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APEX ATL PENSION TRUSTEES LIMITED

Company number 02317256

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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)
31 Jan 2024 TM01 Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
06 Oct 2023 CH01 Director's details changed for Mrs Ann Rosemary Kennell on 6 October 2023
06 Oct 2023 CH01 Director's details changed for Jane Kathryn Fryer on 6 October 2023
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Apr 2023 CH01 Director's details changed for Jane Kathryn Fryer on 6 April 2023
31 Mar 2023 PSC05 Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 20 March 2023
20 Mar 2023 AD01 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
11 Oct 2022 AD04 Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2021 PSC05 Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 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
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2020 CH01 Director's details changed for Jane Kathryn Fryer on 1 July 2017
30 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
11 Oct 2019 CH01 Director's details changed for Mr Colin Arthur Benford on 20 October 2011
08 Jul 2019 AD04 Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN
01 Jul 2019 PSC05 Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 1 July 2019
01 Jul 2019 AD01 Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 1 July 2019
01 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019