APEX CONSORTIUM NOMINEES NO. 2 LIMITED
Non-Trading
General Information
NAME
APEX CONSORTIUM NOMINEES NO. 2 LIMITED
COMPANY NUMBER
04964901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2003
(21years old)
WEBSITE
http://capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2017
01/07/2019
LINK CONSORTIUM NOMINEES NO. 2 LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
Credit Risk Overview
Want to learn more about APEX CONSORTIUM NOMINEES NO. 2 LIMITED?
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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 |
|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX CONSORTIUM NOMINEES NO. 2 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 CONSORTIUM NOMINEES NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX CONSORTIUM NOMINEES NO. 2 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 |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
15/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Director |
Current: 522 Past: 81 |
View Report |
|
06/01/2014 - Present (10 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
14/11/2003 - Present (21years) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 287 |
View Report |
|
14/11/2003 - 30/04/2015 (11 years and 5 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 29/03/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978676) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978676) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/10/2016 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 18/05/2015 | Beverley Michael Douglas (909385005) has left the board |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/02/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 25/02/2014 | Sean Peter Martin (906953611) has left the board |
| 11/02/2014 | Sean Peter Martin (918472784) has left the board |
| 11/02/2014 | New Board Member Sean Peter Martin (906953611) Appointed |
| 04/02/2014 | New Board Member Sean Peter Martin (918472784) Appointed |
| 31/01/2014 | Susan Elizabeth Lawrence (914906593) has left the board |
| 01/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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