-
-
APEX DEPOSITARY (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 08749704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- BANNISTER, Joseph Victor, Prof
- SAUL, Maria
- YULE, Alyson Irene
- CHRISTMAS, Peter David
- Company secretaries
- MINHAS, Tejvinder
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-25
- Age Of Company 2013-10-25 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Apex Consolidation Entity Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IPES DEPOSITARY (UK) LIMITED
- Legal Entity Identifier (LEI)
- 894500BM1FH657D5ZH10
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
✓
-
APEX DEPOSITARY (UK) LIMITED Company Description
- APEX DEPOSITARY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08749704. Its current trading status is "live". It was registered 2013-10-25. It was previously called IPES DEPOSITARY (UK) LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary.It can be contacted at 6Th Floor 125 London Wall .
Get APEX DEPOSITARY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Depositary (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2013-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APEX DEPOSITARY (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08749704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08749704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08749704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-02) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-01-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
-
accounts-with-accounts-type-small (2023-09-04) - AA
-
confirmation-statement-with-no-updates (2023-10-20) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-06-07) - AP01
-
accounts-with-accounts-type-small (2022-10-05) - AA
-
confirmation-statement-with-no-updates (2022-12-05) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-03-10) - AP01
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
-
resolution (2021-09-15) - RESOLUTIONS
-
memorandum-articles (2021-09-15) - MA
-
mortgage-satisfy-charge-full (2021-07-27) - MR04
-
notification-of-a-person-with-significant-control (2021-05-07) - PSC02
-
cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
-
change-to-a-person-with-significant-control (2021-05-13) - PSC05
-
accounts-with-accounts-type-small (2021-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
-
confirmation-statement-with-updates (2021-11-24) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-20) - AA
-
confirmation-statement-with-no-updates (2020-12-16) - CS01
-
appoint-person-director-company-with-name-date (2020-12-09) - AP01
-
termination-director-company-with-name-termination-date (2020-08-04) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
-
appoint-person-director-company-with-name-date (2020-06-08) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-02-15) - AUD
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
-
resolution (2019-02-11) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
-
accounts-with-accounts-type-small (2019-05-24) - AA
-
appoint-person-director-company-with-name-date (2019-05-29) - AP01
-
appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
-
confirmation-statement-with-no-updates (2019-11-05) - CS01
-
termination-director-company-with-name-termination-date (2019-12-02) - TM01
-
resolution (2019-04-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-22) - CS01
-
accounts-with-accounts-type-full (2018-06-01) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-02) - AA
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
confirmation-statement-with-no-updates (2017-10-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-19) - AP01
-
termination-director-company-with-name-termination-date (2016-12-19) - TM01
-
termination-director-company-with-name-termination-date (2016-11-08) - TM01
-
confirmation-statement-with-updates (2016-10-19) - CS01
-
accounts-amended-with-accounts-type-full (2016-08-17) - AAMD
-
accounts-with-accounts-type-full (2016-05-10) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-18) - TM01
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
-
termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
memorandum-articles (2014-09-05) - MA
-
resolution (2014-07-16) - RESOLUTIONS
-
capital-allotment-shares (2014-07-03) - SH01
-
appoint-person-director-company-with-name (2014-07-03) - AP01
-
change-account-reference-date-company-current-extended (2014-04-16) - AA01
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-10-25) - NEWINC
