APEX DEPOSITARY (UK) LIMITED: Filings
Overview
| Company Name | APEX DEPOSITARY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08749704 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APEX DEPOSITARY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Edward Sawyer as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maria Saul as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 087497040004 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Andrew Michael Lewis as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Termination of appointment of David Michael Lawton as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Registered office address changed from Bastion House 6th Floor , Bastion House 140 London Wall London United Kingdom EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 21, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Peter David Christmas as a director on Jan 07, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Appointment of Mr David Michael Lawton as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 087497040003, created on Oct 22, 2021 | 41 pages | MR01 | ||||||||||||||
Registration of charge 087497040004, created on Oct 22, 2021 | 42 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Satisfaction of charge 087497040002 in full | 1 pages | MR04 | ||||||||||||||
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