About

Registered Number: 05710730
Date of Incorporation: 15/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor 125 Wood Street, London, EC2V 7AN,

 

Founded in 2006, Apex Corporate Services (UK) Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
TM01 - Termination of appointment of director 11 March 2020
CS01 - N/A 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
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 03 January 2019
TM01 - Termination of appointment of director 21 September 2018
AP01 - Appointment of director 21 September 2018
AA01 - Change of accounting reference date 16 May 2018
AA - Annual Accounts 15 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 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 13 January 2017
AA - Annual Accounts 20 September 2016
TM01 - Termination of appointment of director 22 February 2016
AR01 - Annual Return 21 January 2016
AP01 - Appointment of director 06 October 2015
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 03 August 2015
TM01 - Termination of appointment of director 29 July 2015
AP01 - Appointment of director 12 May 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 02 October 2014
AA - Annual Accounts 03 September 2014
TM01 - Termination of appointment of director 29 July 2014
AP01 - Appointment of director 07 July 2014
AR01 - Annual Return 22 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 23 September 2013
AP01 - Appointment of director 16 August 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 19 June 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 20 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2011
TM01 - Termination of appointment of director 21 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 11 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 22 September 2010
CH01 - Change of particulars for director 08 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 19 January 2010
AP01 - Appointment of director 11 November 2009
TM01 - Termination of appointment of director 04 November 2009
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
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 15 October 2009
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 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 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
363a - Annual Return 08 January 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 20 February 2008
225 - Change of Accounting Reference Date 28 October 2007
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
363a - Annual Return 15 February 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
CERTNM - Change of name certificate 21 February 2006
CERTNM - Change of name certificate 16 February 2006
NEWINC - New incorporation documents 15 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.