IPES DEPOSITARY LIMITED
Non-Trading
General Information
NAME
IPES DEPOSITARY LIMITED
COMPANY NUMBER
08744384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/10/2013
(11 years and 1 months old)
WEBSITE
theapexgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
Telephone: 01534712500
TPS: No
6th Floor 125 London Wall
London
EC2Y 5AS
6th Floor
Bastion House
140 London Wall
London
EC2Y 5DN
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 |
|---|---|---|
| IVY BIDCO LTD | N/A | N/A |
| IPES DEPOSITARY LIMITED | Non-Trading | View Report |
| APEX DEPOSITARY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | James Patrick Burke (925895765) has left the board |
| 13/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IPES DEPOSITARY 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 IPES DEPOSITARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPES DEPOSITARY 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 |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2013 - 02/12/2016 (3 years and 1 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/10/2013 - 24/07/2014 (9 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/10/2013 - 24/07/2014 (9 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/07/2014 - Present (10 years and 4 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | James Patrick Burke (925895765) has left the board |
| 13/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 05/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/06/2019 | James Patrick Burke (925488164) has left the board |
| 07/06/2019 | New Board Member James Patrick Burke (925895765) Appointed |
| 05/02/2019 | New Board Member James Patrick Burke (925488164) Appointed |
| 04/02/2019 | Adrian David Edmund Gardner (908224857) has left the board |
| 04/02/2019 | Christopher James Merry (909599264) has left the board |
| 04/02/2019 | New Board Member Alyson Yule (925486959) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | Benjamin John Cook (918969410) has left the board |
| 06/12/2016 | Gavin James Hayman (918231264) has left the board |
| 06/12/2016 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 16/07/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 30/07/2014 | Tim Andrews (918231263) has left the board |
| 30/07/2014 | Justin Simon Partington (918231262) has left the board |
| 30/07/2014 | New Board Member Christopher James Merry (909599264) Appointed |
| 30/07/2014 | New Board Member Benjamin John Cook (918969410) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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