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APEX CORPORATE TRUSTEES (UK) LIMITED

Company number 00239726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 14/04/2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
08 Apr 2010 CH01 Director's details changed for Mrs Susan Lawrence on 31 March 2010
08 Apr 2010 CH01 Director's details changed for Mr Sean Peter Martin on 31 March 2010
08 Apr 2010 CH01 Director's details changed for Mr David Ross Baker on 31 March 2010
08 Apr 2010 CH01 Director's details changed for Mr Beverley Michael Douglas on 31 March 2010
08 Apr 2010 CH01 Director's details changed for Colin Benford on 31 March 2010
02 Dec 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 16
13 Nov 2009 AP01 Appointment of Howard Alan Montagu as a director
03 Nov 2009 TM01 Termination of appointment of Liam O'sullivan as a director
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 15
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Oct 2009 CH01 Director's details changed for Beverley Michael Douglas on 1 October 2009
15 Oct 2009 CH04 Secretary's details changed for Capita Group Secretary Limited on 17 April 2009
15 Oct 2009 AP01 Appointment of Beverley Michael Douglas as a director
08 Oct 2009 CH01 Director's details changed for Mr Liam Robert O'sullivan on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr David Ross Baker on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Colin Benford on 1 October 2009
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
14 May 2009 AA Full accounts made up to 31 December 2008
13 May 2009 288c Director's change of particulars / sean martin / 05/05/2009
21 Apr 2009 288b Appointment terminated director jonathan vickers