APEX TRUST NOMINEES NO. 1 LIMITED
Non-Trading
General Information
NAME
APEX TRUST NOMINEES NO. 1 LIMITED
COMPANY NUMBER
05322518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/2004
(19 years and 10 months 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 TRUST NOMINEES NO. 1 LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
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 |
|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX TRUST NOMINEES NO. 1 LIMITED | Non-Trading | View Report |
| ARTESIAN FINANCE II PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
Credit Risk Overview
Want to learn more about APEX TRUST NOMINEES NO. 1 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 TRUST NOMINEES NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX TRUST NOMINEES NO. 1 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 |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/07/2014 - Present (10 years and 4 months) Born in Jan 1962 |
Resigned | Director |
Current: 60 Past: 68 |
View Report |
|
30/12/2004 - Present (19 years and 10 months) Born in Jul 1960 |
Resigned | Secretary |
Current: 1 Past: 24 |
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 |
| 03/08/2024 | New Accounts filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 14/10/2023 | 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 |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Roberta Ambrosetti (928135022) Appointed |
| 30/03/2021 | New Board Member Nigel Peters (928135177) Appointed |
| 13/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 13/03/2020 | Howard Alan Montagu (911613316) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 29/05/2019 | Howard Alan Montagu (925853005) has left the board |
| 29/05/2019 | New Board Member Howard Alan Montagu (911613316) Appointed |
| 20/05/2019 | New Board Member Howard Alan Montagu (925853005) Appointed |
| 17/05/2019 | Shohel Ali (925063974) has left the board |
| 28/03/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | David John Osborne (915994656) has left the board |
| 25/09/2018 | New Board Member Shohel Ali (925063974) Appointed |
| 22/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978624) 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 (923978624) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 14/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 26/01/2016 | New Annual Return filed |
| 18/11/2015 | Sean Peter Martin (920157991) has left the board |
| 18/11/2015 | New Board Member Sean Peter Martin (918472581) Appointed |
| 15/10/2015 | Sean Peter Martin (920157990) has left the board |
| 15/10/2015 | New Board Member Sean Peter Martin (920157991) Appointed |
| 08/10/2015 | New Board Member Sean Peter Martin (920157990) Appointed |
| 08/10/2015 | New Accounts filed |
| 10/08/2015 | New Board Member Carl Steven Baldry (919758760) Appointed |
| 10/08/2015 | Carl Steven Baldry (919979578) has left the board |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 03/08/2015 | New Board Member Carl Steven Baldry (919979578) Appointed |
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