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APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
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APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED: Filings

    • Overview

    Company NameAPEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07056800
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Change of details for Apex Consolidation Entity Ltd as a person with significant control on Nov 18, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Termination of appointment of Andrew Rubio as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Change of details for Apex Consolidation Entity Ltd as a person with significant control on Mar 20, 2023

    		2 pagesPSC05

    Director's details changed for Mrs Kerry Ann Kelly on Mar 20, 2023

    		2 pagesCH01

    Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Certificate of change of name

    Company name changed throgmorton uk (no.2) LIMITED\certificate issued on 13/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2022

    		RES15

    Termination of appointment of Adam Hewitson as a director on Oct 12, 2021

    		1 pagesTM01

    Appointment of Mrs Kerry Ann Kelly as a director on Oct 12, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Satisfaction of charge 070568000001 in full

    		1 pagesMR04

    Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA

    Group of companies' accounts made up to Jun 30, 2019

    		39 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Rennison Atherton as a director on Aug 10, 2020

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0