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Summary

Contact details

Officers14

Insolvencies10

Events2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

APEX CONSORTIUM NOMINEES NO. 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Nov 2003 (21 years ago)

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Summary

NameAPEX CONSORTIUM NOMINEES NO. 2 LIMITED
Historical names
  • LINK CONSORTIUM NOMINEES NO. 2 LIMITED
  • CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04964901
Incorporation Date14 Nov 2003 (21 years ago) / 624 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Corporate Trustees (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Douglas, Beverley Michael

Director


Appointed on14 Nov 2003

Resigned on30 Apr 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Sean Peter

Director


Appointed on06 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

corporate-director


Appointed on15 Sep 2005

individual

IndividualUnited Kingdom

Capita Company Secretarial Services Limited

Corporate Secretary


Appointed on19 Feb 2007

Resigned on01 Dec 2008

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Insolvencies

Document numberType
2receiver-manager
3receiver-manager
1receiver-manager

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Events

Old value

01 Jul 2019

Name changeLINK CONSORTIUM NOMINEES NO. 2 LIMITED

06 Nov 2017

Name changeCAPITA CONSORTIUM NOMINEES NO. 2 LIMITED

Documents

DateNameTypeDocument
19 Nov 2022Mortgage satisfy charge fullMR04View
18 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Oct 2022Move registers to registered office company with new addressAD04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges57
  • Outstanding7
  • Satisfied50

Related companies by officers

Frequently asked questions

Where is APEX CONSORTIUM NOMINEES NO. 2 LIMITED's headquarters?

APEX CONSORTIUM NOMINEES NO. 2 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is APEX CONSORTIUM NOMINEES NO. 2 LIMITED's industry?

APEX CONSORTIUM NOMINEES NO. 2 LIMITED is in the industry of Other business support service activities n.e.c.

What year was APEX CONSORTIUM NOMINEES NO. 2 LIMITED started?

APEX CONSORTIUM NOMINEES NO. 2 LIMITED was started in 2003

Sources: Companies House