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APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 03853848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bastion House 6th Floor
- 140 London Wall
- London
- EC2Y 5DN
- England Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England UK
Management
- Managing Directors
- HEWITSON, Adam
- RUBIO, Andrew
- BUTLER, David George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-06
- Age Of Company 1999-10-06 24 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Throgmorton Uk (No.2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THROGMORTON SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Description
- APEX CORPORATE AND BUSINESS SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03853848. Its current trading status is "live". It was registered 1999-10-06. It was previously called THROGMORTON SECRETARIES LIMITED . It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at Bastion House 6Th Floor .
Get APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Corporate And Business Services Uk Limited - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
- 1999-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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resolution (2020-04-27) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2020-06-18) - RP04AP01
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accounts-with-accounts-type-full (2020-05-20) - AA
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-full (2020-12-07) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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change-to-a-person-with-significant-control (2019-09-18) - PSC05
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memorandum-articles (2019-08-02) - MA
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resolution (2019-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-05-17) - AA01
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resolution (2018-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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accounts-with-accounts-type-full (2017-09-29) - AA
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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change-person-director-company-with-change-date (2017-11-21) - CH01
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-to-a-person-with-significant-control (2017-11-16) - PSC05
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
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appoint-corporate-director-company-with-name-date (2017-11-03) - AP02
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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change-person-director-company-with-change-date (2014-08-29) - CH01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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appoint-corporate-director-company-with-name-date (2014-09-24) - AP02
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appoint-corporate-secretary-company-with-name-date (2014-09-24) - AP04
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termination-secretary-company-with-name-termination-date (2014-09-24) - TM02
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resolution (2014-09-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-09-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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capital-name-of-class-of-shares (2014-10-29) - SH08
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change-person-director-company-with-change-date (2014-10-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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change-account-reference-date-company-current-extended (2014-10-07) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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termination-secretary-company-with-name (2011-12-16) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
keyboard_arrow_right 2009
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resolution (2009-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-07-22) - AA
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termination-director-company-with-name (2009-11-25) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-31) - AA
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legacy (2008-02-09) - 395
keyboard_arrow_right 2007
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legacy (2007-04-10) - 287
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legacy (2007-04-16) - 287
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certificate-change-of-name-company (2007-07-05) - CERTNM
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memorandum-articles (2007-07-12) - MEM/ARTS
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legacy (2007-07-12) - 287
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accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
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legacy (2007-10-25) - 353
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legacy (2007-10-25) - 363a
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legacy (2006-10-26) - 363a
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legacy (2006-10-18) - 288c
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legacy (2006-08-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-07-26) - AA
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legacy (2006-01-05) - 288a
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legacy (2005-03-15) - 288a
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legacy (2005-03-15) - 288b
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legacy (2005-04-14) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-08-04) - AA
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resolution (2005-09-27) - RESOLUTIONS
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legacy (2005-10-25) - 363a
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resolution (2005-05-05) - RESOLUTIONS
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legacy (2004-10-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
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accounts-with-accounts-type-total-exemption-full (2003-08-04) - AA
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-01-08) - 288a
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legacy (2003-10-30) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363a
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legacy (2002-11-08) - 288c
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legacy (2002-09-30) - 287
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accounts-with-accounts-type-total-exemption-full (2002-08-04) - AA
keyboard_arrow_right 2001
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legacy (2001-10-02) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-07-31) - AA
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legacy (2001-10-02) - 288a
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legacy (2001-10-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363a
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legacy (2000-11-01) - 88(2)R
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legacy (2000-10-27) - 353
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legacy (2000-10-27) - 288c
keyboard_arrow_right 1999
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legacy (1999-11-26) - 288a
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legacy (1999-11-26) - 225
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resolution (1999-11-26) - RESOLUTIONS
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incorporation-company (1999-10-06) - NEWINC