About

Registered Number: 03297462
Date of Incorporation: 30/12/1996 (27 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor 125 Wood Street, London, EC2V 7AN,

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.