Company Information for APEX CONSORTIUM NOMINEES NO. 3 LIMITED
4th Floor, 140 Aldersgate Street, 125 LONDON WALL, London, EC1A 4HY,
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Company Registration Number
04964931
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
APEX CONSORTIUM NOMINEES NO. 3 LIMITED | ||||
Legal Registered Office | ||||
4th Floor, 140 Aldersgate Street 125 LONDON WALL London EC1A 4HY Other companies in BR3 | ||||
Previous Names | ||||
|
Company Number | 04964931 | |
---|---|---|
Company ID Number | 04964931 | |
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 08:50:03 |
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Officer | Role | Date Appointed |
---|---|---|
LINK GROUP CORPORATE SECRETARY LIMITED |
||
LINK CORPORATE SERVICES LIMITED |
||
LINK TRUST CORPORATE LIMITED |
||
SEAN PETER MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
Company Secretary | ||
BEVERLEY MICHAEL DOUGLAS |
Director | ||
SUSAN ELIZABETH LAWRENCE |
Director | ||
JONATHAN GLYN VICKERS |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CAPITA IRG TRUSTEES LIMITED |
Company Secretary | ||
ADRIAN WALTON GOWER |
Director | ||
PETER MICHAEL HILLS |
Director | ||
BRYAN DONALD NEEDHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINK GROUP ADMINISTRATION LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2013-10-15 | Active | |
LINK MARKET SERVICES TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1992-07-07 | Active | |
LINK COMPANY MATTERS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-07 | Active | |
ASSET CHECKER LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
JESSOP FUND MANAGERS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
WAYSTONE NOMINEES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2014-05-02 | Active | |
WHALE ROCK SECRETARIES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1988-05-20 | Active - Proposal to Strike off | |
WHALE ROCK DIRECTORS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-10-06 | Active | |
WHALE ROCK ACCOUNTING LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2002-06-29 | Active - Proposal to Strike off | |
ROOFTOP MORTGAGES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2002-12-19 | Active | |
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2009-10-26 | Active | |
LINK TREASURY SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1991-10-08 | Active | |
NORTHERN REGISTRARS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1955-06-22 | Active - Proposal to Strike off | |
APEX ATL PENSION TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1988-11-15 | Active | |
LINK MARKET SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1991-04-26 | Active | |
WAYSTONE FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1993-06-04 | Active | |
APEX PENSION TRUSTEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1995-03-08 | Active | |
APEX PENSION TRUSTEE COMPANY (1997) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
BCMGLOBAL (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1997-05-27 | Active | |
CROWN NORTHCORP LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1997-09-10 | Active | |
LF SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1998-11-18 | Active | |
APEX (LLRP) TRUSTEE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2000-01-28 | Active | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2003-11-14 | Active | |
LINK SHARE PLAN SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-03-19 | Active | |
BCMGLOBAL LONDON LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-09 | Active | |
APEX TRUST CORPORATE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-30 | Active | |
BCM ASSET SERVICES (HOLDINGS) LTD | Company Secretary | 2017-11-03 | CURRENT | 2005-07-12 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-02-15 | Active | |
APEX KWS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
CFAC PAYMENT SCHEME LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-17 | Liquidation | |
APEX ASOP LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2011-08-30 | Active | |
STENTIFORD CLOSE REGISTRARS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
LINK FUND SOLUTIONS LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1973-11-21 | Active | |
WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1986-09-18 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1939-04-03 | Active | |
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1980-06-10 | Active - Proposal to Strike off | |
ROYAL EXCHANGE TRUST COMPANY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1970-04-29 | Active | |
PERSONAL PENSION MANAGEMENT LTD | Company Secretary | 2017-11-03 | CURRENT | 1946-07-15 | Active - Proposal to Strike off | |
APEX CORPORATE TRUSTEES (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1929-05-22 | Active | |
BCMGLOBAL MORTGAGE SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1967-08-03 | Active | |
WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1968-06-27 | Active | |
APEX PENSION SECRETARIAT LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1996-12-30 | Active | |
APEX AGENCY SERVICES LTD. | Company Secretary | 2017-11-03 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-12-30 | Active | |
WHALE ROCK COMPANY SECRETARIAT LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PRODIGY REPAYMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
3I WH LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
SWALA (PAEM) LIMITED | Director | 2018-01-03 | CURRENT | 2017-12-13 | In Administration/Administrative Receiver | |
NVG PORTMAN SQUARE PARENT LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
NVG PORTMAN SQUARE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
IIVR LTD. | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
PBR KYIV FINANCE PLC | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
BLUEZEST SECURED RETAIL BOND PLC | Director | 2017-10-04 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 30 PLC | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 PLC | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
CONSTABLE HOMELOANS LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 29 PLC | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
DELTA ASSET BACKED SECURITISATION 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Liquidation | |
CALLON FUNDING 2016-1 HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON FUNDING 2016-1 PLC | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON MORTGAGES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2018-07-17 | |
APEX (LLRP) TRUSTEE LIMITED | Director | 2016-09-16 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Director | 2016-09-16 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Director | 2016-09-16 | CURRENT | 2003-11-14 | Active | |
APEX KWS LIMITED | Director | 2016-09-16 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
APEX ASOP LIMITED | Director | 2016-09-16 | CURRENT | 2011-08-30 | Active | |
APEX AGENCY SERVICES LTD. | Director | 2016-09-16 | CURRENT | 2005-01-04 | Active | |
LETO AVIATION UK LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
MAPLE LEAF FOODS UK LIMITED | Director | 2015-07-23 | CURRENT | 1962-07-25 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 PLC | Director | 2015-07-07 | CURRENT | 2015-07-07 | Liquidation | |
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED | Director | 2015-06-17 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
VEHICLE TITLECO LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
KEOS AVIATION UK LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SKYE LOANS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
OYSTERCATCHER HOLDCO LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-23 | Active | |
IPEX ADMINISTRATION LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
ICIL THAMES LEASING COMPANY LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
UNITE (USAF) II PLC | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
USAF ISSUER HOLDINGS II LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
DEBUSSY DTC PLC | Director | 2013-01-25 | CURRENT | 2013-01-25 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 26 PLC | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
COMMUNITY FINANCE COMPANY 1 PLC | Director | 2011-06-02 | CURRENT | 2010-12-03 | Active | |
COFCO HOLDINGS 1 LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
EXHIBITION FINANCE PLC | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
IDR FINANCE UK LIMITED | Director | 2010-12-17 | CURRENT | 2010-06-04 | Active | |
SSB NO. 1 PLC | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
BOWBELL NO. 1 PLC | Director | 2010-10-15 | CURRENT | 2010-05-14 | Liquidation | |
BOWBELL NO. 1 HOLDINGS LIMITED | Director | 2010-10-15 | CURRENT | 2010-06-25 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 25 PLC | Director | 2010-09-03 | CURRENT | 2010-09-03 | Liquidation | |
BIZ FINANCE PLC | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
PACIFIC QUAY NOMINEES NO. 1 LIMITED | Director | 2010-02-08 | CURRENT | 2004-06-02 | Active | |
PACIFIC QUAY TRUSTEES NO. 1 LIMITED | Director | 2010-02-08 | CURRENT | 2004-06-02 | Active | |
RMS SECURITISATION HOLDINGS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 23 PLC | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Liquidation | |
UNIFUND PLC | Director | 2007-05-17 | CURRENT | 2007-03-09 | Active | |
KMS SECURITISATION LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
KENSINGTON MORTGAGE SECURITIES PLC | Director | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Director | 2006-11-27 | CURRENT | 2006-09-05 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Director | 2006-11-27 | CURRENT | 2006-09-26 | Liquidation | |
LUDGATE FUNDING (OPTIONS) LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
RESIDENTIAL MORTGAGE SECURITIES LIMITED | Director | 2006-11-02 | CURRENT | 2000-06-13 | Liquidation | |
RMS OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2000-06-13 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 20 PLC | Director | 2006-11-02 | CURRENT | 2005-01-19 | Liquidation | |
MPL OPTIONS LIMITED | Director | 2006-11-02 | CURRENT | 2005-03-29 | Active | |
MPL SECURITISATION LIMITED | Director | 2006-11-02 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 19 PLC | Director | 2006-11-02 | CURRENT | 2004-09-09 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 21 PLC | Director | 2006-11-02 | CURRENT | 2005-04-06 | Liquidation | |
MONEY PARTNERS SECURITIES 1 PLC | Director | 2006-11-02 | CURRENT | 2005-04-06 | Liquidation | |
MONEY PARTNERS SECURITIES 2 PLC | Director | 2006-11-02 | CURRENT | 2005-09-09 | Liquidation | |
L.A.B. INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1993-11-18 | Liquidation | |
H.A. FUNDING LIMITED | Director | 2006-10-31 | CURRENT | 1996-07-26 | Liquidation | |
FINANCE FOR HIGHER EDUCATION LIMITED | Director | 2006-10-31 | CURRENT | 1997-11-07 | Active | |
CHICHESTER HEALTH PLC | Director | 2006-10-31 | CURRENT | 1998-10-14 | Liquidation | |
ARTESIAN FINANCE II PLC | Director | 2006-10-31 | CURRENT | 2003-02-25 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC | Director | 2006-10-31 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-01-12 | Active | |
RSL FINANCE (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-08-05 | Active | |
RSL FINANCE (NO. 1) PLC | Director | 2006-10-31 | CURRENT | 1998-11-05 | Active | |
NEWGATE FUNDING (OPTIONS) LIMITED | Director | 2006-10-31 | CURRENT | 2000-06-13 | Active | |
SOUTHERN PACIFIC SECURITIES 04-1 PLC | Director | 2006-10-31 | CURRENT | 2003-10-14 | Liquidation | |
SOUTHERN PACIFIC 04-1 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2003-11-10 | Liquidation | |
SOUTHERN PACIFIC 04-A PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2004-01-14 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-A PLC | Director | 2006-10-31 | CURRENT | 2004-01-19 | Liquidation | |
SOUTHERN PACIFIC 04-2 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2004-03-30 | Liquidation | |
MORTGAGES NO 6 PLC | Director | 2006-10-31 | CURRENT | 2004-03-31 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-2 PLC. | Director | 2006-10-31 | CURRENT | 2004-04-22 | Liquidation | |
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED | Director | 2006-10-31 | CURRENT | 2004-09-09 | Active | |
SOUTHERN PACIFIC 04-B PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2004-11-09 | Active | |
SOUTHERN PACIFIC FINANCING 04-B PLC | Director | 2006-10-31 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-1 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2004-12-09 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-18 | Active | |
WHITE CITY PROPERTY NOMINEE LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-18 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PLC | Director | 2006-10-31 | CURRENT | 2005-04-11 | Active | |
SOUTHERN PACIFIC FINANCING 05-A PLC | Director | 2006-10-31 | CURRENT | 2005-04-29 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-05-09 | Active | |
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-06-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PLC | Director | 2006-10-31 | CURRENT | 2005-07-13 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PLC | Director | 2006-10-31 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PLC | Director | 2006-10-31 | CURRENT | 2005-09-29 | Active | |
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED | Director | 2006-10-31 | CURRENT | 2005-10-06 | Liquidation | |
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-12-02 | Active | |
L.A.B. INVESTMENTS PLC | Director | 2006-10-31 | CURRENT | 1993-11-08 | Liquidation | |
HOUSING ASSOCIATION FUNDING PLC | Director | 2006-10-31 | CURRENT | 1996-05-03 | Liquidation | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1996-10-09 | Active | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC | Director | 2006-10-31 | CURRENT | 1997-01-15 | Active | |
CHICHESTER HEALTH (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1998-10-14 | Liquidation | |
ARTESIAN FINANCE PLC | Director | 2006-10-31 | CURRENT | 2002-02-07 | Active | |
MORTGAGES NO 6 (OPTIONS) LIMITED | Director | 2006-10-31 | CURRENT | 2004-02-19 | Liquidation | |
MORTGAGES NO 6 (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 2004-02-19 | Liquidation | |
PLASTER LIMITED | Director | 2006-10-31 | CURRENT | 2004-08-18 | Liquidation | |
MORTGAGES NO 7 PLC | Director | 2006-10-31 | CURRENT | 2005-06-27 | Liquidation | |
ARTESIAN FINANCE III PLC | Director | 2006-10-31 | CURRENT | 2005-11-15 | Active | |
ML HOLDINGS (UK) LIMITED | Director | 2006-10-31 | CURRENT | 2006-02-14 | Active | |
NEWGATE FUNDING PLC | Director | 2006-10-31 | CURRENT | 2006-02-17 | Active | |
ORCHARDBROOK LIMITED | Director | 2006-10-31 | CURRENT | 1997-01-15 | Active | |
MORTGAGES NO 7 (HOLDINGS) LIMITED | Director | 2006-10-31 | CURRENT | 1999-06-10 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-1 PLC | Director | 2006-10-31 | CURRENT | 2004-11-03 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Director | 2006-10-31 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-A PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-08 | Active | |
WHITE CITY PROPERTY TRUSTEES LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-18 | Active | |
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | Director | 2006-10-31 | CURRENT | 2005-04-22 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | Director | 2006-10-31 | CURRENT | 2005-05-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PLC | Director | 2006-10-31 | CURRENT | 2005-05-19 | Liquidation | |
NEWGATE FUNDING HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2006-02-21 | Active | |
LUDGATE FUNDING HOLDINGS LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
LUDGATE FUNDING PLC | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
MONEY PARTNERS SECURITIES 4 PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 22 PLC | Director | 2006-05-10 | CURRENT | 2006-05-10 | Liquidation | |
MONEY PARTNERS SECURITIES 3 PLC | Director | 2006-04-20 | CURRENT | 2006-02-27 | Liquidation | |
HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PRODIGY REPAYMENTS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
3I WH LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
SWALA (PAEM) LIMITED | Director | 2018-01-03 | CURRENT | 2017-12-13 | In Administration/Administrative Receiver | |
NVG PORTMAN SQUARE PARENT LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
NVG PORTMAN SQUARE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
IIVR LTD. | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
PBR KYIV FINANCE PLC | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
BLUEZEST SECURED RETAIL BOND PLC | Director | 2017-10-04 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 30 PLC | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 PLC | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Liquidation | |
CONSTABLE HOMELOANS LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 29 PLC | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
DELTA ASSET BACKED SECURITISATION 1 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Liquidation | |
CALLON FUNDING 2016-1 HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON FUNDING 2016-1 PLC | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
CALLON MORTGAGES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2018-07-17 | |
APEX KWS LIMITED | Director | 2016-02-02 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
APEX ASOP LIMITED | Director | 2016-02-02 | CURRENT | 2011-08-30 | Active | |
APEX AGENCY SERVICES LTD. | Director | 2016-02-02 | CURRENT | 2005-01-04 | Active | |
LETO AVIATION UK LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Liquidation | |
MAPLE LEAF FOODS UK LIMITED | Director | 2015-07-23 | CURRENT | 1962-07-25 | Active | |
AMICUS MORTGAGE FINANCE 2015 1 PLC | Director | 2015-07-07 | CURRENT | 2015-07-07 | Liquidation | |
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED | Director | 2015-06-17 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
APEX (LLRP) TRUSTEE LIMITED | Director | 2015-05-18 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
VEHICLE TITLECO LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
KEOS AVIATION UK LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
SKYE LOANS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
OYSTERCATCHER HOLDCO LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-23 | Active | |
NEWGATE FUNDING (OPTIONS) LIMITED | Director | 2014-07-16 | CURRENT | 2000-06-13 | Active | |
MORTGAGES NO 6 (OPTIONS) LIMITED | Director | 2014-07-11 | CURRENT | 2004-02-19 | Liquidation | |
H.A. FUNDING LIMITED | Director | 2014-03-05 | CURRENT | 1996-07-26 | Liquidation | |
MORTGAGES NO 6 PLC | Director | 2014-03-05 | CURRENT | 2004-03-31 | Liquidation | |
MORTGAGES NO 6 (HOLDINGS) LIMITED | Director | 2014-03-05 | CURRENT | 2004-02-19 | Liquidation | |
MORTGAGES NO 7 (HOLDINGS) LIMITED | Director | 2014-03-05 | CURRENT | 1999-06-10 | Liquidation | |
IPEX ADMINISTRATION LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
HOUSING ASSOCIATION FUNDING PLC | Director | 2013-11-28 | CURRENT | 1996-05-03 | Liquidation | |
ICIL THAMES LEASING COMPANY LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
L.A.B. INVESTMENTS (HOLDINGS) LIMITED | Director | 2013-06-20 | CURRENT | 1993-11-18 | Liquidation | |
L.A.B. INVESTMENTS PLC | Director | 2013-06-20 | CURRENT | 1993-11-08 | Liquidation | |
UNITE (USAF) II PLC | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
USAF ISSUER HOLDINGS II LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
DEBUSSY DTC PLC | Director | 2013-01-25 | CURRENT | 2013-01-25 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 26 PLC | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
EXHIBITION FINANCE PLC | Director | 2011-06-10 | CURRENT | 2011-02-03 | Active | |
COMMUNITY FINANCE COMPANY 1 PLC | Director | 2011-06-02 | CURRENT | 2010-12-03 | Active | |
COFCO HOLDINGS 1 LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
IDR FINANCE UK LIMITED | Director | 2010-12-17 | CURRENT | 2010-06-04 | Active | |
SSB NO. 1 PLC | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
BOWBELL NO. 1 PLC | Director | 2010-10-15 | CURRENT | 2010-05-14 | Liquidation | |
BOWBELL NO. 1 HOLDINGS LIMITED | Director | 2010-10-15 | CURRENT | 2010-06-25 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 25 PLC | Director | 2010-09-03 | CURRENT | 2010-09-03 | Liquidation | |
BIZ FINANCE PLC | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED | Director | 2009-10-05 | CURRENT | 1996-10-09 | Active | |
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC | Director | 2009-10-05 | CURRENT | 1997-01-15 | Active | |
ORCHARDBROOK LIMITED | Director | 2009-10-05 | CURRENT | 1997-01-15 | Active | |
FINANCE FOR HIGHER EDUCATION LIMITED | Director | 2009-09-28 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC | Director | 2009-09-28 | CURRENT | 1997-11-07 | Active | |
THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED | Director | 2009-09-28 | CURRENT | 1998-01-12 | Active | |
SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED | Director | 2009-09-11 | CURRENT | 2004-09-09 | Active | |
RSL FINANCE (HOLDINGS) LIMITED | Director | 2009-07-02 | CURRENT | 1998-08-05 | Active | |
RSL FINANCE (NO. 1) PLC | Director | 2009-07-02 | CURRENT | 1998-11-05 | Active | |
ARTESIAN FINANCE II PLC | Director | 2008-12-22 | CURRENT | 2003-02-25 | Active | |
ARTESIAN FINANCE PLC | Director | 2008-12-22 | CURRENT | 2002-02-07 | Active | |
SOUTHERN PACIFIC SECURITIES 04-1 PLC | Director | 2008-11-27 | CURRENT | 2003-10-14 | Liquidation | |
SOUTHERN PACIFIC 04-1 PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2003-11-10 | Liquidation | |
SOUTHERN PACIFIC 04-A PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2004-01-14 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-A PLC | Director | 2008-11-27 | CURRENT | 2004-01-19 | Liquidation | |
SOUTHERN PACIFIC 04-2 PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2004-03-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 04-2 PLC. | Director | 2008-11-27 | CURRENT | 2004-04-22 | Liquidation | |
SOUTHERN PACIFIC 04-B PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2004-11-09 | Active | |
SOUTHERN PACIFIC FINANCING 04-B PLC | Director | 2008-11-27 | CURRENT | 2004-11-15 | Active | |
SOUTHERN PACIFIC 05-1 PARENT LIMITED | Director | 2008-11-27 | CURRENT | 2004-12-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-1 PLC | Director | 2008-11-27 | CURRENT | 2004-11-03 | Liquidation | |
SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED | Director | 2008-11-27 | CURRENT | 2004-11-15 | Active | |
RMS SECURITISATION HOLDINGS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES LIMITED | Director | 2008-04-22 | CURRENT | 2000-06-13 | Liquidation | |
RMS OPTIONS LIMITED | Director | 2008-04-22 | CURRENT | 2000-06-13 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 20 PLC | Director | 2008-04-22 | CURRENT | 2005-01-19 | Liquidation | |
MPL SECURITISATION LIMITED | Director | 2008-04-22 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
RESIDENTIAL MORTGAGE SECURITIES 19 PLC | Director | 2008-04-22 | CURRENT | 2004-09-09 | Liquidation | |
MONEY PARTNERS SECURITIES 1 PLC | Director | 2008-04-22 | CURRENT | 2005-04-06 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 23 PLC | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Liquidation | |
UNIFUND PLC | Director | 2007-03-14 | CURRENT | 2007-03-09 | Active | |
KMS SECURITISATION LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
KENSINGTON MORTGAGE SECURITIES PLC | Director | 2007-01-10 | CURRENT | 2007-01-10 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC | Director | 2006-11-27 | CURRENT | 2006-09-05 | Liquidation | |
BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED | Director | 2006-11-27 | CURRENT | 2006-09-26 | Liquidation | |
LUDGATE FUNDING (OPTIONS) LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
WHITE CITY PROPERTY NOMINEE LIMITED | Director | 2006-10-27 | CURRENT | 2005-02-18 | Active | |
WHITE CITY PROPERTY TRUSTEES LIMITED | Director | 2006-10-27 | CURRENT | 2005-02-18 | Active | |
LUDGATE FUNDING HOLDINGS LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
LUDGATE FUNDING PLC | Director | 2006-09-28 | CURRENT | 2006-09-28 | Active | |
PACIFIC QUAY NOMINEES NO. 1 LIMITED | Director | 2006-05-26 | CURRENT | 2004-06-02 | Active | |
PACIFIC QUAY TRUSTEES NO. 1 LIMITED | Director | 2006-05-26 | CURRENT | 2004-06-02 | Active | |
MONEY PARTNERS SECURITIES 4 PLC | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 22 PLC | Director | 2006-05-10 | CURRENT | 2006-05-10 | Liquidation | |
MONEY PARTNERS SECURITIES 3 PLC | Director | 2006-04-20 | CURRENT | 2006-02-27 | Liquidation | |
NEWGATE FUNDING HOLDINGS LIMITED | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
NEWGATE FUNDING PLC | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
ML HOLDINGS (UK) LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
SOUTHERN PACIFIC FINANCING 06-A PLC | Director | 2005-12-19 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PLC | Director | 2005-12-19 | CURRENT | 2005-09-29 | Active | |
SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED | Director | 2005-12-19 | CURRENT | 2005-11-15 | Active | |
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-02 | Active | |
ARTESIAN FINANCE III PLC | Director | 2005-11-16 | CURRENT | 2005-11-15 | Active | |
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED | Director | 2005-09-26 | CURRENT | 2005-06-30 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-3 PLC | Director | 2005-09-26 | CURRENT | 2005-07-13 | Liquidation | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Director | 2005-09-15 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Director | 2005-09-15 | CURRENT | 2003-11-14 | Active | |
MONEY PARTNERS SECURITIES 2 PLC | Director | 2005-09-09 | CURRENT | 2005-09-09 | Liquidation | |
PLASTER LIMITED | Director | 2005-09-07 | CURRENT | 2004-08-18 | Liquidation | |
RESIDENTIAL MORTGAGE SECURITIES 21 PLC | Director | 2005-08-24 | CURRENT | 2005-04-06 | Liquidation | |
MPL OPTIONS LIMITED | Director | 2005-07-13 | CURRENT | 2005-03-29 | Active | |
MORTGAGES NO 7 PLC | Director | 2005-06-27 | CURRENT | 2005-06-27 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-B PLC | Director | 2005-05-26 | CURRENT | 2005-04-11 | Active | |
SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-09 | Active | |
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED | Director | 2005-05-26 | CURRENT | 2005-05-09 | Liquidation | |
SOUTHERN PACIFIC SECURITIES 05-2 PLC | Director | 2005-05-26 | CURRENT | 2005-05-19 | Liquidation | |
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-18 | Active | |
SOUTHERN PACIFIC FINANCING 05-A PLC | Director | 2005-05-13 | CURRENT | 2005-04-29 | Active | |
SOUTHERN PACIFIC 05-A PARENT LIMITED | Director | 2005-05-13 | CURRENT | 2005-02-08 | Active | |
MORTGAGE PLATFORMS ASSET SALE 1 LIMITED | Director | 2005-05-09 | CURRENT | 2005-04-22 | Liquidation | |
APEX TRUST CORPORATE LIMITED | Director | 2015-10-05 | CURRENT | 2004-12-30 | Active | |
APEX CORPORATE SERVICES (UK) LIMITED | Director | 2015-10-05 | CURRENT | 2006-02-15 | Active | |
APEX TRUST NOMINEES NO. 2 LIMITED | Director | 2015-10-05 | CURRENT | 2005-01-04 | Active | |
APEX TRUST NOMINEES NO. 1 LIMITED | Director | 2015-10-05 | CURRENT | 2004-12-30 | Active | |
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED | Director | 2015-07-27 | CURRENT | 1939-04-03 | Active | |
ROYAL EXCHANGE TRUST COMPANY LIMITED | Director | 2015-07-27 | CURRENT | 1970-04-29 | Active | |
APEX CONSORTIUM NOMINEES NO. 2 LIMITED | Director | 2014-01-06 | CURRENT | 2003-11-14 | Active | |
APEX CONSORTIUM NOMINEES NO. 1 LIMITED | Director | 2014-01-06 | CURRENT | 2003-11-14 | Active | |
APEX KWS LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
APEX (LLRP) TRUSTEE LIMITED | Director | 2008-08-20 | CURRENT | 1999-05-27 | Active - Proposal to Strike off | |
APEX AGENCY SERVICES LTD. | Director | 2007-02-19 | CURRENT | 2005-01-04 | Active | |
APEX CORPORATE TRUSTEES (UK) LIMITED | Director | 2006-07-10 | CURRENT | 1929-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 | ||
Director's details changed for Apex Trust Corporate Limited on 2023-03-20 | ||
Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England | ||
Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN | ||
AD04 | Register(s) moved to registered office address Bastion House 6th Floor 140 London Wall London EC2Y 5DN | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 | |
PSC05 | Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 6th Floor 125 Wood Street London EC2V 7AN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN | |
CH02 | Director's details changed for Link Trust Corporate Limited on 2019-07-01 | |
PSC05 | Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM The Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/12/19 | |
RES15 | CHANGE OF COMPANY NAME 01/07/19 | |
TM02 | Termination of appointment of Link Group Corporate Secretary Limited on 2019-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ | |
CH01 | Director's details changed for Mr Sean Peter Martin on 2017-10-09 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 | |
PSC05 | Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed capita consortium nominees no. 3 LIMITED\certificate issued on 06/11/17 | |
AP04 | Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03 | |
TM02 | Termination of appointment of Capita Group Secretary Limited on 2017-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AP02 | Appointment of Capita Trust Corporate Services Limited as director on 2016-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MICHAEL DOUGLAS | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SEAN PETER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL DOUGLAS / 01/11/2011 | |
AD03 | REGISTER(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 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 30/09/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MICHAEL DOUGLAS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | |
288a | DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS | |
288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JONATHAN GLYN VICKERS | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 30/12/04 | |
RES13 | AUDITORS REMUNERATION 30/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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. 3 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | RENAISSANCE HABITAT LTD | 2006-06-23 | Outstanding |
We have found 1 mortgage charges which are owed to APEX CONSORTIUM NOMINEES NO. 3 LIMITED
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. 3 LIMITED are:
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