction of charge 17 in full (1 page)
13 October 2022	Full accounts made up to 31 December 2021 (33 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
27 October 2021	Registration of charge 002397260036, created on 22 October 2021 (42 pages)
27 October 2021	Registration of charge 002397260035, created on 22 October 2021 (41 pages)
6 October 2021	Full accounts made up to 31 December 2020 (31 pages)
27 July 2021	Satisfaction of charge 002397260034 in full (1 page)
5 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 5 July 2021 (1 page)
2 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (39 pages)
20 May 2020	Full accounts made up to 30 June 2019 (37 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
11 March 2020	Termination of appointment of Howard Alan Montagu as a director on 28 February 2020 (1 page)
15 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
15 July 2019	Memorandum and Articles of Association (17 pages)
8 July 2019	Satisfaction of charge 002397260030 in full (1 page)
8 July 2019	Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN (1 page)
3 July 2019	Registration of charge 002397260034, created on 28 June 2019 (20 pages)
1 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 (3 pages)
1 July 2019	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
1 July 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
28 June 2019	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019 (1 page)
28 June 2019	Cessation of Link Asset Services (Holdings) Limited as a person with significant control on 28 June 2019 (1 page)
28 June 2019	Notification of Apex Consolidation Entity Ltd as a person with significant control on 28 June 2019 (2 pages)
10 April 2019	Director's details changed for Mr Colin Arthur Benford on 20 October 2011 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 30 June 2018 (28 pages)
28 November 2018	Satisfaction of charge 002397260023 in full (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
21 September 2018	Termination of appointment of David John Osborne as a director on 6 September 2018 (1 page)
29 August 2018	Satisfaction of charge 002397260027 in full (1 page)
30 July 2018	Registration of charge 002397260033, created on 13 July 2018 (15 pages)
16 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
10 April 2018	Satisfaction of charge 002397260025 in full (1 page)
10 April 2018	Satisfaction of charge 002397260032 in full (1 page)
8 February 2018	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
29 November 2017	Director's details changed for Mr David John Osborne on 3 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr David John Osborne on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Sean Peter Martin on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Howard Alan Montagu on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Sean Peter Martin on 3 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Howard Alan Montagu on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Colin Arthur Benford on 3 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Colin Arthur Benford on 3 November 2017 (2 pages)
14 November 2017	Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Company name changed capita trust company LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
6 November 2017	Company name changed capita trust company LIMITED\certificate issued on 06/11/17 CONNOT ‐ Change of name notice (3 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
12 October 2017	Satisfaction of charge 002397260031 in full (1 page)
12 October 2017	Satisfaction of charge 002397260031 in full (1 page)
11 October 2017	Registration of charge 002397260032, created on 6 October 2017 (31 pages)
11 October 2017	Registration of charge 002397260032, created on 6 October 2017 (31 pages)
20 June 2017	Full accounts made up to 31 December 2016 (23 pages)
20 June 2017	Full accounts made up to 31 December 2016 (23 pages)
4 May 2017	Registration of charge 002397260031, created on 2 May 2017 (31 pages)
4 May 2017	Registration of charge 002397260031, created on 2 May 2017 (31 pages)
4 May 2017	Registration of charge 002397260030, created on 4 May 2017 (48 pages)
4 May 2017	Registration of charge 002397260030, created on 4 May 2017 (48 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Satisfaction of charge 15 in full (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Satisfaction of charge 15 in full (1 page)
22 February 2017	Satisfaction of charge 002397260024 in full (1 page)
22 February 2017	Satisfaction of charge 5 in full (2 pages)
22 February 2017	Satisfaction of charge 5 in full (2 pages)
22 February 2017	Satisfaction of charge 002397260022 in full (1 page)
22 February 2017	Satisfaction of charge 002397260024 in full (1 page)
22 February 2017	Satisfaction of charge 002397260021 in full (1 page)
22 February 2017	Satisfaction of charge 002397260021 in full (1 page)
22 February 2017	Satisfaction of charge 002397260022 in full (1 page)
15 February 2017	Satisfaction of charge 002397260020 in full (1 page)
15 February 2017	Satisfaction of charge 002397260028 in full (1 page)
15 February 2017	Satisfaction of charge 002397260020 in full (1 page)
15 February 2017	Satisfaction of charge 6 in full (2 pages)
15 February 2017	Satisfaction of charge 6 in full (2 pages)
15 February 2017	Satisfaction of charge 002397260028 in full (1 page)
3 February 2017	Satisfaction of charge 002397260019 in full (1 page)
3 February 2017	Satisfaction of charge 13 in full (1 page)
3 February 2017	Satisfaction of charge 13 in full (1 page)
3 February 2017	Satisfaction of charge 16 in full (1 page)
3 February 2017	Satisfaction of charge 1 in full (1 page)
3 February 2017	Satisfaction of charge 002397260019 in full (1 page)
3 February 2017	Satisfaction of charge 002397260018 in full (1 page)
3 February 2017	Satisfaction of charge 1 in full (1 page)
3 February 2017	Satisfaction of charge 16 in full (1 page)
3 February 2017	Satisfaction of charge 002397260018 in full (1 page)
31 January 2017	Registration of charge 002397260029, created on 27 January 2017 (28 pages)
31 January 2017	Registration of charge 002397260029, created on 27 January 2017 (28 pages)
18 January 2017	Satisfaction of charge 14 in full (4 pages)
18 January 2017	Satisfaction of charge 8 in full (4 pages)
18 January 2017	Satisfaction of charge 7 in full (4 pages)
18 January 2017	Satisfaction of charge 14 in full (4 pages)
18 January 2017	Satisfaction of charge 7 in full (4 pages)
18 January 2017	Satisfaction of charge 8 in full (4 pages)
18 January 2017	Satisfaction of charge 10 in full (4 pages)
18 January 2017	Satisfaction of charge 10 in full (4 pages)
16 December 2016	Registration of charge 002397260028, created on 15 December 2016 (28 pages)
16 December 2016	Registration of charge 002397260028, created on 15 December 2016 (28 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
3 October 2016	Full accounts made up to 31 December 2015 (22 pages)
28 June 2016	Registration of charge 002397260027, created on 23 June 2016 (27 pages)
28 June 2016	Registration of charge 002397260027, created on 23 June 2016 (27 pages)
24 June 2016	Registration of charge 002397260026, created on 23 June 2016 (42 pages)
24 June 2016	Registration of charge 002397260026, created on 23 June 2016 (42 pages)
9 June 2016	Registration of charge 002397260025, created on 3 June 2016 (20 pages)
9 June 2016	Registration of charge 002397260025, created on 3 June 2016 (20 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 8,975,001 (8 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 8,975,001 (8 pages)
28 March 2016	Registration of charge 002397260024, created on 21 March 2016 (31 pages)
28 March 2016	Registration of charge 002397260024, created on 21 March 2016 (31 pages)
8 March 2016	Registration of charge 002397260023, created on 2 March 2016 (31 pages)
8 March 2016	Registration of charge 002397260023, created on 2 March 2016 (31 pages)
22 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 2 February 2016 (1 page)
22 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 2 February 2016 (1 page)
12 January 2016	Registration of charge 002397260022, created on 8 January 2016 (21 pages)
12 January 2016	Registration of charge 002397260022, created on 8 January 2016 (21 pages)
29 December 2015	Registration of charge 002397260021, created on 21 December 2015 (33 pages)
29 December 2015	Registration of charge 002397260021, created on 21 December 2015 (33 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
20 May 2015	Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015 (1 page)
20 May 2015	Termination of appointment of Beverley Michael Douglas as a director on 30 April 2015 (1 page)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8,975,001 (11 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8,975,001 (11 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 October 2014	Section 519 (2 pages)
23 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 8,975,001 (11 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 8,975,001 (11 pages)
28 December 2013	Satisfaction of charge 2 in full (4 pages)
28 December 2013	Satisfaction of charge 2 in full (4 pages)
24 December 2013	Registration of charge 002397260020 (27 pages)
24 December 2013	Registration of charge 002397260020 (27 pages)
25 November 2013	Registration of charge 002397260019 (22 pages)
25 November 2013	Registration of charge 002397260019 (22 pages)
25 November 2013	Registration of charge 002397260018 (27 pages)
25 November 2013	Registration of charge 002397260018 (27 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (11 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders (11 pages)
19 August 2013	Appointment of Paula Corrigan as a director (2 pages)
19 August 2013	Appointment of Paula Corrigan as a director (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
30 August 2012	Full accounts made up to 31 December 2011 (22 pages)
30 August 2012	Full accounts made up to 31 December 2011 (22 pages)
8 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
8 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
16 April 2012	Director's details changed for Mr David John Osborne on 1 November 2011 (2 pages)
16 April 2012	Director's details changed for Mr David John Osborne on 1 November 2011 (2 pages)
16 April 2012	Director's details changed for Mr David John Osborne on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Sean Peter Martin on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mrs Susan Elizabeth Lawrence on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Sean Peter Martin on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Sean Peter Martin on 1 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Beverley Michael Douglas on 1 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Beverley Michael Douglas on 1 November 2011 (2 pages)
20 December 2011	Director's details changed for Mr Beverley Michael Douglas on 1 November 2011 (2 pages)
6 December 2011	Register(s) moved to registered inspection location (1 page)
6 December 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Termination of appointment of David Baker as a director (1 page)
21 October 2011	Termination of appointment of David Baker as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
11 May 2011	Appointment of Mr David John Osborne as a director (2 pages)
11 May 2011	Appointment of Mr David John Osborne as a director (2 pages)
9 May 2011	Auditor's resignation (2 pages)
9 May 2011	Auditor's resignation (2 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
20 April 2011	Register(s) moved to registered inspection location (1 page)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
20 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
2 October 2010	Full accounts made up to 31 December 2009 (24 pages)
8 July 2010	Director's details changed for Mr Howard Alan Montagu on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Howard Alan Montagu on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Howard Alan Montagu on 8 July 2010 (2 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Statement of company's objects (2 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 14/04/2010 (15 pages)
13 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 14/04/2010 (15 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
8 April 2010	Director's details changed for Mr David Ross Baker on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Colin Benford on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Sean Peter Martin on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Colin Benford on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Susan Lawrence on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Beverley Michael Douglas on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Susan Lawrence on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Beverley Michael Douglas on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Sean Peter Martin on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr David Ross Baker on 31 March 2010 (2 pages)
2 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 16 (7 pages)
2 December 2009	Particulars of a mortgage or charge/MG09 / charge no: 16 (7 pages)
13 November 2009	Appointment of Howard Alan Montagu as a director (2 pages)
13 November 2009	Appointment of Howard Alan Montagu as a director (2 pages)
3 November 2009	Termination of appointment of Liam O'sullivan as a director (1 page)
3 November 2009	Termination of appointment of Liam O'sullivan as a director (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
29 October 2009	Particulars of a mortgage or charge / charge no: 15 (6 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 October 2009	Director's details changed for Beverley Michael Douglas on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Beverley Michael Douglas on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Beverley Michael Douglas on 1 October 2009 (2 pages)
15 October 2009	Appointment of Beverley Michael Douglas as a director (2 pages)
15 October 2009	Appointment of Beverley Michael Douglas as a director (2 pages)
15 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
15 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
8 October 2009	Director's details changed for Mr Liam Robert O'sullivan on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Colin Benford on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Liam Robert O'sullivan on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Colin Benford on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Colin Benford on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Liam Robert O'sullivan on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Ross Baker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Ross Baker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Ross Baker on 1 October 2009 (2 pages)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (21 pages)
14 May 2009	Full accounts made up to 31 December 2008 (21 pages)
13 May 2009	Director's change of particulars / sean martin / 05/05/2009 (1 page)
13 May 2009	Director's change of particulars / sean martin / 05/05/2009 (1 page)
21 April 2009	Appointment terminated director jonathan vickers (1 page)
21 April 2009	Appointment terminated director jonathan vickers (1 page)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (5 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Return made up to 31/03/09; full list of members (5 pages)
15 April 2009	Location of debenture register (1 page)
15 April 2009	Location of register of members (1 page)
23 February 2009	Director's change of particulars / susan lawrence / 19/02/2009 (1 page)
23 February 2009	Director's change of particulars / susan lawrence / 19/02/2009 (1 page)
19 January 2009	Director appointed mr liam robert o'sullivan (1 page)
19 January 2009	Director appointed mr liam robert o'sullivan (1 page)
19 January 2009	Appointment terminated director jonathan eadie (1 page)
19 January 2009	Appointment terminated director jonathan eadie (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
28 July 2008	Return made up to 28/05/08; full list of members (5 pages)
28 July 2008	Return made up to 28/05/08; full list of members (5 pages)
17 June 2008	Full accounts made up to 31 December 2007 (21 pages)
17 June 2008	Full accounts made up to 31 December 2007 (21 pages)
19 June 2007	Return made up to 28/05/07; full list of members (3 pages)
19 June 2007	Return made up to 28/05/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 31 December 2006 (23 pages)
10 May 2007	Full accounts made up to 31 December 2006 (23 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
8 January 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 8975000/8975001 (2 pages)
8 January 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 8975000/8975001 (2 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
5 October 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
6 June 2006	Return made up to 28/05/06; full list of members (2 pages)
6 June 2006	Return made up to 28/05/06; full list of members (2 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (16 pages)
8 May 2006	Full accounts made up to 31 December 2005 (16 pages)
31 March 2006	New director appointed (1 page)
31 March 2006	New director appointed (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
16 November 2005	Particulars of mortgage/charge (5 pages)
16 November 2005	Particulars of mortgage/charge (5 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
7 June 2005	Return made up to 28/05/05; full list of members (3 pages)
7 June 2005	Return made up to 28/05/05; full list of members (3 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
9 May 2005	Full accounts made up to 31 December 2004 (16 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
7 April 2005	Particulars of mortgage/charge (46 pages)
7 April 2005	Particulars of mortgage/charge (46 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
23 November 2004	New secretary appointed (1 page)
23 November 2004	New secretary appointed (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
29 July 2004	Particulars of mortgage/charge (38 pages)
29 July 2004	Particulars of mortgage/charge (38 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
7 June 2004	New director appointed (1 page)
26 May 2004	Return made up to 28/05/04; full list of members (3 pages)
26 May 2004	Return made up to 28/05/04; full list of members (3 pages)
6 May 2004	Full accounts made up to 31 December 2003 (16 pages)
6 May 2004	Full accounts made up to 31 December 2003 (16 pages)
19 September 2003	Particulars of mortgage/charge (4 pages)
19 September 2003	Particulars of mortgage/charge (4 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (7 pages)
22 July 2003	Particulars of mortgage/charge (7 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Particulars of mortgage/charge (4 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
14 May 2003	Return made up to 28/05/03; full list of members (3 pages)
14 May 2003	Return made up to 28/05/03; full list of members (3 pages)
6 May 2003	Full accounts made up to 31 December 2002 (15 pages)
6 May 2003	Full accounts made up to 31 December 2002 (15 pages)
27 March 2003	Particulars of mortgage/charge (8 pages)
27 March 2003	Particulars of mortgage/charge (8 pages)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house, 34 beckenham road beckenham, kent BR3 4TU (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
18 February 2003	New director appointed (1 page)
18 February 2003	Director resigned (1 page)
6 November 2002	New director appointed (1 page)
6 November 2002	New director appointed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (1 page)
27 June 2002	New director appointed (1 page)
28 May 2002	Return made up to 28/05/02; full list of members (8 pages)
28 May 2002	Return made up to 28/05/02; full list of members (8 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
8 October 2001	Memorandum and Articles of Association (9 pages)
8 October 2001	Memorandum and Articles of Association (9 pages)
20 September 2001	Memorandum and Articles of Association (10 pages)
20 September 2001	Memorandum and Articles of Association (10 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
27 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/06/01 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2001	Return made up to 28/05/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/06/01 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Registered office changed on 04/06/01 from: st marks court chart way horsham west sussex RH12 1XL (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Registered office changed on 04/06/01 from: st marks court, chart way, horsham, west sussex RH12 1XL (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Director resigned (1 page)
18 May 2001	Company name changed royal & sun alliance trust compa ny LIMITED\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed royal & sun alliance trust compa ny LIMITED\certificate issued on 18/05/01 (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
4 May 2001	Full accounts made up to 31 December 2000 (13 pages)
23 February 2001	Location of register of members (1 page)
23 February 2001	Location of register of members (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
21 July 2000	Return made up to 28/05/00; full list of members (7 pages)
21 July 2000	Return made up to 28/05/00; full list of members (7 pages)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Director's particulars changed (1 page)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Full accounts made up to 31 December 1999 (13 pages)
5 May 2000	Full accounts made up to 31 December 1999 (13 pages)
12 January 2000	Director's particulars changed (1 page)
12 January 2000	Director's particulars changed (1 page)
3 June 1999	Return made up to 28/05/99; full list of members (8 pages)
3 June 1999	Return made up to 28/05/99; full list of members (8 pages)
1 June 1999	Full accounts made up to 31 December 1998 (13 pages)
1 June 1999	Full accounts made up to 31 December 1998 (13 pages)
17 April 1999	Particulars of mortgage/charge (7 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Particulars of mortgage/charge (7 pages)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane, london, EC2N 2AB (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
11 June 1998	Return made up to 28/05/98; full list of members (8 pages)
11 June 1998	Return made up to 28/05/98; full list of members (8 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (14 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (14 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
29 July 1997	Company name changed sun alliance trust company limit ed\certificate issued on 30/07/97 (2 pages)
29 July 1997	Company name changed sun alliance trust company limit ed\certificate issued on 30/07/97 (2 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (13 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (13 pages)
25 June 1997	Return made up to 28/05/97; full list of members (8 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Return made up to 28/05/97; full list of members (8 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
21 June 1996	Return made up to 28/05/96; full list of members (8 pages)
21 June 1996	Return made up to 28/05/96; full list of members (8 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (13 pages)
3 June 1996	Full group accounts made up to 31 December 1995 (13 pages)
6 June 1995	Return made up to 28/05/95; full list of members (14 pages)
6 June 1995	Return made up to 28/05/95; full list of members (14 pages)
11 May 1995	Full group accounts made up to 31 December 1994 (12 pages)
11 May 1995	Full group accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (163 pages)
5 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 June 1994	Full group accounts made up to 31 December 1993 (11 pages)
12 June 1994	Full group accounts made up to 31 December 1993 (11 pages)
26 May 1993	Full group accounts made up to 31 December 1992 (9 pages)
26 May 1993	Full group accounts made up to 31 December 1992 (9 pages)
1 May 1992	Full group accounts made up to 31 December 1991 (11 pages)
1 May 1992	Full group accounts made up to 31 December 1991 (11 pages)
3 May 1991	Full accounts made up to 31 December 1990 (10 pages)
3 May 1991	Full accounts made up to 31 December 1990 (10 pages)
14 June 1990	Full group accounts made up to 31 December 1989 (10 pages)
14 June 1990	Full group accounts made up to 31 December 1989 (10 pages)
2 April 1987	Company name changed sun alliance trustee company lim ited\certificate issued on 02/04/87 (2 pages)
2 April 1987	Company name changed sun alliance trustee company lim ited\certificate issued on 02/04/87 (2 pages)
11 February 1987	Company name changed phoenix assurance trustee compan y LIMITED\certificate issued on 11/02/87 (2 pages)
11 February 1987	Company name changed phoenix assurance trustee compan y LIMITED\certificate issued on 11/02/87 (2 pages)
18 October 1984	Company name changed\certificate issued on 18/10/84 (2 pages)
18 October 1984	Company name changed\certificate issued on 18/10/84 (2 pages)
22 May 1929	Incorporation (62 pages)
22 May 1929	Certificate of incorporation (1 page)
22 May 1929	Certificate of incorporation (1 page)
22 May 1929	Incorporation (62 pages)
22 May 1929	Certificate of incorporation (1 page)
22 May 1929	Certificate of incorporation (1 page)

Apex Corporate Trustees (UK) Limited

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