London
EC2Y 5AS
Director Name | Apex Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 08 December 2010(same day as company formation) |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Apex Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 08 December 2010(same day as company formation) |
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(3 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Mrs Susan Elizabeth Lawrence |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2010(same day as company formation) |
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(4 years, 7 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 |
Secretary Name | Capita Trust Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2010(same day as company formation) |
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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Year | 2014 |
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Turnover | £67,969,837 |
Gross Profit | £27,368 |
Net Worth | £131,644 |
Cash | £94,913 |
Current Liabilities | £20,070,637 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
25 November 2015 | Delivered on: 8 December 2015 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding |
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1 September 2015 | Delivered on: 11 September 2015 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding |
1 September 2015 | Delivered on: 11 September 2015 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding |
18 July 2011 | Delivered on: 27 July 2011 Satisfied on: 11 September 2015 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: Supplemental trust deed Secured details: All monies due or to become due from the company to the trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed first charge all of the issuers rights interests and benefits in and to principle interest and other amounts all sums held on deposit see image for full details. Fully Satisfied |
10 March 2011 | Delivered on: 24 March 2011 Satisfied on: 11 September 2015 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: Trust deed Secured details: All sums due or to become due to the trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the issuer's rights,interest and benefits in and to (I) principal inteerst and other amounts now or hereafter paid and payable under the laon agreements see image for full details. Fully Satisfied |
22 March 2023 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page) |
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22 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page) |
22 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 | Secretary'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) |
12 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
2 November 2022 | Full accounts made up to 31 December 2021 (40 pages) |
7 January 2022 | Amended full accounts made up to 31 December 2020 (41 pages) |
15 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
11 October 2021 | Full accounts made up to 31 December 2020 (40 pages) |
8 July 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages) |
8 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page) |
8 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
8 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) |
31 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
5 October 2020 | Full accounts made up to 31 December 2019 (40 pages) |
18 February 2020 | Full accounts made up to 31 December 2018 (40 pages) |
9 December 2019 | Confirmation statement made on 8 December 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 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) |
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) |
20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
5 July 2018 | Full accounts made up to 31 December 2017 (38 pages) |
22 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
22 December 2017 | Confirmation statement made on 8 December 2017 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 | 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) |
11 July 2017 | Full accounts made up to 31 December 2016 (33 pages) |
11 July 2017 | Full accounts made up to 31 December 2016 (33 pages) |
20 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
15 July 2016 | Full accounts made up to 31 December 2015 (30 pages) |
15 July 2016 | Full accounts made up to 31 December 2015 (30 pages) |
27 January 2016 | Second filing of AP01 previously delivered to Companies House
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27 January 2016 | Second filing of AP01 previously delivered to Companies House
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8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Registration of charge 074643960005, created on 25 November 2015 (97 pages) |
8 December 2015 | Registration of charge 074643960005, created on 25 November 2015 (97 pages) |
11 September 2015 | Satisfaction of charge 2 in full (8 pages) |
11 September 2015 | Registration of charge 074643960004, created on 1 September 2015 (153 pages) |
11 September 2015 | Registration of charge 074643960003, created on 1 September 2015 (151 pages) |
11 September 2015 | Registration of charge 074643960003, created on 1 September 2015 (151 pages) |
11 September 2015 | Satisfaction of charge 1 in full (8 pages) |
11 September 2015 | Satisfaction of charge 2 in full (8 pages) |
11 September 2015 | Satisfaction of charge 1 in full (8 pages) |
11 September 2015 | Registration of charge 074643960004, created on 1 September 2015 (153 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) |
30 July 2015 | Appointment of Colin Benford as a director on 30 July 2015 (2 pages) |
30 July 2015 | Appointment of Colin Benford as a director on 30 July 2015 (3 pages) |
30 July 2015 | Appointment of Colin Benford as a director on 30 July 2015 (3 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (23 pages) |
3 July 2015 | Full accounts made up to 31 December 2014 (23 pages) |
29 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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7 July 2014 | Full accounts made up to 31 December 2013 (24 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (24 pages) |
11 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
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) |
7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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4 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (15 pages) |
11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (15 pages) |
11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (15 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
12 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
1 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
1 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
1 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (14 pages) |
6 January 2012 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
6 January 2012 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
6 January 2012 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
5 January 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
5 January 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
5 January 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
5 January 2012 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 5 January 2012 (1 page) |
5 January 2012 | Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Capita Trust Corporate Limited on 5 September 2011 (2 pages) |
5 January 2012 | Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011 (2 pages) |
5 January 2012 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 5 January 2012 (1 page) |
5 January 2012 | Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 5 January 2012 (1 page) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
24 March 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
24 March 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
21 February 2011 | Statement of capital following an allotment of shares on 17 February 2011
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21 February 2011 | Statement of capital following an allotment of shares on 17 February 2011
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18 February 2011 | Commence business and borrow (1 page) |
18 February 2011 | Trading certificate for a public company (3 pages) |
18 February 2011 | Commence business and borrow (1 page) |
18 February 2011 | Trading certificate for a public company (3 pages) |
1 February 2011 | Resolutions
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1 February 2011 | Resolutions
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8 December 2010 | Incorporation
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8 December 2010 | Incorporation
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