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 11 months old)
WEBSITE
http://capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2017
01/07/2019
LINK TRUST NOMINEES NO.2 LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/01/2005 - 19/02/2007 (2 years and 1 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
04/01/2005 - 30/05/2006 (1 years and 4 months) Born in Jul 1950 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member Roberta Ambrosetti (928135022) Appointed |
| 30/03/2021 | New Board Member Nigel Peters (928135177) Appointed |
| 13/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 13/03/2020 | Howard Alan Montagu (911613316) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 29/05/2019 | New Board Member Howard Alan Montagu (911613316) Appointed |
| 29/05/2019 | Howard Alan Montagu (925853015) has left the board |
| 20/05/2019 | New Board Member Howard Alan Montagu (925853015) Appointed |
| 17/05/2019 | Shohel Ali (925063974) has left the board |
| 30/03/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Shohel Ali (925063974) Appointed |
| 25/09/2018 | David John Osborne (915994656) has left the board |
| 20/05/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978664) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978664) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 13/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 24/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 26/01/2016 | New Annual Return filed |
| 18/11/2015 | Sean Peter Martin (920157991) has left the board |
| 18/11/2015 | New Board Member Sean Peter Martin (918472581) Appointed |
| 08/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Sean Peter Martin (920157991) Appointed |
| 10/08/2015 | Carl Steven Baldry (919979557) has left the board |
| 10/08/2015 | New Board Member Carl Steven Baldry (919758760) Appointed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 03/08/2015 | New Board Member Carl Steven Baldry (919979557) Appointed |
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