Apex Pension Trustee Company (1997) Ltd was founded on 30 December 1996, it's status is listed as "Active". There are no directors listed for Apex Pension Trustee Company (1997) Ltd at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 26 March 2020 | |
CS01 - N/A | 12 July 2019 | |
CH01 - Change of particulars for director | 11 July 2019 | |
AD04 - Change of location of company records to the registered office | 08 July 2019 | |
PSC05 - N/A | 02 July 2019 | |
RESOLUTIONS - N/A | 01 July 2019 | |
AD01 - Change of registered office address | 01 July 2019 | |
AA01 - Change of accounting reference date | 01 July 2019 | |
TM01 - Termination of appointment of director | 28 June 2019 | |
TM02 - Termination of appointment of secretary | 28 June 2019 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 13 July 2018 | |
TM01 - Termination of appointment of director | 05 July 2018 | |
AA01 - Change of accounting reference date | 17 May 2018 | |
AA - Annual Accounts | 16 May 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 February 2018 | |
CH01 - Change of particulars for director | 21 November 2017 | |
CH01 - Change of particulars for director | 21 November 2017 | |
CH01 - Change of particulars for director | 20 November 2017 | |
CH01 - Change of particulars for director | 20 November 2017 | |
PSC05 - N/A | 15 November 2017 | |
CERTNM - Change of name certificate | 06 November 2017 | |
TM01 - Termination of appointment of director | 03 November 2017 | |
AP04 - Appointment of corporate secretary | 03 November 2017 | |
AP02 - Appointment of corporate director | 03 November 2017 | |
TM02 - Termination of appointment of secretary | 03 November 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 07 September 2016 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 12 August 2015 | |
AAMD - Amended Accounts | 22 September 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 25 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 27 July 2012 | |
TM01 - Termination of appointment of director | 27 July 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 28 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2011 | |
CH01 - Change of particulars for director | 28 July 2011 | |
CH01 - Change of particulars for director | 28 July 2011 | |
CH01 - Change of particulars for director | 27 July 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
AUD - Auditor's letter of resignation | 18 April 2011 | |
AUD - Auditor's letter of resignation | 13 April 2011 | |
AP01 - Appointment of director | 08 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AUD - Auditor's letter of resignation | 04 April 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AP01 - Appointment of director | 11 March 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 20 July 2010 | |
CH02 - Change of particulars for corporate director | 20 July 2010 | |
CH04 - Change of particulars for corporate secretary | 20 July 2010 | |
CERTNM - Change of name certificate | 07 June 2010 | |
RESOLUTIONS - N/A | 22 February 2010 | |
CC04 - Statement of companies objects | 22 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 18 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
363a - Annual Return | 17 July 2009 | |
288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 29 July 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
287 - Change in situation or address of Registered Office | 15 September 2005 | |
AUD - Auditor's letter of resignation | 09 September 2005 | |
363a - Annual Return | 23 August 2005 | |
AA - Annual Accounts | 26 July 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 24 June 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
AA - Annual Accounts | 28 August 2003 | |
363s - Annual Return | 28 July 2003 | |
MISC - Miscellaneous document | 07 May 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 24 July 2002 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 24 July 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 12 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2000 | |
RESOLUTIONS - N/A | 07 December 1999 | |
RESOLUTIONS - N/A | 07 December 1999 | |
RESOLUTIONS - N/A | 07 December 1999 | |
AA - Annual Accounts | 25 October 1999 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
363s - Annual Return | 02 August 1999 | |
363s - Annual Return | 05 February 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
AA - Annual Accounts | 04 September 1998 | |
363s - Annual Return | 30 July 1998 | |
288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
363s - Annual Return | 26 January 1998 | |
MEM/ARTS - N/A | 10 June 1997 | |
288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
288b - Notice of resignation of directors or secretaries | 09 June 1997 | |
287 - Change in situation or address of Registered Office | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 June 1997 | |
CERTNM - Change of name certificate | 28 February 1997 | |
NEWINC - New incorporation documents | 30 December 1996 |