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APEX CONSORTIUM NOMINEES NO. 2 LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Company Information
- Company registration number
- 04964901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Managing Directors
- MARTIN, Sean Peter
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-14
- Age Of Company 2003-11-14 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Apex Corporate Trustees (Uk) Limited
- Apex Corporate Trustees (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINK CONSORTIUM NOMINEES NO. 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
✓
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APEX CONSORTIUM NOMINEES NO. 2 LIMITED Company Description
- APEX CONSORTIUM NOMINEES NO. 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04964901. Its current trading status is "live". It was registered 2003-11-14. It was previously called LINK CONSORTIUM NOMINEES NO. 2 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 6Th Floor 125 London Wall .
Get APEX CONSORTIUM NOMINEES NO. 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Consortium Nominees No. 2 Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
- 2003-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04964901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04964901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04964901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-dormant (2023-08-29) - AA
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change-to-a-person-with-significant-control (2023-03-31) - PSC05
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change-corporate-director-company-with-change-date (2023-03-31) - CH02
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mortgage-satisfy-charge-full (2022-01-04) - MR04
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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move-registers-to-registered-office-company-with-new-address (2022-10-11) - AD04
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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change-corporate-director-company-with-change-date (2021-07-07) - CH02
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-03) - MR04
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-dormant (2020-03-26) - AA
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keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-07-08) - AD04
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change-corporate-director-company-with-change-date (2019-07-02) - CH02
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change-person-director-company-with-change-date (2019-07-02) - CH01
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change-to-a-person-with-significant-control (2019-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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change-account-reference-date-company-current-shortened (2019-07-01) - AA01
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resolution (2019-07-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-19) - MR01
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confirmation-statement-with-updates (2019-10-02) - CS01
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keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
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change-account-reference-date-company-current-shortened (2018-05-16) - AA01
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-dormant (2018-05-16) - AA
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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change-person-director-company-with-change-date (2017-11-17) - CH01
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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certificate-change-of-name-company (2017-11-06) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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confirmation-statement-with-updates (2016-10-10) - CS01
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appoint-corporate-director-company-with-name-date (2016-10-04) - AP02
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mortgage-satisfy-charge-full (2016-02-27) - MR04
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liquidation-receiver-cease-to-act-receiver (2016-07-22) - RM02
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mortgage-satisfy-charge-full (2016-07-04) - MR04
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-19) - MR04
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name (2014-01-31) - AP01
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mortgage-satisfy-charge-full (2014-03-08) - MR04
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2013-07-24) - 3.6
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liquidation-receiver-cease-to-act-receiver (2013-07-24) - RM02
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2013-03-14) - 3.6
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legacy (2013-02-06) - MG01
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legacy (2013-01-23) - LQ01
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mortgage-satisfy-charge-full (2013-08-08) - MR04
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keyboard_arrow_right 2012
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2012-02-23) - 3.6
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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legacy (2012-02-23) - LQ02
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legacy (2012-01-23) - LQ01
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keyboard_arrow_right 2011
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legacy (2011-03-31) - LQ01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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move-registers-to-sail-company (2011-12-05) - AD03
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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change-person-director-company-with-change-date (2011-12-20) - CH01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-10-28) - CH04
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change-corporate-director-company-with-change-date (2010-10-26) - CH02
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move-registers-to-sail-company (2010-10-26) - AD03
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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legacy (2010-06-12) - MG01
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statement-of-companys-objects (2010-04-29) - CC04
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resolution (2010-04-29) - RESOLUTIONS
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legacy (2010-04-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-07-21) - 288c
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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change-person-director-company-with-change-date (2009-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-sail-address-company (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
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legacy (2009-12-03) - MG01
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legacy (2008-03-28) - 395
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legacy (2008-04-08) - 395
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legacy (2008-04-10) - 395
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legacy (2008-04-11) - 395
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legacy (2008-11-26) - 363a
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-12-18) - 288a
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legacy (2008-12-17) - 288b
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legacy (2007-04-04) - 395
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legacy (2007-01-23) - 395
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legacy (2007-02-03) - 395
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legacy (2007-02-13) - 395
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legacy (2007-04-04) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-04-26) - 395
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legacy (2007-05-23) - 395
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legacy (2007-04-27) - 288c
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-07-13) - 395
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legacy (2007-06-09) - 395
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legacy (2007-06-12) - 395
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legacy (2006-05-27) - 395
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legacy (2006-06-27) - 395
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-11-08) - 288b
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legacy (2006-11-15) - 395
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legacy (2006-11-16) - 363a
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legacy (2006-11-25) - 395
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legacy (2006-10-21) - 395
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keyboard_arrow_right 2005
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resolution (2005-03-14) - RESOLUTIONS
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legacy (2005-02-12) - 395
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legacy (2005-02-16) - 288b
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legacy (2005-02-25) - 288a
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legacy (2005-03-14) - 288b
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legacy (2005-05-25) - 395
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accounts-with-accounts-type-dormant (2005-08-31) - AA
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legacy (2005-09-30) - 395
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legacy (2005-11-22) - 363a
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legacy (2005-09-21) - 288a
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legacy (2004-12-02) - 363s
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legacy (2004-06-15) - 288b
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legacy (2004-04-21) - 288c
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legacy (2004-03-24) - 395
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legacy (2004-03-19) - 395
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 225
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incorporation-company (2003-11-14) - NEWINC
