APEX SECRETARIES LLP
Non-Trading
General Information
NAME
APEX SECRETARIES LLP
COMPANY NUMBER
OC303099
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/10/2002
(22 years and 2 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
16/07/2007
13/06/2022
THROGMORTON SECRETARIES LLP
View all previous names
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Telephone: 9393200
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 |
|---|---|---|
| This company does not have a group structure. | ||
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 SECRETARIES LLP?
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 SECRETARIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX SECRETARIES LLP?
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 |
|---|---|---|---|---|
|
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED 02/10/2002 - Present (22 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LI 16/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2002 - Present (22 years and 2 months) Born in Dec 1957 |
Resigned | Director |
Current: 13 Past: 291 |
View Report |
|
20/11/2009 - Present (15years) Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 69 |
View Report |
|
14/12/2011 - Present (13years) Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 06/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/11/2014 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 24/09/2014 | Roger Ganpatsingh (914186055) has left the board |
| 24/09/2014 | Andrew Rubio (908169864) has left the board |
| 24/09/2014 | Trevor Alan Brown (907036236) has left the board |
| 24/09/2014 | New Board Member THROGMORTON UK (NO.2) LIMITED (919113908) Appointed |
| 24/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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