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APEX CONSORTIUM NOMINEES NO. 1 LIMITED - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 04964867
- 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
- MARTIN, Sean Peter
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-14
- Age Of Company 2003-11-14 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Apex Corporate Trustees (Uk) Limited
- Apex Corporate Trustees (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINK CONSORTIUM NOMINEES NO. 1 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Description
- APEX CONSORTIUM NOMINEES NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04964867. Its current trading status is "live". It was registered 2003-11-14. It was previously called LINK CONSORTIUM NOMINEES NO. 1 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Bastion House 6Th Floor .
Get APEX CONSORTIUM NOMINEES NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Consortium Nominees No. 1 Limited - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
- 2003-11-14
- 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.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-01-04) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-corporate-director-company-with-change-date (2021-07-07) - CH02
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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accounts-with-accounts-type-dormant (2020-03-26) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-19) - MR01
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move-registers-to-registered-office-company-with-new-address (2019-07-08) - AD04
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change-corporate-director-company-with-change-date (2019-07-02) - CH02
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change-to-a-person-with-significant-control (2019-07-01) - PSC05
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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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resolution (2019-07-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
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confirmation-statement-with-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-02-08) - AD02
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confirmation-statement-with-updates (2018-10-10) - CS01
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change-account-reference-date-company-current-shortened (2018-05-16) - AA01
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accounts-with-accounts-type-dormant (2018-05-16) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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change-person-director-company-with-change-date (2017-11-17) - CH01
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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accounts-with-accounts-type-dormant (2017-10-25) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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certificate-change-of-name-company (2017-11-06) - CERTNM
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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liquidation-receiver-cease-to-act-receiver (2016-07-12) - RM02
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liquidation-receiver-cease-to-act-receiver (2016-07-22) - RM02
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accounts-with-accounts-type-dormant (2016-09-20) - AA
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appoint-corporate-director-company-with-name-date (2016-10-04) - AP02
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confirmation-statement-with-updates (2016-10-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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mortgage-satisfy-charge-full (2016-07-04) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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mortgage-satisfy-charge-full (2014-03-08) - MR04
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mortgage-satisfy-charge-full (2014-03-19) - MR04
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2014-03-27) - 3.6
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2013-07-24) - 3.6
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liquidation-receiver-cease-to-act-receiver (2013-07-24) - RM02
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2013-03-14) - 3.6
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legacy (2013-02-06) - MG01
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legacy (2013-01-23) - LQ01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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legacy (2012-01-23) - LQ01
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accounts-with-accounts-type-dormant (2012-09-13) - AA
keyboard_arrow_right 2011
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legacy (2011-01-26) - MG02
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legacy (2011-04-01) - LQ01
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move-registers-to-sail-company (2011-12-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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legacy (2010-04-08) - MG01
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legacy (2010-04-17) - MG01
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resolution (2010-04-29) - RESOLUTIONS
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legacy (2010-06-12) - MG01
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statement-of-companys-objects (2010-04-29) - CC04
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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move-registers-to-sail-company (2010-10-26) - AD03
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change-corporate-director-company-with-change-date (2010-10-26) - CH02
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change-corporate-secretary-company-with-change-date (2010-10-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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change-sail-address-company (2009-10-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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move-registers-to-sail-company (2009-10-29) - AD03
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legacy (2009-12-03) - MG01
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change-person-director-company-with-change-date (2009-10-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-10) - 395
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legacy (2008-03-28) - 395
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legacy (2008-04-08) - 395
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legacy (2008-04-11) - 395
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legacy (2008-12-17) - 288b
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-11-26) - 363a
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-09) - 395
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legacy (2007-01-23) - 395
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legacy (2007-02-03) - 395
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legacy (2007-02-13) - 395
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legacy (2007-04-04) - 288a
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legacy (2007-04-04) - 288b
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legacy (2007-04-04) - 395
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legacy (2007-04-26) - 395
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legacy (2007-04-27) - 288c
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legacy (2007-06-09) - 395
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legacy (2007-05-23) - 395
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legacy (2007-11-20) - 363a
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accounts-with-made-up-date (2007-10-04) - AA
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legacy (2007-06-12) - 395
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legacy (2007-07-13) - 395
keyboard_arrow_right 2006
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legacy (2006-05-27) - 395
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legacy (2006-07-03) - 395
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legacy (2006-09-15) - 395
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legacy (2006-10-05) - 395
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legacy (2006-06-27) - 395
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-11-08) - 288b
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legacy (2006-11-15) - 395
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legacy (2006-11-16) - 363a
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legacy (2006-11-25) - 395
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legacy (2006-10-21) - 395
keyboard_arrow_right 2005
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resolution (2005-03-14) - RESOLUTIONS
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legacy (2005-02-12) - 395
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legacy (2005-02-16) - 288b
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legacy (2005-02-16) - 288a
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legacy (2005-03-14) - 288b
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legacy (2005-05-25) - 395
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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legacy (2005-09-30) - 395
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legacy (2005-11-21) - 363a
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legacy (2005-09-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363s
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legacy (2004-06-15) - 288b
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legacy (2004-04-21) - 288c
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legacy (2004-03-24) - 395
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legacy (2004-03-19) - 395
keyboard_arrow_right 2003
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legacy (2003-12-23) - 225
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incorporation-company (2003-11-14) - NEWINC