APEX PENSION SECRETARIAT LIMITED
Non-Trading
General Information
NAME
APEX PENSION SECRETARIAT LIMITED
COMPANY NUMBER
03297459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/12/1996
(27 years and 11 months old)
WEBSITE
https://www.capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2017
01/07/2019
LINK PENSION SECRETARIAT 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 PENSION SECRETARIAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 11/04/2024 | Jane Kathryn Fryer (907373576) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX PENSION SECRETARIAT 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 PENSION SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX PENSION SECRETARIAT 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 |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 3 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
24/03/2011 - Present (13 years and 8 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2011 - Present (13 years and 8 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/12/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 340 Past: 111 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 31/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 386 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 11/04/2024 | Jane Kathryn Fryer (907373576) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 03/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 22/07/2019 | Colin Arthur Benford (906433269) has left the board |
| 22/07/2019 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 17/07/2019 | 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 |
| 27/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Steve Jones (913288841) has left the board |
| 19/05/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978552) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978557) 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 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978557) Appointed |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978552) 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 |
| 06/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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