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- APEX TRUST NOMINEES NO. 2 LIMITED
APEX TRUST NOMINEES NO. 2 LIMITED
Non-Trading
General Information
NAME
APEX TRUST NOMINEES NO. 2 LIMITED
COMPANY NUMBER
05322655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/01/2005
(19 years and 3 months old)
WEBSITE
http://capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/2017
01/07/2019
LINK TRUST NOMINEES NO.2 LIMITED
View all previous names
Previous Names
06/11/2017 01/07/2019 LINK TRUST NOMINEES NO.2 LIMITED
10/01/2005 06/11/2017 CAPITA TRUST NOMINEES NO.2 LIMITED
04/01/2005 10/01/2005 CAPITA TRUSTEE NOMINEES NO.2 LIMITED
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
APEX TRUST NOMINEES NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: Colin Arthur Benford (914037825) has left the board |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about APEX TRUST NOMINEES NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX TRUST NOMINEES NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX TRUST NOMINEES NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2015 - Present (8 years and 6 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 138 Past: 52 |
View Report |
26/03/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
26/03/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
04/01/2005 - 30/05/2006 (1 years and 4 months) Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 43 |
View Report |
04/01/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714448 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/02/2024 | Event: Colin Arthur Benford (914037825) has left the board |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 30/03/2021 | Event: New Board Member Roberta Ambrosetti (928135022) Appointed |
Date: 30/03/2021 | Event: New Board Member Nigel Peters (928135177) Appointed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 14/04/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: Howard Alan Montagu (911613316) has left the board |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Change in Reg. Office |
Date: 02/07/2019 | Event: LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
Date: 29/05/2019 | Event: Howard Alan Montagu (925853015) has left the board |
Date: 29/05/2019 | Event: New Board Member Howard Alan Montagu (911613316) Appointed |
Date: 20/05/2019 | Event: New Board Member Howard Alan Montagu (925853015) Appointed |
Date: 17/05/2019 | Event: Shohel Ali (925063974) has left the board |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: David John Osborne (915994656) has left the board |
Date: 25/09/2018 | Event: New Board Member Shohel Ali (925063974) Appointed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
Date: 21/11/2017 | Event: LINK GROUP CORPORATE SECRETARY LIMITED (923978664) has left the board |
Date: 07/11/2017 | Event: CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
Date: 07/11/2017 | Event: New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978664) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/02/2016 | Event: Paula Celine Corrigan (918065189) has left the board |
Date: 24/02/2016 | Event: Paula Celine Corrigan (918065189) has left the board |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: Sean Peter Martin (920157991) has left the board |
Date: 18/11/2015 | Event: New Board Member Sean Peter Martin (918472581) Appointed |
Date: 08/10/2015 | Event: New Board Member Sean Peter Martin (920157991) Appointed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 10/08/2015 | Event: Carl Steven Baldry (919979557) has left the board |
Date: 10/08/2015 | Event: New Board Member Carl Steven Baldry (919758760) Appointed |
Date: 04/08/2015 | Event: Susan Elizabeth Lawrence (914906593) has left the board |
Date: 03/08/2015 | Event: New Board Member Carl Steven Baldry (919979557) Appointed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: New Accounts filed |
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