About

Registered Number: 01970950
Date of Incorporation: 13/12/1985 (39 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Established in 1985, Apex Standard Ltd have registered office in London, it's status at Companies House is "Active". The current directors of this organisation are listed as Canetty-clarke, Felix Harry, Canetty-clarke, Peter Emanuel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANETTY-CLARKE, Felix Harry 15 December 2016 - 1
CANETTY-CLARKE, Peter Emanuel N/A 19 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 01 August 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 September 2017
CH03 - Change of particulars for secretary 07 September 2017
AP01 - Appointment of director 07 February 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 05 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 September 2005
353 - Register of members 09 September 2005
363a - Annual Return 09 September 2005
AA - Annual Accounts 13 January 2005
363a - Annual Return 14 September 2004
287 - Change in situation or address of Registered Office 27 October 2003
AA - Annual Accounts 19 October 2003
363s - Annual Return 19 September 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 20 September 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 12 October 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 22 September 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 08 October 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 23 September 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 08 September 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 01 October 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 18 October 1992
288 - N/A 18 October 1992
AA - Annual Accounts 11 December 1991
363x - Annual Return 01 October 1991
287 - Change in situation or address of Registered Office 27 September 1991
AUD - Auditor's letter of resignation 06 September 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
288 - N/A 11 May 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
363 - Annual Return 09 November 1987
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
287 - Change in situation or address of Registered Office 17 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.