About

Registered Number: 05082939
Date of Incorporation: 24/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Suite 2 Jellicoe House Admiralty Park, Station Road, Poole, BH16 6HX,

 

Apex Cb Financial Planning Ltd was registered on 24 March 2004 with its registered office in Poole. We do not know the number of employees at the business. Apex Cb Financial Planning Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Christopher Michael 01 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RYAN, Naomi Suzanne 23 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 27 April 2018
AD01 - Change of registered office address 30 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 20 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2015
TM01 - Termination of appointment of director 03 March 2015
RESOLUTIONS - N/A 09 December 2014
CC04 - Statement of companies objects 09 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 09 December 2014
SH08 - Notice of name or other designation of class of shares 09 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AP01 - Appointment of director 27 March 2013
AA - Annual Accounts 11 December 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
AD01 - Change of registered office address 15 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
CH01 - Change of particulars for director 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 10 April 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 April 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 10 April 2007
287 - Change in situation or address of Registered Office 15 January 2007
AA - Annual Accounts 23 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
363a - Annual Return 19 June 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 04 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
NEWINC - New incorporation documents 24 March 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.