London
EC2Y 5AS
Director Name | Apex Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 14 March 2007(5 days after company formation) |
Appointment Duration | 17 years, 1 month |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Apex Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 17 May 2007(2 months, 1 week after company formation) |
Appointment Duration | 16 years, 11 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(6 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Mr David Ross Baker |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(5 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 25 July 2011) |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | Phoenix House 18 King William Street London EC4N 7HE |
Director Name | Mr Colin Arthur Benford |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2011(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 May 2014) |
Role | Trust Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Director Name | Mr Paul Glendenning |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2014(7 years, 3 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 11 July 2014) |
Role | Company Director |
Country of Residence | England |
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 | 11 July 2014(7 years, 4 months after company formation) |
Appointment Duration | 9 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 | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 2007(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Capita Trust Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(5 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 17 January 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
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 |
50k at £1 | Capita Trust Nominees No. 1 LTD 100.00% Ordinary |
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1 at £1 | Capita Trust Nominees No. 2 LTD 0.00% Ordinary |
Year | 2014 |
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Turnover | £6,958,684 |
Gross Profit | £65,391 |
Net Worth | £14,495 |
Cash | £645,526 |
Current Liabilities | £2,325,808 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
25 May 2007 | Delivered on: 30 May 2007 Persons entitled: Capita Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the issuer secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interest in to and under: all loan agreements, all borrower security documents, all issuer finance documents and all contracts. See the mortgage charge document for full details. Outstanding |
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12 July 2023 | Full accounts made up to 30 September 2022 (31 pages) |
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23 March 2023 | Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 20 March 2023 (2 pages) |
22 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page) |
22 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page) |
22 March 2023 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page) |
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) |
10 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
7 July 2022 | Full accounts made up to 30 September 2021 (29 pages) |
17 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
14 December 2021 | Full accounts made up to 30 September 2020 (30 pages) |
7 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page) |
7 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
7 July 2021 | Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 5 July 2021 (2 pages) |
7 July 2021 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
5 July 2021 | Registered office address changed from 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) |
21 April 2021 | Full accounts made up to 30 September 2019 (32 pages) |
9 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
13 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
12 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
12 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
12 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
11 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) |
2 April 2019 | Full accounts made up to 30 September 2018 (28 pages) |
14 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
6 April 2018 | Full accounts made up to 30 September 2017 (26 pages) |
9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 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) |
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 | 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) |
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) |
24 August 2017 | Auditor's resignation (1 page) |
24 August 2017 | Auditor's resignation (1 page) |
17 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
9 February 2017 | Full accounts made up to 30 September 2016 (25 pages) |
9 February 2017 | Full accounts made up to 30 September 2016 (25 pages) |
9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 February 2016 | Full accounts made up to 30 September 2015 (20 pages) |
9 February 2016 | Full accounts made up to 30 September 2015 (20 pages) |
20 November 2015 | Auditor's resignation (1 page) |
20 November 2015 | Auditor's resignation (1 page) |
13 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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18 February 2015 | Full accounts made up to 30 September 2014 (20 pages) |
18 February 2015 | Full accounts made up to 30 September 2014 (20 pages) |
24 July 2014 | Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages) |
24 July 2014 | Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 (2 pages) |
24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page) |
16 June 2014 | Appointment of Mr Paul Glendenning as a director (2 pages) |
16 June 2014 | Termination of appointment of Colin Benford as a director (1 page) |
16 June 2014 | Termination of appointment of Colin Benford as a director (1 page) |
16 June 2014 | Appointment of Mr Paul Glendenning as a director (2 pages) |
8 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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11 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
11 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
11 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
11 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
31 January 2014 | Full accounts made up to 30 September 2013 (19 pages) |
31 January 2014 | Full accounts made up to 30 September 2013 (19 pages) |
15 April 2013 | Full accounts made up to 30 September 2012 (19 pages) |
15 April 2013 | Full accounts made up to 30 September 2012 (19 pages) |
8 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
29 March 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
29 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
29 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Full accounts made up to 30 September 2011 (19 pages) |
14 February 2012 | Full accounts made up to 30 September 2011 (19 pages) |
12 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 12 September 2011 (1 page) |
12 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 12 September 2011 (1 page) |
26 July 2011 | Appointment of Mr Colin Arthur Benford as a director (2 pages) |
26 July 2011 | Termination of appointment of David Baker as a director (1 page) |
26 July 2011 | Appointment of Mr Colin Arthur Benford as a director (2 pages) |
26 July 2011 | Termination of appointment of David Baker as a director (1 page) |
22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Full accounts made up to 30 September 2010 (19 pages) |
10 February 2011 | Full accounts made up to 30 September 2010 (19 pages) |
15 March 2010 | Director's details changed for Capita Trust Corporate Limited on 9 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Capita Trust Corporate Limited on 9 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 9 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Capita Trust Corporate Services Limited on 9 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 9 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Capita Trust Secretaries Limited on 9 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Capita Trust Corporate Services Limited on 9 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Capita Trust Corporate Limited on 9 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Capita Trust Corporate Services Limited on 9 March 2010 (2 pages) |
8 February 2010 | Full accounts made up to 30 September 2009 (18 pages) |
8 February 2010 | Full accounts made up to 30 September 2009 (18 pages) |
1 December 2009 | Director's details changed for Mr David Ross Baker on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr David Ross Baker on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr David Ross Baker on 1 December 2009 (2 pages) |
10 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
10 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
12 December 2008 | Full accounts made up to 30 September 2008 (17 pages) |
12 December 2008 | Full accounts made up to 30 September 2008 (17 pages) |
4 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
11 January 2008 | Full accounts made up to 30 September 2007 (17 pages) |
11 January 2008 | Full accounts made up to 30 September 2007 (17 pages) |
30 May 2007 | Particulars of mortgage/charge (14 pages) |
30 May 2007 | Particulars of mortgage/charge (14 pages) |
29 May 2007 | New director appointed (13 pages) |
29 May 2007 | New director appointed (13 pages) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
18 April 2007 | Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page) |
18 April 2007 | Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page) |
5 April 2007 | New director appointed (3 pages) |
5 April 2007 | New director appointed (3 pages) |
5 April 2007 | New secretary appointed (2 pages) |
5 April 2007 | New secretary appointed (2 pages) |
5 April 2007 | New director appointed (3 pages) |
5 April 2007 | New director appointed (3 pages) |
27 March 2007 | Secretary resigned;director resigned (1 page) |
27 March 2007 | Secretary resigned;director resigned (1 page) |
27 March 2007 | Resolutions
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27 March 2007 | Memorandum and Articles of Association (11 pages) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Registered office changed on 27/03/07 from: one silk street london EC2Y 8HQ (1 page) |
27 March 2007 | Registered office changed on 27/03/07 from: one silk street london EC2Y 8HQ (1 page) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Memorandum and Articles of Association (11 pages) |
27 March 2007 | Resolutions
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19 March 2007 | Ad 14/03/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
19 March 2007 | Certificate of authorisation to commence business and borrow (1 page) |
19 March 2007 | Application to commence business (2 pages) |
19 March 2007 | Certificate of authorisation to commence business and borrow (1 page) |
19 March 2007 | Application to commence business (2 pages) |
19 March 2007 | Ad 14/03/07--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
9 March 2007 | Incorporation (16 pages) |
9 March 2007 | Incorporation (16 pages) |