Apex Atl Pension Trustees Ltd was registered on 15 November 1988 and has its registered office in London, it's status in the Companies House registry is set to "Active". The business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Simon John | 19 September 2007 | 20 December 2007 | 1 |
| KENNELL, Ann Rosemary | 01 November 2000 | 19 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 11 October 2019 | |
| CH01 - Change of particulars for director | 11 October 2019 | |
| AD04 - Change of location of company records to the registered office | 08 July 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| PSC05 - N/A | 01 July 2019 | |
| AD01 - Change of registered office address | 01 July 2019 | |
| AA01 - Change of accounting reference date | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| AA01 - Change of accounting reference date | 16 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| CH01 - Change of particulars for director | 17 November 2017 | |
| CH01 - Change of particulars for director | 17 November 2017 | |
| PSC05 - N/A | 13 November 2017 | |
| CERTNM - Change of name certificate | 06 November 2017 | |
| AP04 - Appointment of corporate secretary | 03 November 2017 | |
| TM02 - Termination of appointment of secretary | 03 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| MR04 - N/A | 06 September 2017 | |
| MR04 - N/A | 06 September 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 March 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| RESOLUTIONS - N/A | 29 April 2010 | |
| CC04 - Statement of companies objects | 29 April 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 27 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 287 - Change in situation or address of Registered Office | 30 November 2007 | |
| CERTNM - Change of name certificate | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 November 2007 | |
| 225 - Change of Accounting Reference Date | 15 October 2007 | |
| 287 - Change in situation or address of Registered Office | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 28 May 2004 | |
| 395 - Particulars of a mortgage or charge | 05 March 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| 395 - Particulars of a mortgage or charge | 19 November 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 09 April 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 287 - Change in situation or address of Registered Office | 27 March 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 395 - Particulars of a mortgage or charge | 29 March 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| AA - Annual Accounts | 09 May 1997 | |
| 363s - Annual Return | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| AA - Annual Accounts | 12 May 1995 | |
| 287 - Change in situation or address of Registered Office | 28 March 1995 | |
| 363s - Annual Return | 19 January 1995 | |
| 363s - Annual Return | 22 April 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| AA - Annual Accounts | 05 March 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 05 March 1992 | |
| 363s - Annual Return | 27 January 1992 | |
| RESOLUTIONS - N/A | 19 March 1991 | |
| RESOLUTIONS - N/A | 19 March 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363a - Annual Return | 31 January 1991 | |
| 287 - Change in situation or address of Registered Office | 09 October 1990 | |
| AA - Annual Accounts | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| RESOLUTIONS - N/A | 17 August 1989 | |
| MEM/ARTS - N/A | 14 February 1989 | |
| 288 - N/A | 07 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1989 | |
| 288 - N/A | 18 January 1989 | |
| 288 - N/A | 18 January 1989 | |
| 287 - Change in situation or address of Registered Office | 18 January 1989 | |
| CERTNM - Change of name certificate | 13 January 1989 | |
| RESOLUTIONS - N/A | 03 January 1989 | |
| NEWINC - New incorporation documents | 15 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal charge | 18 February 2004 | Fully Satisfied |
N/A |
| Third party legal charge | 07 November 2003 | Fully Satisfied |
N/A |
| Third party legal charge | 07 November 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 08 March 1999 | Fully Satisfied |
N/A |
