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Home > England & Wales Companies > APEX CONSORTIUM NOMINEES NO. 2 LIMITED
Company Information for

APEX CONSORTIUM NOMINEES NO. 2 LIMITED

4th Floor, 140 Aldersgate Street, 125 LONDON WALL, London, EC1A 4HY,
Company Registration Number
04964901
Private Limited Company
Active

Company Overview

About Apex Consortium Nominees No. 2 Ltd
APEX CONSORTIUM NOMINEES NO. 2 LIMITED was founded on 2003-11-14 and has its registered office in London. The organisation's status is listed as "Active". Apex Consortium Nominees No. 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APEX CONSORTIUM NOMINEES NO. 2 LIMITED
 
Legal Registered Office
4th Floor, 140 Aldersgate Street
125 LONDON WALL
London
EC1A 4HY
Other companies in BR3
 
Previous Names
LINK CONSORTIUM NOMINEES NO. 2 LIMITED01/07/2019
CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED06/11/2017
Filing Information
Company Number 04964901
Company ID Number 04964901
Date formed 2003-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-09-30
Return next due 2025-10-14
Type of accounts DORMANT
Last Datalog update: 2024-11-18 08:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX CONSORTIUM NOMINEES NO. 2 LIMITED
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Company Officers of APEX CONSORTIUM NOMINEES NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED
 Company Secretary 2017-11-03
LINK CORPORATE SERVICES LIMITED
 Director 2016-09-16
LINK TRUST CORPORATE LIMITED
 Director 2005-09-15
SEAN PETER MARTIN
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01 2017-11-03
BEVERLEY MICHAEL DOUGLAS
 Director 2003-11-14 2015-04-30
SUSAN ELIZABETH LAWRENCE
 Director 2009-04-21 2014-01-06
JOANTHAN GLYN VICKERS
 Director 2008-04-03 2009-04-21
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-02-19 2008-12-01
CAPITA IRG TRUSTEES LIMITED
 Company Secretary 2003-11-14 2007-02-19
ADRIAN WALTON GOWER
 Director 2004-12-12 2006-10-31
PETER MICHAEL HILLS
 Director 2003-11-14 2004-12-12
BRYAN DONALD NEEDHAM
 Director 2003-11-14 2004-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK GROUP CORPORATE SECRETARY LIMITED LINK GROUP ADMINISTRATION LIMITED Company Secretary 2017-12-14 CURRENT 2013-10-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1992-07-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK COMPANY MATTERS LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-07 Active
LINK GROUP CORPORATE SECRETARY LIMITED ASSET CHECKER LIMITED Company Secretary 2017-11-03 CURRENT 2005-05-17 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED JESSOP FUND MANAGERS LIMITED Company Secretary 2017-11-03 CURRENT 2006-04-04 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE NOMINEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2014-05-02 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK SECRETARIES LIMITED Company Secretary 2017-11-03 CURRENT 1988-05-20 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK DIRECTORS LIMITED Company Secretary 2017-11-03 CURRENT 1996-06-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Company Secretary 2017-11-03 CURRENT 1999-10-06 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK ACCOUNTING LIMITED Company Secretary 2017-11-03 CURRENT 2002-06-29 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROOFTOP MORTGAGES LIMITED Company Secretary 2017-11-03 CURRENT 2002-12-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED Company Secretary 2017-11-03 CURRENT 2009-10-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK TREASURY SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1991-10-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED NORTHERN REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1955-06-22 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX ATL PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1988-11-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1991-04-26 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE FINANCIAL INVESTMENTS LIMITED Company Secretary 2017-11-03 CURRENT 1993-06-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEES LIMITED Company Secretary 2017-11-03 CURRENT 1995-03-08 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION TRUSTEE COMPANY (1997) LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1997-05-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED CROWN NORTHCORP LIMITED Company Secretary 2017-11-03 CURRENT 1997-09-10 Active
LINK GROUP CORPORATE SECRETARY LIMITED LF SOLUTIONS HOLDINGS LIMITED Company Secretary 2017-11-03 CURRENT 1998-11-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX (LLRP) TRUSTEE LIMITED Company Secretary 2017-11-03 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED Company Secretary 2017-11-03 CURRENT 2000-01-28 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2003-11-14 Active
LINK GROUP CORPORATE SECRETARY LIMITED LINK SHARE PLAN SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 2004-03-19 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL LONDON LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-09 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST CORPORATE LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCM ASSET SERVICES (HOLDINGS) LTD Company Secretary 2017-11-03 CURRENT 2005-07-12 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE SERVICES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 2006-02-15 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX KWS LIMITED Company Secretary 2017-11-03 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED CFAC PAYMENT SCHEME LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-17 Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED APEX ASOP LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED STENTIFORD CLOSE REGISTRARS LIMITED Company Secretary 2017-11-03 CURRENT 1964-08-19 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED LINK FUND SOLUTIONS LIMITED Company Secretary 2017-11-03 CURRENT 1973-11-21 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1986-09-18 Active
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Company Secretary 2017-11-03 CURRENT 1939-04-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED Company Secretary 2017-11-03 CURRENT 1980-06-10 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY LIMITED Company Secretary 2017-11-03 CURRENT 1970-04-29 Active
LINK GROUP CORPORATE SECRETARY LIMITED PERSONAL PENSION MANAGEMENT LTD Company Secretary 2017-11-03 CURRENT 1946-07-15 Active - Proposal to Strike off
LINK GROUP CORPORATE SECRETARY LIMITED APEX CORPORATE TRUSTEES (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1929-05-22 Active
LINK GROUP CORPORATE SECRETARY LIMITED BCMGLOBAL MORTGAGE SERVICES LIMITED Company Secretary 2017-11-03 CURRENT 1967-08-03 Active
LINK GROUP CORPORATE SECRETARY LIMITED WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED Company Secretary 2017-11-03 CURRENT 1968-06-27 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX PENSION SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 1996-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX AGENCY SERVICES LTD. Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 2 LIMITED Company Secretary 2017-11-03 CURRENT 2005-01-04 Active
LINK GROUP CORPORATE SECRETARY LIMITED APEX TRUST NOMINEES NO. 1 LIMITED Company Secretary 2017-11-03 CURRENT 2004-12-30 Active
LINK GROUP CORPORATE SECRETARY LIMITED WHALE ROCK COMPANY SECRETARIAT LIMITED Company Secretary 2017-11-03 CURRENT 2007-07-25 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
LINK CORPORATE SERVICES LIMITED PRODIGY REPAYMENTS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LINK CORPORATE SERVICES LIMITED 3I WH LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED SWALA (PAEM) LIMITED Director 2018-01-03 CURRENT 2017-12-13 In Administration/Administrative Receiver
LINK CORPORATE SERVICES LIMITED NVG PORTMAN SQUARE PARENT LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK CORPORATE SERVICES LIMITED NVG PORTMAN SQUARE LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK CORPORATE SERVICES LIMITED IIVR LTD. Director 2017-12-07 CURRENT 2017-12-07 Active
LINK CORPORATE SERVICES LIMITED PBR KYIV FINANCE PLC Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED BLUEZEST SECURED RETAIL BOND PLC Director 2017-10-04 CURRENT 2016-09-27 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PLC Director 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED Director 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK CORPORATE SERVICES LIMITED TOGETHER ASSET BACKED SECURITISATION 1 PLC Director 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK CORPORATE SERVICES LIMITED TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK CORPORATE SERVICES LIMITED CONSTABLE HOMELOANS LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PLC Director 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK CORPORATE SERVICES LIMITED DELTA ASSET BACKED SECURITISATION 1 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
LINK CORPORATE SERVICES LIMITED CALLON FUNDING 2016-1 HOLDINGS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED CALLON FUNDING 2016-1 PLC Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED CALLON MORTGAGES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2018-07-17
LINK CORPORATE SERVICES LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Director 2016-09-16 CURRENT 2003-11-14 Active
LINK CORPORATE SERVICES LIMITED APEX (LLRP) TRUSTEE LIMITED Director 2016-09-16 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Director 2016-09-16 CURRENT 2003-11-14 Active
LINK CORPORATE SERVICES LIMITED APEX KWS LIMITED Director 2016-09-16 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED APEX ASOP LIMITED Director 2016-09-16 CURRENT 2011-08-30 Active
LINK CORPORATE SERVICES LIMITED APEX AGENCY SERVICES LTD. Director 2016-09-16 CURRENT 2005-01-04 Active
LINK CORPORATE SERVICES LIMITED LETO AVIATION UK LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
LINK CORPORATE SERVICES LIMITED AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Liquidation
LINK CORPORATE SERVICES LIMITED MAPLE LEAF FOODS UK LIMITED Director 2015-07-23 CURRENT 1962-07-25 Active
LINK CORPORATE SERVICES LIMITED AMICUS MORTGAGE FINANCE 2015 1 PLC Director 2015-07-07 CURRENT 2015-07-07 Liquidation
LINK CORPORATE SERVICES LIMITED 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED Director 2015-06-17 CURRENT 2006-12-18 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
LINK CORPORATE SERVICES LIMITED VEHICLE TITLECO LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
LINK CORPORATE SERVICES LIMITED KEOS AVIATION UK LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
LINK CORPORATE SERVICES LIMITED SKYE LOANS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
LINK CORPORATE SERVICES LIMITED OYSTERCATCHER HOLDCO LIMITED Director 2014-11-11 CURRENT 2014-10-23 Active
LINK CORPORATE SERVICES LIMITED IPEX ADMINISTRATION LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED ICIL THAMES LEASING COMPANY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
LINK CORPORATE SERVICES LIMITED UNITE (USAF) II PLC Director 2013-05-14 CURRENT 2013-05-14 Active
LINK CORPORATE SERVICES LIMITED USAF ISSUER HOLDINGS II LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
LINK CORPORATE SERVICES LIMITED DEBUSSY DTC PLC Director 2013-01-25 CURRENT 2013-01-25 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 26 PLC Director 2012-07-24 CURRENT 2012-07-24 Liquidation
LINK CORPORATE SERVICES LIMITED COMMUNITY FINANCE COMPANY 1 PLC Director 2011-06-02 CURRENT 2010-12-03 Active
LINK CORPORATE SERVICES LIMITED COFCO HOLDINGS 1 LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
LINK CORPORATE SERVICES LIMITED EXHIBITION FINANCE PLC Director 2011-02-03 CURRENT 2011-02-03 Active
LINK CORPORATE SERVICES LIMITED IDR FINANCE UK LIMITED Director 2010-12-17 CURRENT 2010-06-04 Active
LINK CORPORATE SERVICES LIMITED SSB NO. 1 PLC Director 2010-12-08 CURRENT 2010-12-08 Active
LINK CORPORATE SERVICES LIMITED BOWBELL NO. 1 PLC Director 2010-10-15 CURRENT 2010-05-14 Liquidation
LINK CORPORATE SERVICES LIMITED BOWBELL NO. 1 HOLDINGS LIMITED Director 2010-10-15 CURRENT 2010-06-25 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 25 PLC Director 2010-09-03 CURRENT 2010-09-03 Liquidation
LINK CORPORATE SERVICES LIMITED BIZ FINANCE PLC Director 2010-02-18 CURRENT 2010-02-18 Active
LINK CORPORATE SERVICES LIMITED PACIFIC QUAY NOMINEES NO. 1 LIMITED Director 2010-02-08 CURRENT 2004-06-02 Active
LINK CORPORATE SERVICES LIMITED PACIFIC QUAY TRUSTEES NO. 1 LIMITED Director 2010-02-08 CURRENT 2004-06-02 Active
LINK CORPORATE SERVICES LIMITED RMS SECURITISATION HOLDINGS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 23 PLC Director 2008-02-04 CURRENT 2008-02-04 Liquidation
LINK CORPORATE SERVICES LIMITED CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED Director 2007-07-19 CURRENT 2007-07-19 Liquidation
LINK CORPORATE SERVICES LIMITED UNIFUND PLC Director 2007-05-17 CURRENT 2007-03-09 Active
LINK CORPORATE SERVICES LIMITED KMS SECURITISATION LIMITED Director 2007-01-10 CURRENT 2007-01-10 Liquidation
LINK CORPORATE SERVICES LIMITED KENSINGTON MORTGAGE SECURITIES PLC Director 2007-01-10 CURRENT 2007-01-10 Liquidation
LINK CORPORATE SERVICES LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Director 2006-11-27 CURRENT 2006-09-05 Liquidation
LINK CORPORATE SERVICES LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Director 2006-11-27 CURRENT 2006-09-26 Liquidation
LINK CORPORATE SERVICES LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES LIMITED Director 2006-11-02 CURRENT 2000-06-13 Liquidation
LINK CORPORATE SERVICES LIMITED RMS OPTIONS LIMITED Director 2006-11-02 CURRENT 2000-06-13 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 20 PLC Director 2006-11-02 CURRENT 2005-01-19 Liquidation
LINK CORPORATE SERVICES LIMITED MPL OPTIONS LIMITED Director 2006-11-02 CURRENT 2005-03-29 Active
LINK CORPORATE SERVICES LIMITED MPL SECURITISATION LIMITED Director 2006-11-02 CURRENT 2005-04-06 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 19 PLC Director 2006-11-02 CURRENT 2004-09-09 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 21 PLC Director 2006-11-02 CURRENT 2005-04-06 Liquidation
LINK CORPORATE SERVICES LIMITED MONEY PARTNERS SECURITIES 1 PLC Director 2006-11-02 CURRENT 2005-04-06 Liquidation
LINK CORPORATE SERVICES LIMITED MONEY PARTNERS SECURITIES 2 PLC Director 2006-11-02 CURRENT 2005-09-09 Liquidation
LINK CORPORATE SERVICES LIMITED L.A.B. INVESTMENTS (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1993-11-18 Liquidation
LINK CORPORATE SERVICES LIMITED H.A. FUNDING LIMITED Director 2006-10-31 CURRENT 1996-07-26 Liquidation
LINK CORPORATE SERVICES LIMITED FINANCE FOR HIGHER EDUCATION LIMITED Director 2006-10-31 CURRENT 1997-11-07 Active
LINK CORPORATE SERVICES LIMITED CHICHESTER HEALTH PLC Director 2006-10-31 CURRENT 1998-10-14 Liquidation
LINK CORPORATE SERVICES LIMITED ARTESIAN FINANCE II PLC Director 2006-10-31 CURRENT 2003-02-25 Active
LINK CORPORATE SERVICES LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC Director 2006-10-31 CURRENT 1997-11-07 Active
LINK CORPORATE SERVICES LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1998-01-12 Active
LINK CORPORATE SERVICES LIMITED RSL FINANCE (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1998-08-05 Active
LINK CORPORATE SERVICES LIMITED RSL FINANCE (NO. 1) PLC Director 2006-10-31 CURRENT 1998-11-05 Active
LINK CORPORATE SERVICES LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Director 2006-10-31 CURRENT 2000-06-13 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 04-1 PLC Director 2006-10-31 CURRENT 2003-10-14 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 04-1 PARENT LIMITED Director 2006-10-31 CURRENT 2003-11-10 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 04-A PARENT LIMITED Director 2006-10-31 CURRENT 2004-01-14 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 04-A PLC Director 2006-10-31 CURRENT 2004-01-19 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 04-2 PARENT LIMITED Director 2006-10-31 CURRENT 2004-03-30 Liquidation
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 6 PLC Director 2006-10-31 CURRENT 2004-03-31 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 04-2 PLC. Director 2006-10-31 CURRENT 2004-04-22 Liquidation
LINK CORPORATE SERVICES LIMITED SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED Director 2006-10-31 CURRENT 2004-09-09 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 04-B PARENT LIMITED Director 2006-10-31 CURRENT 2004-11-09 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 04-B PLC Director 2006-10-31 CURRENT 2004-11-15 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 05-1 PARENT LIMITED Director 2006-10-31 CURRENT 2004-12-09 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED Director 2006-10-31 CURRENT 2005-02-18 Active
LINK CORPORATE SERVICES LIMITED WHITE CITY PROPERTY NOMINEE LIMITED Director 2006-10-31 CURRENT 2005-02-18 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 05-B PLC Director 2006-10-31 CURRENT 2005-04-11 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 05-A PLC Director 2006-10-31 CURRENT 2005-04-29 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED Director 2006-10-31 CURRENT 2005-05-09 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Director 2006-10-31 CURRENT 2005-06-30 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PLC Director 2006-10-31 CURRENT 2005-07-13 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 06-A PLC Director 2006-10-31 CURRENT 2005-09-29 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PLC Director 2006-10-31 CURRENT 2005-09-29 Active
LINK CORPORATE SERVICES LIMITED MORTGAGE PLATFORMS ASSET SALE 2 LIMITED Director 2006-10-31 CURRENT 2005-10-06 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED Director 2006-10-31 CURRENT 2005-11-15 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED Director 2006-10-31 CURRENT 2005-12-02 Active
LINK CORPORATE SERVICES LIMITED L.A.B. INVESTMENTS PLC Director 2006-10-31 CURRENT 1993-11-08 Liquidation
LINK CORPORATE SERVICES LIMITED HOUSING ASSOCIATION FUNDING PLC Director 2006-10-31 CURRENT 1996-05-03 Liquidation
LINK CORPORATE SERVICES LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1996-10-09 Active
LINK CORPORATE SERVICES LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC Director 2006-10-31 CURRENT 1997-01-15 Active
LINK CORPORATE SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1998-10-14 Liquidation
LINK CORPORATE SERVICES LIMITED ARTESIAN FINANCE PLC Director 2006-10-31 CURRENT 2002-02-07 Active
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Director 2006-10-31 CURRENT 2004-02-19 Liquidation
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 6 (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 2004-02-19 Liquidation
LINK CORPORATE SERVICES LIMITED PLASTER LIMITED Director 2006-10-31 CURRENT 2004-08-18 Liquidation
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 7 PLC Director 2006-10-31 CURRENT 2005-06-27 Liquidation
LINK CORPORATE SERVICES LIMITED ARTESIAN FINANCE III PLC Director 2006-10-31 CURRENT 2005-11-15 Active
LINK CORPORATE SERVICES LIMITED ML HOLDINGS (UK) LIMITED Director 2006-10-31 CURRENT 2006-02-14 Active
LINK CORPORATE SERVICES LIMITED NEWGATE FUNDING PLC Director 2006-10-31 CURRENT 2006-02-17 Active
LINK CORPORATE SERVICES LIMITED ORCHARDBROOK LIMITED Director 2006-10-31 CURRENT 1997-01-15 Active
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 7 (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1999-06-10 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-1 PLC Director 2006-10-31 CURRENT 2004-11-03 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Director 2006-10-31 CURRENT 2004-11-15 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 05-A PARENT LIMITED Director 2006-10-31 CURRENT 2005-02-08 Active
LINK CORPORATE SERVICES LIMITED WHITE CITY PROPERTY TRUSTEES LIMITED Director 2006-10-31 CURRENT 2005-02-18 Active
LINK CORPORATE SERVICES LIMITED MORTGAGE PLATFORMS ASSET SALE 1 LIMITED Director 2006-10-31 CURRENT 2005-04-22 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED Director 2006-10-31 CURRENT 2005-05-09 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PLC Director 2006-10-31 CURRENT 2005-05-19 Liquidation
LINK CORPORATE SERVICES LIMITED NEWGATE FUNDING HOLDINGS LIMITED Director 2006-10-31 CURRENT 2006-02-21 Active
LINK CORPORATE SERVICES LIMITED LUDGATE FUNDING HOLDINGS LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
LINK CORPORATE SERVICES LIMITED LUDGATE FUNDING PLC Director 2006-09-28 CURRENT 2006-09-28 Active
LINK CORPORATE SERVICES LIMITED MONEY PARTNERS SECURITIES 4 PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 22 PLC Director 2006-05-10 CURRENT 2006-05-10 Liquidation
LINK CORPORATE SERVICES LIMITED MONEY PARTNERS SECURITIES 3 PLC Director 2006-04-20 CURRENT 2006-02-27 Liquidation
LINK TRUST CORPORATE LIMITED HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
LINK TRUST CORPORATE LIMITED PRODIGY REPAYMENTS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LINK TRUST CORPORATE LIMITED 3I WH LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED SWALA (PAEM) LIMITED Director 2018-01-03 CURRENT 2017-12-13 In Administration/Administrative Receiver
LINK TRUST CORPORATE LIMITED NVG PORTMAN SQUARE PARENT LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK TRUST CORPORATE LIMITED NVG PORTMAN SQUARE LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK TRUST CORPORATE LIMITED IIVR LTD. Director 2017-12-07 CURRENT 2017-12-07 Active
LINK TRUST CORPORATE LIMITED PBR KYIV FINANCE PLC Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED BLUEZEST SECURED RETAIL BOND PLC Director 2017-10-04 CURRENT 2016-09-27 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PLC Director 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED Director 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK TRUST CORPORATE LIMITED TOGETHER ASSET BACKED SECURITISATION 1 PLC Director 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK TRUST CORPORATE LIMITED TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK TRUST CORPORATE LIMITED CONSTABLE HOMELOANS LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PLC Director 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK TRUST CORPORATE LIMITED DELTA ASSET BACKED SECURITISATION 1 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
LINK TRUST CORPORATE LIMITED CALLON FUNDING 2016-1 HOLDINGS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED CALLON FUNDING 2016-1 PLC Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED CALLON MORTGAGES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2018-07-17
LINK TRUST CORPORATE LIMITED APEX KWS LIMITED Director 2016-02-02 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED APEX ASOP LIMITED Director 2016-02-02 CURRENT 2011-08-30 Active
LINK TRUST CORPORATE LIMITED APEX AGENCY SERVICES LTD. Director 2016-02-02 CURRENT 2005-01-04 Active
LINK TRUST CORPORATE LIMITED LETO AVIATION UK LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
LINK TRUST CORPORATE LIMITED AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Liquidation
LINK TRUST CORPORATE LIMITED MAPLE LEAF FOODS UK LIMITED Director 2015-07-23 CURRENT 1962-07-25 Active
LINK TRUST CORPORATE LIMITED AMICUS MORTGAGE FINANCE 2015 1 PLC Director 2015-07-07 CURRENT 2015-07-07 Liquidation
LINK TRUST CORPORATE LIMITED 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED Director 2015-06-17 CURRENT 2006-12-18 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
LINK TRUST CORPORATE LIMITED APEX (LLRP) TRUSTEE LIMITED Director 2015-05-18 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED VEHICLE TITLECO LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
LINK TRUST CORPORATE LIMITED KEOS AVIATION UK LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
LINK TRUST CORPORATE LIMITED SKYE LOANS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
LINK TRUST CORPORATE LIMITED OYSTERCATCHER HOLDCO LIMITED Director 2014-11-11 CURRENT 2014-10-23 Active
LINK TRUST CORPORATE LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Director 2014-07-16 CURRENT 2000-06-13 Active
LINK TRUST CORPORATE LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Director 2014-07-11 CURRENT 2004-02-19 Liquidation
LINK TRUST CORPORATE LIMITED H.A. FUNDING LIMITED Director 2014-03-05 CURRENT 1996-07-26 Liquidation
LINK TRUST CORPORATE LIMITED MORTGAGES NO 6 PLC Director 2014-03-05 CURRENT 2004-03-31 Liquidation
LINK TRUST CORPORATE LIMITED MORTGAGES NO 6 (HOLDINGS) LIMITED Director 2014-03-05 CURRENT 2004-02-19 Liquidation
LINK TRUST CORPORATE LIMITED MORTGAGES NO 7 (HOLDINGS) LIMITED Director 2014-03-05 CURRENT 1999-06-10 Liquidation
LINK TRUST CORPORATE LIMITED IPEX ADMINISTRATION LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED HOUSING ASSOCIATION FUNDING PLC Director 2013-11-28 CURRENT 1996-05-03 Liquidation
LINK TRUST CORPORATE LIMITED ICIL THAMES LEASING COMPANY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
LINK TRUST CORPORATE LIMITED L.A.B. INVESTMENTS (HOLDINGS) LIMITED Director 2013-06-20 CURRENT 1993-11-18 Liquidation
LINK TRUST CORPORATE LIMITED L.A.B. INVESTMENTS PLC Director 2013-06-20 CURRENT 1993-11-08 Liquidation
LINK TRUST CORPORATE LIMITED UNITE (USAF) II PLC Director 2013-05-14 CURRENT 2013-05-14 Active
LINK TRUST CORPORATE LIMITED USAF ISSUER HOLDINGS II LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
LINK TRUST CORPORATE LIMITED DEBUSSY DTC PLC Director 2013-01-25 CURRENT 2013-01-25 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 26 PLC Director 2012-07-24 CURRENT 2012-07-24 Liquidation
LINK TRUST CORPORATE LIMITED EXHIBITION FINANCE PLC Director 2011-06-10 CURRENT 2011-02-03 Active
LINK TRUST CORPORATE LIMITED COMMUNITY FINANCE COMPANY 1 PLC Director 2011-06-02 CURRENT 2010-12-03 Active
LINK TRUST CORPORATE LIMITED COFCO HOLDINGS 1 LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
LINK TRUST CORPORATE LIMITED IDR FINANCE UK LIMITED Director 2010-12-17 CURRENT 2010-06-04 Active
LINK TRUST CORPORATE LIMITED SSB NO. 1 PLC Director 2010-12-08 CURRENT 2010-12-08 Active
LINK TRUST CORPORATE LIMITED BOWBELL NO. 1 PLC Director 2010-10-15 CURRENT 2010-05-14 Liquidation
LINK TRUST CORPORATE LIMITED BOWBELL NO. 1 HOLDINGS LIMITED Director 2010-10-15 CURRENT 2010-06-25 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 25 PLC Director 2010-09-03 CURRENT 2010-09-03 Liquidation
LINK TRUST CORPORATE LIMITED BIZ FINANCE PLC Director 2010-02-18 CURRENT 2010-02-18 Active
LINK TRUST CORPORATE LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED Director 2009-10-05 CURRENT 1996-10-09 Active
LINK TRUST CORPORATE LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC Director 2009-10-05 CURRENT 1997-01-15 Active
LINK TRUST CORPORATE LIMITED ORCHARDBROOK LIMITED Director 2009-10-05 CURRENT 1997-01-15 Active
LINK TRUST CORPORATE LIMITED FINANCE FOR HIGHER EDUCATION LIMITED Director 2009-09-28 CURRENT 1997-11-07 Active
LINK TRUST CORPORATE LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC Director 2009-09-28 CURRENT 1997-11-07 Active
LINK TRUST CORPORATE LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED Director 2009-09-28 CURRENT 1998-01-12 Active
LINK TRUST CORPORATE LIMITED SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED Director 2009-09-11 CURRENT 2004-09-09 Active
LINK TRUST CORPORATE LIMITED RSL FINANCE (HOLDINGS) LIMITED Director 2009-07-02 CURRENT 1998-08-05 Active
LINK TRUST CORPORATE LIMITED RSL FINANCE (NO. 1) PLC Director 2009-07-02 CURRENT 1998-11-05 Active
LINK TRUST CORPORATE LIMITED ARTESIAN FINANCE II PLC Director 2008-12-22 CURRENT 2003-02-25 Active
LINK TRUST CORPORATE LIMITED ARTESIAN FINANCE PLC Director 2008-12-22 CURRENT 2002-02-07 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 04-1 PLC Director 2008-11-27 CURRENT 2003-10-14 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-1 PARENT LIMITED Director 2008-11-27 CURRENT 2003-11-10 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-A PARENT LIMITED Director 2008-11-27 CURRENT 2004-01-14 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 04-A PLC Director 2008-11-27 CURRENT 2004-01-19 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-2 PARENT LIMITED Director 2008-11-27 CURRENT 2004-03-30 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 04-2 PLC. Director 2008-11-27 CURRENT 2004-04-22 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-B PARENT LIMITED Director 2008-11-27 CURRENT 2004-11-09 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 04-B PLC Director 2008-11-27 CURRENT 2004-11-15 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 05-1 PARENT LIMITED Director 2008-11-27 CURRENT 2004-12-09 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-1 PLC Director 2008-11-27 CURRENT 2004-11-03 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Director 2008-11-27 CURRENT 2004-11-15 Active
LINK TRUST CORPORATE LIMITED RMS SECURITISATION HOLDINGS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES LIMITED Director 2008-04-22 CURRENT 2000-06-13 Liquidation
LINK TRUST CORPORATE LIMITED RMS OPTIONS LIMITED Director 2008-04-22 CURRENT 2000-06-13 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 20 PLC Director 2008-04-22 CURRENT 2005-01-19 Liquidation
LINK TRUST CORPORATE LIMITED MPL SECURITISATION LIMITED Director 2008-04-22 CURRENT 2005-04-06 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 19 PLC Director 2008-04-22 CURRENT 2004-09-09 Liquidation
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 1 PLC Director 2008-04-22 CURRENT 2005-04-06 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 23 PLC Director 2008-02-04 CURRENT 2008-02-04 Liquidation
LINK TRUST CORPORATE LIMITED CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED Director 2007-07-19 CURRENT 2007-07-19 Liquidation
LINK TRUST CORPORATE LIMITED UNIFUND PLC Director 2007-03-14 CURRENT 2007-03-09 Active
LINK TRUST CORPORATE LIMITED KMS SECURITISATION LIMITED Director 2007-01-10 CURRENT 2007-01-10 Liquidation
LINK TRUST CORPORATE LIMITED KENSINGTON MORTGAGE SECURITIES PLC Director 2007-01-10 CURRENT 2007-01-10 Liquidation
LINK TRUST CORPORATE LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Director 2006-11-27 CURRENT 2006-09-05 Liquidation
LINK TRUST CORPORATE LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Director 2006-11-27 CURRENT 2006-09-26 Liquidation
LINK TRUST CORPORATE LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
LINK TRUST CORPORATE LIMITED WHITE CITY PROPERTY NOMINEE LIMITED Director 2006-10-27 CURRENT 2005-02-18 Active
LINK TRUST CORPORATE LIMITED WHITE CITY PROPERTY TRUSTEES LIMITED Director 2006-10-27 CURRENT 2005-02-18 Active
LINK TRUST CORPORATE LIMITED LUDGATE FUNDING HOLDINGS LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
LINK TRUST CORPORATE LIMITED LUDGATE FUNDING PLC Director 2006-09-28 CURRENT 2006-09-28 Active
LINK TRUST CORPORATE LIMITED PACIFIC QUAY NOMINEES NO. 1 LIMITED Director 2006-05-26 CURRENT 2004-06-02 Active
LINK TRUST CORPORATE LIMITED PACIFIC QUAY TRUSTEES NO. 1 LIMITED Director 2006-05-26 CURRENT 2004-06-02 Active
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 4 PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 22 PLC Director 2006-05-10 CURRENT 2006-05-10 Liquidation
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 3 PLC Director 2006-04-20 CURRENT 2006-02-27 Liquidation
LINK TRUST CORPORATE LIMITED NEWGATE FUNDING HOLDINGS LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
LINK TRUST CORPORATE LIMITED NEWGATE FUNDING PLC Director 2006-02-17 CURRENT 2006-02-17 Active
LINK TRUST CORPORATE LIMITED ML HOLDINGS (UK) LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 06-A PLC Director 2005-12-19 CURRENT 2005-09-29 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PLC Director 2005-12-19 CURRENT 2005-09-29 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED Director 2005-12-19 CURRENT 2005-11-15 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED Director 2005-12-15 CURRENT 2005-12-02 Active
LINK TRUST CORPORATE LIMITED ARTESIAN FINANCE III PLC Director 2005-11-16 CURRENT 2005-11-15 Active
LINK TRUST CORPORATE LIMITED MORTGAGE PLATFORMS ASSET SALE 2 LIMITED Director 2005-10-06 CURRENT 2005-10-06 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Director 2005-09-26 CURRENT 2005-06-30 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PLC Director 2005-09-26 CURRENT 2005-07-13 Liquidation
LINK TRUST CORPORATE LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Director 2005-09-15 CURRENT 2003-11-14 Active
LINK TRUST CORPORATE LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Director 2005-09-15 CURRENT 2003-11-14 Active
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 2 PLC Director 2005-09-09 CURRENT 2005-09-09 Liquidation
LINK TRUST CORPORATE LIMITED PLASTER LIMITED Director 2005-09-07 CURRENT 2004-08-18 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 21 PLC Director 2005-08-24 CURRENT 2005-04-06 Liquidation
LINK TRUST CORPORATE LIMITED MPL OPTIONS LIMITED Director 2005-07-13 CURRENT 2005-03-29 Active
LINK TRUST CORPORATE LIMITED MORTGAGES NO 7 PLC Director 2005-06-27 CURRENT 2005-06-27 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-B PLC Director 2005-05-26 CURRENT 2005-04-11 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED Director 2005-05-26 CURRENT 2005-05-09 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED Director 2005-05-26 CURRENT 2005-05-09 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PLC Director 2005-05-26 CURRENT 2005-05-19 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED Director 2005-05-13 CURRENT 2005-02-18 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-A PLC Director 2005-05-13 CURRENT 2005-04-29 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 05-A PARENT LIMITED Director 2005-05-13 CURRENT 2005-02-08 Active
LINK TRUST CORPORATE LIMITED MORTGAGE PLATFORMS ASSET SALE 1 LIMITED Director 2005-05-09 CURRENT 2005-04-22 Liquidation
SEAN PETER MARTIN APEX TRUST CORPORATE LIMITED Director 2015-10-05 CURRENT 2004-12-30 Active
SEAN PETER MARTIN APEX CORPORATE SERVICES (UK) LIMITED Director 2015-10-05 CURRENT 2006-02-15 Active
SEAN PETER MARTIN APEX TRUST NOMINEES NO. 2 LIMITED Director 2015-10-05 CURRENT 2005-01-04 Active
SEAN PETER MARTIN APEX TRUST NOMINEES NO. 1 LIMITED Director 2015-10-05 CURRENT 2004-12-30 Active
SEAN PETER MARTIN ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED Director 2015-07-27 CURRENT 1939-04-03 Active
SEAN PETER MARTIN ROYAL EXCHANGE TRUST COMPANY LIMITED Director 2015-07-27 CURRENT 1970-04-29 Active
SEAN PETER MARTIN APEX CONSORTIUM NOMINEES NO. 3 LIMITED Director 2014-01-06 CURRENT 2003-11-14 Active
SEAN PETER MARTIN APEX CONSORTIUM NOMINEES NO. 1 LIMITED Director 2014-01-06 CURRENT 2003-11-14 Active
SEAN PETER MARTIN APEX KWS LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active - Proposal to Strike off
SEAN PETER MARTIN APEX (LLRP) TRUSTEE LIMITED Director 2008-08-20 CURRENT 1999-05-27 Active - Proposal to Strike off
SEAN PETER MARTIN APEX AGENCY SERVICES LTD. Director 2007-02-19 CURRENT 2005-01-04 Active
SEAN PETER MARTIN APEX CORPORATE TRUSTEES (UK) LIMITED Director 2006-07-10 CURRENT 1929-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
2024-10-04CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20
2023-03-31Director's details changed for Apex Trust Corporate Limited on 2023-03-20
2023-03-31Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
2022-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010058
2022-10-11Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN
2022-10-11AD04Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049649010052
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049649010052
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-07CH02Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05
2021-07-07PSC05Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 6th Floor 125 Wood Street London EC2V 7AN United Kingdom
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010057
2019-07-08AD04Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN
2019-07-02CH02Director's details changed for Link Corporate Services Limited on 2019-07-01
2019-07-02CH01Director's details changed for Mr Sean Peter Martin on 2019-07-01
2019-07-01PSC05Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2019-07-01AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-07-01RES15CHANGE OF COMPANY NAME 01/07/19
2019-06-28TM02Termination of appointment of Link Group Corporate Secretary Limited on 2019-06-28
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010056
2019-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-05-16AA01Current accounting period shortened from 31/12/18 TO 30/06/18
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-07AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ
2017-11-17CH01Director's details changed for Mr Sean Peter Martin on 2017-10-09
2017-11-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017
2017-11-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017
2017-11-13PSC05Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06
2017-11-06CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-11-06CERTNMCompany name changed capita consortium nominees no. 2 LIMITED\certificate issued on 06/11/17
2017-11-03AP04Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-11-03TM02Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049649010050
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049649010049
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049649010048
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049649010047
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049649010046
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049649010051
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010055
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010054
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010053
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-04AP02CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003059,PR002396
2016-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010052
2016-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010051
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010050
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010049
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010048
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010047
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049649010046
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0130/09/15 FULL LIST
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOUGLAS
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0130/09/14 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-01-31AP01DIRECTOR APPOINTED MR SEAN PETER MARTIN
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE
2013-10-28AR0130/09/13 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2013-07-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013
2013-07-24RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR002874,PR100437
2013-03-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013
2013-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2013-01-23LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-10-26AR0130/09/12 FULL LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
2012-02-23LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
2012-02-23LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
2012-02-23LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-01-23LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-10-28AR0130/09/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-03-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-03-31LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-28AR0130/09/10 FULL LIST
2010-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-10-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 30/09/2010
2010-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2010-04-29CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-29RES01ADOPT ARTICLES 14/04/2010
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29AR0130/09/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MICHAEL DOUGLAS / 01/10/2009
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-05-27288aDIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR JOANTHAN VICKERS
2008-12-18288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APEX CONSORTIUM NOMINEES NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX CONSORTIUM NOMINEES NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 57
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 50
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE (THIRD PARTY) 2009-12-03 Outstanding AIB GROUP (UK) PLC
ASSIGNMENT OF RENTAL INCOME 2009-12-03 Outstanding ALLIANCE & LEICESTER BUILDING SOCIETY
RENTAL ASSIGNATION 2008-04-11 Outstanding DUNFERMLINE BUILDING SOCIETY
RENTAL ASSIGNATION 2008-04-11 Outstanding DUNFERMLINE BUILDING SOCIETY
RENTAL ASSIGNATION 2008-04-11 Outstanding DUNFERMLINE BUILDING SOCIETY
RENTAL ASSIGNATION 2008-04-11 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2008-04-10 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2008-04-08 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2008-04-08 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2008-04-08 Outstanding DUNFERMLINE BUILDING SOCIETY
STANDARD SECURITY 2008-04-08 Outstanding DUNFERMLINE BUILDING SOCIETY
LEGAL MORTGAGE 2008-03-28 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-07-13 Outstanding AIB GROUP (UK) P.L.C.
THIRD PARTY LEGAL CHARGE 2007-06-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2007-06-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2007-06-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2007-06-06 Satisfied NORTHERN ROCK PLC
ASSIGNATION OF RENTS 2007-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 APRIL 2007 AND 2007-04-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THIRD PARTY CHARGE DEED 2007-03-23 Satisfied NORTHERN ROCK PLC
ASSIGNATION OF RENTS 2007-02-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THIRD PARTY LEGAL CHARGE 2007-01-31 Satisfied NORTHERN ROCK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18/01/2007 AND 2007-01-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 2007-01-09 Outstanding AIB GROUP (UK) PLC
ASSIGNMENT AND CHARGE OF CONTRACTS 2006-11-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2006-11-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 OCTOBER 2006 AND 2006-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF LEGAL CHARGE 2006-09-25 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMNENT 2006-09-25 Satisfied NORWICH UNION MORTGAGE FINANCE LTD
MORTGAGE DEED 2006-09-15 Outstanding NORTHERN BANK LIMITED
DEED OF CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHER IRELAND ON THE 27/06/06 AND 2006-07-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-06-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THIRD PARTY LEGAL CHARGE 2006-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2005-09-23 Satisfied WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2005-09-23 Satisfied WEST BROMWICH COMMERCIAL LIMITED (THE SOCIETY)
RENT ASSIGNMENT 2005-05-20 Satisfied WEST BROMWICH COMMERCIAL LIMITED
THIRD PARTY LEGAL CHARGE 2005-05-20 Satisfied WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2005-02-04 Satisfied WEST BROMWICH BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE 2005-02-04 Satisfied WEST BROMWICH BUILDING SOCIETY
MORTGAGE 2004-03-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-03-19 Satisfied ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX CONSORTIUM NOMINEES NO. 2 LIMITED

Intangible Assets
Patents
We have not found any records of APEX CONSORTIUM NOMINEES NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX CONSORTIUM NOMINEES NO. 2 LIMITED
Trademarks
We have not found any records of APEX CONSORTIUM NOMINEES NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX CONSORTIUM NOMINEES NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APEX CONSORTIUM NOMINEES NO. 2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APEX CONSORTIUM NOMINEES NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX CONSORTIUM NOMINEES NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX CONSORTIUM NOMINEES NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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