APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
COMPANY NUMBER
03853848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/10/1999
(25 years and 2 months old)
WEBSITE
www.throgmorton.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2007
13/06/2022
THROGMORTON UK LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 01189393200
TPS: Yes
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Telephone: 9393200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THROGMORTON UK (NO.2) LIMITED | Non-Trading | View Report |
| THROGMORTON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX CORPORATE AND BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX CORPORATE AND BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX CORPORATE AND BUSINESS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 22 |
View Report |
|
Director: 02/11/1999 - Present (25 years and 1 months) Secretary: 06/10/1999 - Present (25 years and 2 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 13 Past: 291 |
View Report |
|
06/10/1999 - Present (25 years and 2 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/01/2024 | Andrew Rubio (908169864) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Stephen George Geddes (904015659) Appointed |
| 04/10/2023 | Christopher Michael Warnes (922273177) has left the board |
| 28/06/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 08/02/2023 | New Board Member Daniel Michael Kerry (930517947) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 14/04/2022 | David George Butler (927441952) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/10/2021 | Adam Hewitson (925353575) has left the board |
| 20/10/2021 | New Board Member Kerry Ann Kelly (924171331) Appointed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | Mark Rennison Atherton (922583647) has left the board |
| 23/09/2020 | New Board Member David George Butler (927441952) Appointed |
| 24/05/2020 | New Accounts filed |
| 13/03/2020 | Howard Alan Montagu (911613316) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 02/07/2019 | LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) has left the board |
| 06/04/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Adam Hewitson (925353575) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978608) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978609) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978609) Appointed |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978608) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 18/10/2017 | Trevor Alan Brown (907036236) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/03/2017 | Justin Ashley Cooper (909898942) has left the board |
| 16/03/2017 | Nigel Timothy Fish (914995269) has left the board |
| 13/03/2017 | Howard Alan Montagu (922588784) has left the board |
| 13/03/2017 | New Board Member Howard Alan Montagu (911613316) Appointed |
| 06/03/2017 | New Board Member Howard Alan Montagu (922588784) Appointed |
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