GTAM APEX (NOMINEE) LIMITED
Active - Accounts Filed
General Information
NAME
GTAM APEX (NOMINEE) LIMITED
COMPANY NUMBER
08701976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/2013
(11 years and 2 months old)
WEBSITE
avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2022
03/12/2024
ABRDN (APIT NOMINEE) LIMITED
View all previous names
LONDON
EC3V 0EH
52-54 Gracechurch Street
LONDON
EC3V 0EH
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 |
|---|---|---|
| STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 09/12/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (933007652) Appointed |
| 03/12/2024 | Jill Miranda May (904795459) has left the board |
Credit Risk Overview
Want to learn more about GTAM APEX (NOMINEE) 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 GTAM APEX (NOMINEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GTAM APEX (NOMINEE) 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 |
|---|---|---|---|---|
|
29/11/2024 - Present (0 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 42 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 63 Past: 5 |
View Report |
|
Director: 23/09/2013 - Present (11 years and 2 months) 23/09/2013 - Present (11 years and 2 months) Secretary: 23/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 260 Past: 1498 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 09/12/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (933007652) Appointed |
| 03/12/2024 | Jill Miranda May (904795459) has left the board |
| 03/12/2024 | Sarah Helen Slater (920798831) has left the board |
| 03/12/2024 | James Benedict Clifton-Brown (903210770) has left the board |
| 03/12/2024 | Mike Balfour (920948010) has left the board |
| 03/12/2024 | New Board Member Lucy Ann De Gruchy (932428887) Appointed |
| 03/12/2024 | New Board Member Abiola Modupeola Motajo (927007954) Appointed |
| 04/08/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 27/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 27/08/2020 | Robert Henry Haldane Peto (906660455) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Sarah Helen Slater (920798831) Appointed |
| 20/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Jill Miranda May (904795459) Appointed |
| 14/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/04/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 21/09/2016 | James Benedict Clifton-Brown (921393462) has left the board |
| 21/09/2016 | New Board Member James Benedict Clifton-Brown (903210770) Appointed |
| 14/09/2016 | New Board Member James Benedict Clifton-Brown (921393462) Appointed |
| 30/06/2016 | Richard Arthur Barfield (905329209) has left the board |
| 30/06/2016 | New Board Member Mike Balfour (920948010) Appointed |
| 09/05/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Robert Henry Haldane Peto (906660455) Appointed |
| 15/01/2016 | David Stephen Skinner (913111382) has left the board |
| 15/01/2016 | Audrey McKeown (912478730) has left the board |
| 15/01/2016 | Jonathan Edwin Ashcroft (913143498) has left the board |
| 15/01/2016 | New Board Member Richard Arthur Barfield (905329209) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 02/11/2015 | Nicholas Martin Prince (918113000) has left the board |
| 26/10/2015 | New Board Member David Stephen Skinner (913111382) Appointed |
| 05/10/2015 | New Annual Return filed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (918538600) has left the board |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/11/2014 | New Board Member Audrey McKeown (912478730) Appointed |
| 03/11/2014 | Michael Fitsum (918113001) has left the board |
| 24/10/2014 | New Annual Return filed |
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