APEX DEPOSITARY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APEX DEPOSITARY (UK) LIMITED
COMPANY NUMBER
08749704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/10/2013
(11years old)
WEBSITE
https://www.apexgroup.com/
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2013
16/04/2019
IPES DEPOSITARY (UK) LIMITED
LONDON
EC1A 4HY
Telephone: 02077980937
TPS: No
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
Bastion House
140 London Wall
London
EC2Y 5DN
Telephone: 77980955
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 |
|---|---|---|
| IPES DEPOSITARY LIMITED | Non-Trading | View Report |
| APEX DEPOSITARY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX DEPOSITARY (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 DEPOSITARY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX DEPOSITARY (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 |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 9 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2023 - Present (1 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Board Member Andrew Michael Lewis (924446583) Appointed |
| 31/07/2024 | New Accounts filed |
| 04/04/2024 | David Michael Lawton (926574774) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 01/02/2023 | New Board Member Peter David Christmas (922971508) Appointed |
| 24/01/2023 | New Board Member Peter David Christmas (930449424) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/06/2022 | New Board Member David Michael Lawton (926574774) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 12/03/2021 | New Board Member David James Rhydderch (925064016) Appointed |
| 31/12/2020 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | James Patrick Burke (925895765) has left the board |
| 10/06/2020 | New Board Member Maria Saul (927048584) Appointed |
| 21/01/2020 | Change in Reg. Office |
| 04/12/2019 | Paul Andre Laurent Pierre Sejournant (925484595) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Company Secretary Tejvinder Minhas (926337519) Appointed |
| 31/05/2019 | New Board Member James Patrick Burke (925895765) Appointed |
| 29/05/2019 | New Accounts filed |
| 04/02/2019 | Christopher James Merry (909599264) has left the board |
| 04/02/2019 | Adrian David Edmund Gardner (908224857) has left the board |
| 04/02/2019 | New Board Member Paul Andre Laurent Pierre Sejournant (925484595) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Alyson Irene Yule (922430510) Appointed |
| 21/12/2016 | Benjamin John Cook (918197694) has left the board |
| 21/12/2016 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 10/11/2016 | Gavin James Hayman (918231264) has left the board |
| 25/10/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 15/09/2015 | Tim Andrews (918231263) has left the board |
| 03/09/2015 | New Accounts filed |
| 20/02/2015 | Justin Simon Partington (918231262) has left the board |
| 29/01/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member Gavin James Hayman (918231264) Appointed |
| 17/10/2014 | New Board Member Christopher James Merry (909599264) Appointed |
| 07/07/2014 | New Board Member Benjamin John Cook (918197694) Appointed |
| 01/11/2013 | Tim Andrews (918240931) has left the board |
| 01/11/2013 | New Board Member Tim Andrews (918231263) Appointed |
| 19/01/1970 | New Board Member Joseph Victor Bannister (927744946) Appointed |
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