Apex Pension Trustees Ltd was registered on 08 March 1995 with its registered office in London, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Ian Roy Hunter | 18 September 1998 | 26 September 2000 | 1 |
| SPILL, Ronald Brian | 15 April 1996 | 31 August 2000 | 1 |
| STRONG, Anthony Charles | 01 September 2000 | 13 February 2006 | 1 |
| STURGESS, Paul Andrew | 01 September 2000 | 13 February 2006 | 1 |
| 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 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| AA - Annual Accounts | 25 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 | 15 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 | |
| TM02 - Termination of appointment of secretary | 03 November 2017 | |
| AP04 - Appointment of corporate secretary | 03 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AUD - Auditor's letter of resignation | 21 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AUD - Auditor's letter of resignation | 07 October 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AAMD - Amended Accounts | 26 May 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 24 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 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 30 July 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| CH01 - Change of particulars for director | 27 July 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2011 | |
| AD02 - Notification of 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 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| CH04 - Change of particulars for corporate secretary | 27 July 2011 | |
| AUD - Auditor's letter of resignation | 18 April 2011 | |
| AUD - Auditor's letter of resignation | 14 April 2011 | |
| AUD - Auditor's letter of resignation | 05 April 2011 | |
| RESOLUTIONS - N/A | 16 December 2010 | |
| SH19 - Statement of capital | 16 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 December 2010 | |
| CAP-SS - N/A | 16 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 July 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 | |
| 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 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| 363a - Annual Return | 24 July 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 | 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 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| CERTNM - Change of name certificate | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 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 | |
| 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 | |
| AA - Annual Accounts | 28 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 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 | 09 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 | |
| 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 | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| MEM/ARTS - N/A | 23 April 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 08 October 1996 | |
| 288 - N/A | 09 May 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| 288 - N/A | 12 April 1996 | |
| RESOLUTIONS - N/A | 06 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| 288 - N/A | 14 August 1995 | |
| RESOLUTIONS - N/A | 10 August 1995 | |
| RESOLUTIONS - N/A | 10 August 1995 | |
| 287 - Change in situation or address of Registered Office | 10 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 August 1995 | |
| 123 - Notice of increase in nominal capital | 10 August 1995 | |
| CERTNM - Change of name certificate | 10 July 1995 | |
| NEWINC - New incorporation documents | 08 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 15 July 2005 | Outstanding |
N/A |
| Mortgage deed | 28 January 2004 | Fully Satisfied |
N/A |
