APEX GROUP TRUSTEE COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APEX GROUP TRUSTEE COMPANY (UK) LIMITED
COMPANY NUMBER
05027542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/2004
(20 years and 10 months old)
WEBSITE
BABYLONBUSINESSFINANCE.COM
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2004
16/01/2023
SANNE TRUSTEE COMPANY UK LIMITED
View all previous names
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 |
|---|---|---|
| CORLITE LTD | N/A | N/A |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX GROUP TRUSTEE COMPANY (UK) 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 GROUP TRUSTEE COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX GROUP TRUSTEE COMPANY (UK) 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 |
|---|---|---|---|---|
|
03/08/2023 - Present (1 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 37 Past: 22 |
View Report |
|
03/08/2023 - Present (1 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
27/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 27/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
29/01/2004 - 05/03/2007 (3 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORLITE LTD | N/A | N/A |
| APEX GROUP TRUSTEE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 08/08/2023 | Christopher Michael Warnes (922273177) has left the board |
| 08/08/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 08/08/2023 | New Board Member David James Rhydderch (925064016) Appointed |
| 08/08/2023 | New Board Member Stephen George Geddes (904015659) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 13/08/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 12/08/2019 | Rhea Leom Hood (919061338) has left the board |
| 25/06/2019 | New Accounts filed |
| 15/04/2019 | Christine Anne Mattimore (920788016) has left the board |
| 09/04/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 05/04/2019 | Martin Charles Schnaier (916648141) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | James Robert Saout (919061265) has left the board |
| 13/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 20/06/2017 | Zena Patricia Couppey (920052930) has left the board |
| 20/06/2017 | New Board Member James Robert Saout (919061265) Appointed |
| 20/06/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 18/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 16/09/2016 | New Board Member Beejadhursingh Mahen Surnam (913304775) Appointed |
| 16/09/2016 | New Accounts filed |
| 14/06/2016 | Phillip John Godley (920184774) has left the board |
| 10/05/2016 | James Robert Saout (919061265) has left the board |
| 10/05/2016 | New Board Member Christine Anne Mattimore (920788016) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/10/2015 | New Board Member Phillip John Godley (920184774) Appointed |
| 19/10/2015 | New Accounts filed |
| 09/10/2015 | Colum Joseph Spillane (912011196) has left the board |
| 09/10/2015 | Peter Miles Cotgrave Mossop (913408000) has left the board |
| 09/10/2015 | Dean Michael Godwin (917371977) has left the board |
| 09/10/2015 | New Board Member Zena Patricia Yates (920052930) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 17/07/2015 | Zoe Ann Sheehan (917768599) has left the board |
| 23/04/2015 | Simon Christopher Young (911934039) has left the board |
| 27/03/2015 | New Board Member Zoe Ann Sheehan (917768599) Appointed |
| 27/03/2015 | Zoe Ann Sheehan (919597654) has left the board |
| 20/03/2015 | New Board Member Zoe Ann Sheehan (919597654) Appointed |
| 25/02/2015 | New Annual Return filed |
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