| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES |
| 2024-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2024 FROM
6TH FLOOR 125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND |
| 2024-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660022 |
| 2024-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660024 |
| 2024-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660027 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 6TH FLOOR 140 LONDON WALL LONDON ENGLAND EC2Y 5DN |
| 2023-06-07 |
insert address 6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS |
| 2023-06-07 |
update num_mort_charges 25 => 27 |
| 2023-06-07 |
update num_mort_outstanding 4 => 6 |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660026 |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660027 |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
125 6TH FLOOR
LONDON WALL
LONDON
EC2Y 5AS
ENGLAND |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
6TH FLOOR 125
LONDON WALL
LONDON
EC2Y 5AS
ENGLAND |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
6TH FLOOR 140 LONDON WALL
LONDON
EC2Y 5DN
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/11/2022 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CESSATION OF APEX CONSOLIDATION ENTITY LIMITED AS A PSC |
| 2022-06-15 |
update statutory_documents CESSATION OF APEX FUND SERVICES HOLDINGS LTD AS A PSC |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX CONSOLIDATION ENTITY LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 21 => 25 |
| 2021-12-07 |
update num_mort_outstanding 0 => 4 |
| 2021-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660022 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660023 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660024 |
| 2021-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660025 |
| 2021-08-07 |
update num_mort_outstanding 12 => 0 |
| 2021-08-07 |
update num_mort_satisfied 9 => 21 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660010 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660011 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660012 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660013 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660014 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660015 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660018 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660019 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660016 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660017 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660020 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660021 |
| 2021-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-30 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2020-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX FUND SERVICES HOLDINGS LTD |
| 2019-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX DEBT HOLDING CO LTD |
| 2019-10-28 |
update statutory_documents CESSATION OF APEX DEBT HOLDING CO LTD AS A PSC |
| 2019-10-28 |
update statutory_documents CESSATION OF PETER BURROUGHES HUGHES AS A PSC |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-10-01 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 29 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-09-25 |
update statutory_documents SECRETARY APPOINTED MR TEJVINDER MINHAS |
| 2019-09-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2019 |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON WARD |
| 2019-09-16 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 29 |
| 2019-08-07 |
update num_mort_charges 16 => 21 |
| 2019-08-07 |
update num_mort_outstanding 7 => 12 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660021 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660018 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660019 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660020 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660017 |
| 2019-04-07 |
update num_mort_charges 15 => 16 |
| 2019-04-07 |
update num_mort_outstanding 6 => 7 |
| 2019-03-07 |
update num_mort_charges 14 => 15 |
| 2019-03-07 |
update num_mort_outstanding 5 => 6 |
| 2019-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660016 |
| 2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660015 |
| 2019-02-07 |
update num_mort_charges 13 => 14 |
| 2019-02-07 |
update num_mort_outstanding 4 => 5 |
| 2019-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660014 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES RHYDDERCH |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 9 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-08-07 |
update num_mort_charges 12 => 13 |
| 2018-08-07 |
update num_mort_outstanding 3 => 4 |
| 2018-07-07 |
update num_mort_charges 11 => 12 |
| 2018-07-07 |
update num_mort_outstanding 2 => 3 |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660013 |
| 2018-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660012 |
| 2018-06-07 |
delete address VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON ENGLAND EC2A 1NQ |
| 2018-06-07 |
insert address 6TH FLOOR 140 LONDON WALL LONDON ENGLAND EC2Y 5DN |
| 2018-06-07 |
update registered_address |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-13 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
VERITAS HOUSE 125 FINSBURY PAVEMENT
LONDON
EC2A 1NQ
ENGLAND |
| 2018-04-17 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_charges 9 => 11 |
| 2017-10-07 |
update num_mort_outstanding 9 => 2 |
| 2017-10-07 |
update num_mort_satisfied 0 => 9 |
| 2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660011 |
| 2017-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660010 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660001 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660002 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660003 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660004 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660005 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660006 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660007 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660008 |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102755660009 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents SECRETARY APPOINTED MS SHARON WARD |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAM BATTYE |
| 2017-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURROUGHES HUGHES / 01/06/2017 |
| 2017-01-07 |
update num_mort_charges 8 => 9 |
| 2017-01-07 |
update num_mort_outstanding 8 => 9 |
| 2016-12-19 |
update num_mort_charges 0 => 8 |
| 2016-12-19 |
update num_mort_outstanding 0 => 8 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660009 |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660008 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660006 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660007 |
| 2016-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-11-22 |
update statutory_documents ALTER ARTICLES 01/11/2016 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660001 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660002 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660003 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660004 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102755660005 |
| 2016-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 9DQ |
| 2016-09-07 |
insert address VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON ENGLAND EC2A 1NQ |
| 2016-09-07 |
update account_ref_day 31 => 30 |
| 2016-09-07 |
update account_ref_month 7 => 9 |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents CURREXT FROM 31/07/2017 TO 30/09/2017 |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
4TH FLOOR 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
UNITED KINGDOM |
| 2016-08-15 |
update statutory_documents SECRETARY APPOINTED MR. SAM BATTYE |
| 2016-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |