• UK
  • APEX INVESTMENT ADVISERS LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom

Company Information

Company registration number
04533331
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, 125 London Wall
London
EC2Y 5AS
England
6th Floor, 125 London Wall, London, EC2Y 5AS, England UK

Management

Managing Directors
LAHAV, Oded
RHYDDERCH, David James
WARNES, Christopher Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-09-12
Age Of Company
2002-09-12 21 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
-
-
-
-
-
Apex Consolidation Entity Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-06-30
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2023-11-23
Last Date: 2022-11-09

APEX INVESTMENT ADVISERS LIMITED Company Description

APEX INVESTMENT ADVISERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04533331. Its current trading status is "live". It was registered 2002-09-12. It was previously called ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at 6Th Floor, 125 London Wall .
More information

Get APEX INVESTMENT ADVISERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Apex Investment Advisers Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom

2002-09-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-extended (2023-06-20) - AA01

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  • cessation-of-a-person-with-significant-control (2023-02-27) - PSC07

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  • resolution (2023-05-27) - RESOLUTIONS

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  • mortgage-charge-whole-release-with-charge-number (2023-05-25) - MR05

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  • cessation-of-a-person-with-significant-control (2023-05-23) - PSC07

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  • notification-of-a-person-with-significant-control (2023-05-23) - PSC02

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  • memorandum-articles (2023-05-27) - MA

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  • appoint-person-director-company-with-name-date (2023-05-22) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-27) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-12) - TM01

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-23) - TM01

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  • termination-director-company (2022-09-22) - TM01

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  • change-person-director-company (2022-09-20) - CH01

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  • legacy (2022-03-29) - AGREEMENT2

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  • legacy (2022-04-29) - PARENT_ACC

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  • legacy (2022-03-29) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-29) - AA

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  • legacy (2021-08-02) - GUARANTEE2

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  • memorandum-articles (2021-04-30) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-19) - MR01

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  • resolution (2021-04-30) - RESOLUTIONS

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  • legacy (2021-08-26) - AGREEMENT2

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  • legacy (2021-07-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-10-29) - CS01

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  • legacy (2021-09-13) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA

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  • legacy (2021-08-26) - GUARANTEE2

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  • legacy (2020-02-21) - AGREEMENT2

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  • legacy (2020-02-21) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-09) - AA

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  • legacy (2020-03-09) - PARENT_ACC

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  • notification-of-a-person-with-significant-control (2020-08-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-08-03) - PSC07

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  • confirmation-statement-with-no-updates (2020-09-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01

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  • cessation-of-a-person-with-significant-control (2019-10-14) - PSC07

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  • notification-of-a-person-with-significant-control (2019-10-11) - PSC02

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  • change-to-a-person-with-significant-control (2019-10-14) - PSC05

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  • notification-of-a-person-with-significant-control (2019-10-14) - PSC02

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  • change-to-a-person-with-significant-control (2019-10-16) - PSC05

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  • legacy (2019-10-24) - RP04CS01

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  • confirmation-statement-with-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-full (2018-10-29) - AA

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-08) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-06-08) - PSC07

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  • notification-of-a-person-with-significant-control (2018-04-20) - PSC02

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • resolution (2018-02-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-04-04) - AA

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-18) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-08-17) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01

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  • termination-director-company-with-name-termination-date (2016-08-17) - TM01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • auditors-resignation-company (2014-09-11) - AUD

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-made-up-date (2013-09-11) - AA

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  • change-account-reference-date-company-previous-extended (2013-02-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01

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  • appoint-person-director-company-with-name (2012-05-31) - AP01

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  • termination-director-company-with-name (2012-05-30) - TM01

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  • termination-secretary-company-with-name (2012-05-30) - TM02

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  • appoint-corporate-director-company-with-name (2012-05-30) - AP02

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  • accounts-with-made-up-date (2012-04-03) - AA

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  • capital-allotment-shares (2012-03-01) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • appoint-person-director-company-with-name (2010-12-22) - AP01

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  • termination-director-company-with-name (2010-12-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA

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  • legacy (2009-09-09) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01

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  • accounts-with-accounts-type-dormant (2009-05-05) - AA

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  • legacy (2009-03-19) - 288b

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  • termination-director-company-with-name (2009-12-08) - TM01

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  • legacy (2008-12-03) - 363a

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  • legacy (2008-10-06) - 363a

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  • legacy (2007-02-07) - 288a

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  • legacy (2007-02-07) - 287

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  • legacy (2007-02-21) - 225

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  • legacy (2007-04-25) - 288b

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  • legacy (2007-05-15) - 288a

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  • certificate-change-of-name-company (2007-09-25) - CERTNM

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  • legacy (2007-10-01) - 288a

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  • legacy (2007-02-07) - 288b

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  • legacy (2007-10-01) - 287

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  • legacy (2007-10-01) - 225

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  • legacy (2007-10-16) - 288a

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  • accounts-with-accounts-type-dormant (2007-11-03) - AA

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  • memorandum-articles (2007-10-01) - MEM/ARTS

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  • legacy (2006-02-24) - 288a

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  • legacy (2006-02-24) - 88(2)R

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  • certificate-change-of-name-company (2006-02-16) - CERTNM

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  • legacy (2006-03-10) - 288a

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  • accounts-with-accounts-type-dormant (2006-09-12) - AA

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  • legacy (2006-09-14) - 363a

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  • legacy (2005-12-28) - 287

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  • legacy (2005-09-26) - 363a

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  • accounts-with-accounts-type-dormant (2005-05-17) - AA

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  • legacy (2004-07-02) - 225

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  • accounts-with-accounts-type-dormant (2004-07-13) - AA

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  • resolution (2004-07-15) - RESOLUTIONS

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  • legacy (2004-07-15) - 288a

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  • legacy (2004-07-15) - 288b

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  • legacy (2004-09-21) - 363s

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  • legacy (2003-10-05) - 363s

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  • legacy (2002-09-12) - 288b

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  • incorporation-company (2002-09-12) - NEWINC

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