APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
Non-Trading
General Information
NAME
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
COMPANY NUMBER
07056800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/10/2009
(15 years and 1 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
26/10/2009
13/06/2022
THROGMORTON UK (NO.2) LIMITED
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 CONSOLIDATION ENTITY LTD | Active - Accounts Filed | View 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 (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 CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX CORPORATE AND BUSINESS SERVICES UK (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 |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/10/2009 - Present (15 years and 1 months) Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 69 |
View Report |
|
20/11/2009 - Present (15 years and 1 months) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
20/11/2009 - Present (15 years and 1 months) Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
10/12/2009 - 06/12/2011 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
| 28/06/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Kerry Ann Kelly (924171331) Appointed |
| 20/10/2021 | Adam Hewitson (925353575) has left the board |
| 07/02/2021 | New Accounts filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | Mark Rennison Atherton (922583647) has left the board |
| 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 |
| 28/03/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Adam Hewitson (925353575) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 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 |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978606) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978607) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978606) Appointed |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978607) Appointed |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 18/10/2017 | Trevor Alan Brown (907036236) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Change in Reg. Office |
| 03/08/2017 | Change in Reg. Office |
| 16/06/2017 | 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 (922589534) has left the board |
| 13/03/2017 | New Board Member Howard Alan Montagu (911613316) Appointed |
| 06/03/2017 | New Board Member Howard Alan Montagu (922589534) Appointed |
| 03/03/2017 | Roger Ganpatsingh (914186055) has left the board |
| 03/03/2017 | New Board Member Mark Rennison Atherton (922583647) Appointed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 01/02/2016 | Mark James Cleland (908717497) has left the board |
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