Apex Corporate And Business Services UK (No.2) Limited

Company Name	Apex Corporate And Business Services UK (No.2) Limited
Director	Kerry Ann Kelly
Company Status	Active
Company Number	07056800
Category	Private Limited Company
Incorporation Date	26 October 2009(14 years, 6 months ago)
Previous Name	Throgmorton UK (No.2) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Kerry Ann Kelly
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Andrew Rubio
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Roger Ganpatsingh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 01 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Trevor Alan Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Nayana Bharti
Status	Resigned
Appointed	10 December 2009(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 06 December 2011)
Role	Company Director
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Director Name	Mr Roger Frank Looker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(9 months after company formation)
Appointment Duration	4 years (resigned 18 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Secretary Name	Mr Adam Hewitson
Status	Resigned
Appointed	06 December 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2014)
Role	Company Director
Correspondence Address	4th Floor Reading Bridge House George Street Reading RG1 8LS

Director Name	Mr Nigel Timothy Fish
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Justin Ashley Cooper
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Mark James Cleland
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Howard Alan Montagu
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Mark Rennison Atherton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Adam Hewitson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 October 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bastion House 6th Floor 140 London Wall London EC2Y 5DN

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	16 September 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	16 September 2014(4 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Resigned
Appointed	03 November 2017(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 2017(8 years 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	capita.co.uk

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 100 other UK companies use this postal address

Shareholders

98k at £1	Capita Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,401,593
Cash	£13
Current Liabilities	£20

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

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

Filing History

2 January 2024	Termination of appointment of Andrew Rubio as a director on 31 December 2023 (1 page)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (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)
31 March 2023	Director's details changed for Mrs Kerry Ann Kelly 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)
10 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
13 June 2022	Company name changed throgmorton uk (no.2) LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 (3 pages)
18 October 2021	Appointment of Mrs Kerry Ann Kelly as a director on 12 October 2021 (2 pages)
18 October 2021	Termination of appointment of Adam Hewitson as a director on 12 October 2021 (1 page)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
27 July 2021	Satisfaction of charge 070568000001 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)
3 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 December 2020	Group of companies' accounts made up to 30 June 2019 (39 pages)
30 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 September 2020	Termination of appointment of Mark Rennison Atherton as a director on 10 August 2020 (1 page)
18 June 2020	Second filing for the appointment of Mark Rennison Atherton as a director (3 pages)
27 April 2020	Resolutions RES13 ‐ Dividend 01/04/2020 (1 page)
11 March 2020	Termination of appointment of Howard Alan Montagu as a director on 28 February 2020 (1 page)
9 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
2 August 2019	Memorandum and Articles of Association (14 pages)
15 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
3 July 2019	Registration of charge 070568000001, created on 28 June 2019 (20 pages)
1 July 2019	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
1 July 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019 (1 page)
28 June 2019	Notification of Apex Consolidation Entity Ltd as a person with significant control on 28 June 2019 (2 pages)
28 June 2019	Cessation of Link Market Services (Emea) Limited as a person with significant control on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Link Group Corporate Director Limited as a director on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 28 June 2019 (1 page)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
17 December 2018	Appointment of Mr Adam Hewitson as a director on 1 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
16 January 2018	Change of details for Link Market Services (Emea) Limited as a person with significant control on 2 January 2018 (2 pages)
16 January 2018	Change of details for Link Market Services (Emea) Limited as a person with significant control on 2 January 2018 (2 pages)
7 December 2017	Director's details changed for Mr Howard Alan Montagu on 13 October 2017 (2 pages)
7 December 2017	Director's details changed for Mr Howard Alan Montagu on 13 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Mark Rennison Atherton on 13 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Mark Rennison Atherton on 13 October 2017 (2 pages)
14 November 2017	Cessation of Capita Holdings Limited as a person with significant control on 3 November 2017 (1 page)
14 November 2017	Notification of Link Market Services (Emea) Limited as a person with significant control on 3 November 2017 (2 pages)
14 November 2017	Notification of Link Market Services (Emea) Limited as a person with significant control on 3 November 2017 (2 pages)
14 November 2017	Cessation of Capita Holdings Limited as a person with significant control 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)
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 Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director 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 Director Limited as a director 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)
16 October 2017	Termination of appointment of Trevor Alan Brown as a director on 30 September 2017 (1 page)
16 October 2017	Termination of appointment of Trevor Alan Brown as a director on 30 September 2017 (1 page)
13 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 August 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (15 pages)
12 June 2017	Full accounts made up to 31 December 2016 (15 pages)
23 March 2017	Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page)
23 March 2017	Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017 (1 page)
15 March 2017	Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
15 March 2017	Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
2 March 2017	Appointment of Mr Howard Alan Montagu as a director on 1 January 2017 (2 pages)
2 March 2017	Appointment of Mr Howard Alan Montagu as a director on 1 January 2017 (2 pages)
1 March 2017	Appointment of Mr Mark Rennison Atherton as a director on 1 January 2017 (2 pages)
1 March 2017	Termination of appointment of Roger Ganpatsingh as a director on 1 January 2017 (1 page)
1 March 2017	Appointment of Mr Mark Rennison Atherton as a director on 1 January 2017 ANNOTATION Second Filing a second filed AP01 was registered on 18.06.2020 (2 pages)
1 March 2017	Termination of appointment of Roger Ganpatsingh as a director on 1 January 2017 (1 page)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
28 January 2016	Termination of appointment of Mark James Cleland as a director on 11 January 2016 (1 page)
28 January 2016	Termination of appointment of Mark James Cleland as a director on 11 January 2016 (1 page)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 98,000 (12 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 98,000 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
26 November 2014	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 17 Rochester Row London SW1P 1QT on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 17 Rochester Row London SW1P 1QT on 26 November 2014 (1 page)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 98,000 (12 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 98,000 (12 pages)
14 November 2014	Change of share class name or designation (2 pages)
14 November 2014	Change of share class name or designation (2 pages)
11 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/09/2014 (7 pages)
11 November 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/09/2014 (7 pages)
31 October 2014	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
31 October 2014	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
7 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
7 October 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
7 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 90,000 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 16 September 2014 GBP 90,000 (3 pages)
26 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (15 pages)
24 September 2014	Appointment of Mr Justin Ashley Cooper as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Capita Group Secretary Limited as a secretary on 16 September 2014 (2 pages)
24 September 2014	Appointment of Capita Corporate Director Limited as a director on 16 September 2014 (2 pages)
24 September 2014	Termination of appointment of Adam Hewitson as a secretary on 16 September 2014 (1 page)
24 September 2014	Appointment of Mr Mark James Cleland as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Mr Justin Ashley Cooper as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Mr Nigel Timothy Fish as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Mr Nigel Timothy Fish as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Capita Corporate Director Limited as a director on 16 September 2014 (2 pages)
24 September 2014	Termination of appointment of Adam Hewitson as a secretary on 16 September 2014 (1 page)
24 September 2014	Appointment of Mr Mark James Cleland as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Capita Group Secretary Limited as a secretary on 16 September 2014 (2 pages)
29 August 2014	Director's details changed for Mr Roger Ganpatsingh on 8 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Roger Ganpatsingh on 8 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Roger Ganpatsingh on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Roger Frank Looker as a director on 18 August 2014 (1 page)
28 August 2014	Termination of appointment of Roger Frank Looker as a director on 18 August 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 November 2013	Director's details changed for Mr Roger Ganpatsingh on 21 July 2011 (2 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 90,000 (6 pages)
12 November 2013	Director's details changed for Mr Roger Frank Looker on 21 July 2011 (2 pages)
12 November 2013	Director's details changed for Mr Trevor Alan Brown on 21 July 2011 (2 pages)
12 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 90,000 (6 pages)
12 November 2013	Director's details changed for Mr Trevor Alan Brown on 21 July 2011 (2 pages)
12 November 2013	Director's details changed for Mr Roger Ganpatsingh on 21 July 2011 (2 pages)
12 November 2013	Director's details changed for Mr Roger Frank Looker on 21 July 2011 (2 pages)
28 August 2013	Purchase of own shares. (3 pages)
28 August 2013	Cancellation of shares. Statement of capital on 28 August 2013 GBP 90,000 (4 pages)
28 August 2013	Purchase of own shares. (3 pages)
28 August 2013	Cancellation of shares. Statement of capital on 28 August 2013 GBP 90,000 (4 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 August 2013	Resolutions RES13 ‐ Buyback agreement 06/08/2013 (1 page)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 August 2013	Resolutions RES13 ‐ Buyback agreement 06/08/2013 (1 page)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (16 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (16 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 February 2012	Second filing of AR01 previously delivered to Companies House made up to 26 October 2010 (18 pages)
7 February 2012	Second filing of AR01 previously delivered to Companies House made up to 26 October 2010 (18 pages)
6 February 2012	Annual return made up to 26 October 2011 with a full list of shareholders (16 pages)
6 February 2012	Annual return made up to 26 October 2011 with a full list of shareholders (16 pages)
19 December 2011	Appointment of Mr Adam Hewitson as a secretary (2 pages)
19 December 2011	Appointment of Mr Adam Hewitson as a secretary (2 pages)
16 December 2011	Termination of appointment of Nayana Bharti as a secretary (1 page)
16 December 2011	Termination of appointment of Nayana Bharti as a secretary (1 page)
21 July 2011	Registered office address changed from , 42-44 Portman Road, Reading, Berkshire, RG30 1EA on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from , 42-44 Portman Road, Reading, Berkshire, RG30 1EA on 21 July 2011 (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
6 June 2011	Director's details changed for Mr Andrew Rubio on 23 November 2009 (2 pages)
6 June 2011	Director's details changed for Mr Andrew Rubio on 23 November 2009 (2 pages)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/12 (9 pages)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/02/12 (9 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new c ord shares 15/09/2010 (23 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new c ord shares 15/09/2010 (23 pages)
29 July 2010	Appointment of Mr Roger Frank Looker as a director (2 pages)
29 July 2010	Appointment of Mr Roger Frank Looker as a director (2 pages)
27 January 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
27 January 2010	Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
22 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-11-20 (1 page)
22 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-11-20 (1 page)
16 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 100,000 ANNOTATION SH01 was replaced on 08/02/12 as it was not properly delivered (18 pages)
16 December 2009	Statement of capital following an allotment of shares on 20 November 2009 GBP 100,000 ANNOTATION SH01 was replaced on 08/02/12 as it was not properly delivered (18 pages)
10 December 2009	Registered office address changed from , the Director General's House 15 Rockstone Place, Southampton, England, SO15 2EP, England on 10 December 2009 (1 page)
10 December 2009	Appointment of Nayana Bharti as a secretary (1 page)
10 December 2009	Appointment of Nayana Bharti as a secretary (1 page)
10 December 2009	Registered office address changed from , the Director General's House 15 Rockstone Place, Southampton, England, SO15 2EP, England on 10 December 2009 (1 page)
25 November 2009	Memorandum and Articles of Association (21 pages)
25 November 2009	Memorandum and Articles of Association (21 pages)
24 November 2009	Change of name notice (2 pages)
24 November 2009	Change of share class name or designation (2 pages)
24 November 2009	Change of name notice (2 pages)
24 November 2009	Appointment of Mr Roger Ganpatsingh as a director (2 pages)
24 November 2009	Change of share class name or designation (2 pages)
24 November 2009	Appointment of Trevor Brown as a director (2 pages)
24 November 2009	Appointment of Mr Roger Ganpatsingh as a director (2 pages)
24 November 2009	Appointment of Trevor Brown as a director (2 pages)
26 October 2009	Incorporation (17 pages)
26 October 2009	Incorporation (17 pages)

Apex Corporate And Business Services UK (No.2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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