London
EC2Y 5AS
Director Name | Apex Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 31 October 2006(1 year, 11 months after company formation) |
Appointment Duration | 17 years, 6 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Apex Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 27 November 2008(4 years after company formation) |
Appointment Duration | 15 years, 5 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Secretary Name | Apex Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 17 January 2014(9 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Peter Michael Hills |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Adrian Walton Gower |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2005(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 2006) |
Role | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | Mrs Susan Elizabeth Lawrence |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Director Name | Mr Colin Arthur Benford |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2015(10 years, 8 months after company formation) |
Appointment Duration | 8 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 | Capita Trust Company Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Capita Trust Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2008(4 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 January 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Website | capitatrust.co.uk |
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Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
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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 |
1 at £1 | Capita Trust Nominees No 1 LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £339,000 |
Gross Profit | £141,000 |
Net Worth | £163,000 |
Cash | £347,000 |
Current Liabilities | £167,000 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months from now) |
17 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
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11 March 2020 | Accounts for a dormant company made up to 30 November 2019 (11 pages) |
13 November 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
15 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
15 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
15 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
12 July 2019 | Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019 (2 pages) |
28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
17 January 2019 | Accounts for a dormant company made up to 30 November 2018 (11 pages) |
29 November 2018 | Second filing of Confirmation Statement dated 09/11/2017 (4 pages) |
19 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
31 May 2018 | Accounts for a dormant company made up to 30 November 2017 (9 pages) |
4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
4 December 2017 | Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 9 November 2017 with no updates
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17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
14 September 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
14 September 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
7 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
7 September 2016 | Accounts for a dormant company made up to 30 November 2015 (8 pages) |
9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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20 August 2015 | Group of companies' accounts made up to 30 November 2014 (29 pages) |
20 August 2015 | Group of companies' accounts made up to 30 November 2014 (29 pages) |
31 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
31 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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18 June 2014 | Group of companies' accounts made up to 30 November 2013 (29 pages) |
18 June 2014 | Group of companies' accounts made up to 30 November 2013 (29 pages) |
5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
11 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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17 July 2013 | Group of companies' accounts made up to 30 November 2012 (30 pages) |
17 July 2013 | Group of companies' accounts made up to 30 November 2012 (30 pages) |
7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (26 pages) |
16 July 2012 | Group of companies' accounts made up to 30 November 2011 (26 pages) |
25 November 2011 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 November 2011 (2 pages) |
25 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 November 2011 (2 pages) |
25 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Director's details changed for Capita Trust Corporate Limited on 9 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Capita Trust Corporate Limited on 9 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Capita Trust Corporate Limited on 9 November 2011 (2 pages) |
13 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 13 September 2011 (1 page) |
13 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 13 September 2011 (1 page) |
20 July 2011 | Group of companies' accounts made up to 30 November 2010 (26 pages) |
20 July 2011 | Group of companies' accounts made up to 30 November 2010 (26 pages) |
16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (26 pages) |
3 August 2010 | Group of companies' accounts made up to 30 November 2009 (26 pages) |
30 November 2009 | Secretary's details changed for Capita Trust Secretaries Limited on 9 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Limited on 9 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Capita Trust Secretaries Limited on 9 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Limited on 9 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Services Limited on 9 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Limited on 9 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Services Limited on 9 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Capita Trust Corporate Services Limited on 9 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Secretary's details changed for Capita Trust Secretaries Limited on 9 November 2009 (2 pages) |
6 October 2009 | Group of companies' accounts made up to 30 November 2008 (25 pages) |
6 October 2009 | Group of companies' accounts made up to 30 November 2008 (25 pages) |
29 June 2009 | Director appointed mrs susan elisabeth lawrence (2 pages) |
29 June 2009 | Director appointed mrs susan elisabeth lawrence (2 pages) |
2 April 2009 | Group of companies' accounts made up to 30 November 2007 (22 pages) |
2 April 2009 | Group of companies' accounts made up to 30 November 2007 (22 pages) |
17 February 2009 | Registered office changed on 17/02/2009 from first floor no 6 broadgate london EC2M 2QS united kingdom (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from first floor no 6 broadgate london EC2M 2QS united kingdom (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
24 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
24 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
11 December 2008 | Director appointed capita trust corporate LIMITED (2 pages) |
11 December 2008 | Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page) |
11 December 2008 | Director appointed capita trust corporate LIMITED (2 pages) |
11 December 2008 | Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page) |
10 December 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
10 December 2008 | Secretary appointed capita trust secretaries LIMITED (2 pages) |
10 December 2008 | Secretary appointed capita trust secretaries LIMITED (2 pages) |
10 December 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
10 December 2008 | Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page) |
10 December 2008 | Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page) |
27 November 2008 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
27 November 2008 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
31 December 2007 | Group of companies' accounts made up to 30 November 2006 (19 pages) |
31 December 2007 | Group of companies' accounts made up to 30 November 2006 (19 pages) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
13 November 2007 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
27 November 2006 | New director appointed (3 pages) |
27 November 2006 | New director appointed (3 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
5 October 2006 | Group of companies' accounts made up to 30 November 2005 (19 pages) |
5 October 2006 | Group of companies' accounts made up to 30 November 2005 (19 pages) |
2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page) |
24 November 2005 | Return made up to 09/11/05; full list of members (5 pages) |
24 November 2005 | Return made up to 09/11/05; full list of members (5 pages) |
3 October 2005 | Resolutions
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3 October 2005 | Resolutions
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16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
20 May 2005 | Location of register of members (1 page) |
20 May 2005 | Location of register of members (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page) |
11 May 2005 | Registered office changed on 11/05/05 from: 125 kensington high street london W8 5PA (1 page) |
29 April 2005 | Director resigned (1 page) |
29 April 2005 | Director resigned (1 page) |
29 April 2005 | New director appointed (7 pages) |
29 April 2005 | New director appointed (7 pages) |
26 November 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 November 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 November 2004 | Incorporation (34 pages) |
9 November 2004 | Incorporation (34 pages) |