140 London Wall
London
EC2Y 5DN
Director Name | Apex Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 07 December 2017(same day as company formation) |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Director Name | Apex Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 07 December 2017(same day as company formation) |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Secretary Name | Apex Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 07 December 2017(same day as company formation) |
Correspondence Address | Bastion House 6th Floor 140 London Wall London EC2Y 5DN |
Director Name | Mr David John Osborne |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Carl Steven Baldry |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2018(9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Wood Street London EC2V 7AN |
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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
31 January 2024 | Termination of appointment of Colin Arthur Benford as a director on 31 January 2024 (1 page) |
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31 January 2024 | Appointment of Mr Peter David Malcolm as a director on 31 January 2024 (2 pages) |
8 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
18 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
21 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023 (1 page) |
21 March 2023 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 20 March 2023 (2 pages) |
21 March 2023 | Director's details changed for Apex Trust Corporate Limited on 20 March 2023 (1 page) |
21 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) |
6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
18 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
15 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
12 July 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 5 July 2021 (2 pages) |
12 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021 (1 page) |
12 July 2021 | Director's details changed for Apex Trust Corporate Limited on 5 July 2021 (1 page) |
12 July 2021 | Secretary'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) |
18 January 2021 | Appointment of Mr Colin Arthur Benford as a director on 15 January 2021 (2 pages) |
18 January 2021 | Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page) |
12 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
31 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
12 July 2019 | Secretary's details changed for Link Trust Corporate 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 | Director's details changed for Link Corporate Services 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 to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
20 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
28 September 2018 | Appointment of Mr Carl Steven Baldry as a director on 7 September 2018 (2 pages) |
21 September 2018 | Termination of appointment of David John Osborne as a director on 7 September 2018 (1 page) |
7 December 2017 | Incorporation Statement of capital on 2017-12-07
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