APEX SECRETARIES LLP
| Status | ACTIVE |
| Company No. | OC303099 |
| Category | Limited Liability Partnership |
| Incorporated | 02 Oct 2002 |
| Age | 21 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
APEX SECRETARIES LLP is an active limited liability partnership with number OC303099. It was incorporated 21 years, 7 months, 12 days ago, on 02 October 2002. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-30
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control limited liability partnership
Date: 31 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Apex Corporate and Business Services Uk Limited
Change date: 2023-03-20
Documents
Change to a person with significant control limited liability partnership
Date: 31 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2023-03-20
Psc name: Apex Corporate and Business Services Uk (No.2) Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 31 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-03-20
Officer name: Apex Corporate and Business Services Uk Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 31 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Apex Corporate and Business Services Uk (No.2) Limited
Change date: 2023-03-20
Documents
Change registered office address limited liability partnership with date old address new address
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Address
Type: LLAD01
New address: 6th Floor 125 London Wall London EC2Y 5AS
Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
Change date: 2023-03-20
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Mar 2023
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-06-13
Officer name: Throgmorton Uk (No.2) Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Mar 2023
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Throgmorton Uk Limited
Change date: 2022-06-13
Documents
Change to a person with significant control limited liability partnership
Date: 16 Mar 2023
Action Date: 13 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Throgmorton Uk Limited
Change date: 2022-06-13
Documents
Change to a person with significant control limited liability partnership
Date: 16 Mar 2023
Action Date: 13 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Throgmorton Uk (No. 2) Limited
Change date: 2022-06-13
Documents
Confirmation statement with no updates
Date: 10 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 13 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed throgmorton secretaries LLP\certificate issued on 13/06/22
Documents
Change of name notice limited liability partnership
Date: 13 Jun 2022
Category: Change-of-name
Type: LLNM01
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-07-05
Officer name: Throgmorton Uk Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2021-07-05
Officer name: Throgmorton Uk (No.2) Limited
Documents
Change to a person with significant control limited liability partnership
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2021-07-05
Psc name: Throgmorton Uk Limited
Documents
Change to a person with significant control limited liability partnership
Date: 08 Jul 2021
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2021-07-05
Psc name: Throgmorton Uk (No. 2) Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: LLAD01
Old address: 6th Floor 125 Wood Street London EC2V 7AN United Kingdom
New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN
Change date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-30
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-30
Documents
Change to a person with significant control limited liability partnership
Date: 18 Sep 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2019-07-01
Psc name: Throgmorton Uk (No. 2) Limited
Documents
Change to a person with significant control limited liability partnership
Date: 18 Sep 2019
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Throgmorton Uk (No. 2) Limited
Change date: 2017-10-13
Documents
Change to a person with significant control limited liability partnership
Date: 18 Sep 2019
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2017-08-01
Psc name: Throgmorton Uk (No. 2) Limited
Documents
Change to a person with significant control limited liability partnership
Date: 18 Sep 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Throgmorton Uk Limited
Change date: 2019-07-01
Documents
Change corporate member limited liability partnership with name change date
Date: 18 Sep 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Throgmorton Uk (No.2) Limited
Change date: 2019-07-01
Documents
Change corporate member limited liability partnership with name change date
Date: 18 Sep 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-07-01
Officer name: Throgmorton Uk Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 01 Jul 2019
Action Date: 01 Jul 2019
Category: Address
Type: LLAD01
Change date: 2019-07-01
New address: 6th Floor 125 Wood Street London EC2V 7AN
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Documents
Change account reference date limited liability partnership current shortened
Date: 01 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: LLAA01
New date: 2019-12-31
Made up date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date limited liability partnership current shortened
Date: 17 May 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: LLAA01
New date: 2018-06-30
Made up date: 2018-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 16 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Throgmorton Uk Limited
Change date: 2017-11-03
Documents
Change to a person with significant control limited liability partnership
Date: 16 Nov 2017
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Throgmorton Uk Limited
Change date: 2017-11-03
Documents
Change corporate member limited liability partnership with name change date
Date: 15 Nov 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Throgmorton Uk (No.2) Limited
Change date: 2017-10-13
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Address
Type: LLAD01
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Change date: 2017-10-13
Old address: , 40 Dukes Place, London, EC3A 7NH, United Kingdom
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-30
Documents
Notification of a person with significant control limited liability partnership
Date: 13 Oct 2017
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Throgmorton Uk Limited
Notification date: 2016-10-01
Documents
Notification of a person with significant control limited liability partnership
Date: 13 Oct 2017
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2016-10-01
Psc name: Throgmorton Uk (No. 2) Limited
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 13 Oct 2017
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2017-10-13
Documents
Accounts with accounts type dormant
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Address
Type: LLAD01
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Old address: , 17 Rochester Row, London, SW1P 1QT
Change date: 2017-08-01
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 26 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-30
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Throgmorton Uk (No.2) Limited
Change date: 2015-09-29
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Throgmorton Uk Limited
Change date: 2015-09-29
Documents
Accounts with accounts type dormant
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: LLAD01
Change date: 2014-11-26
Old address: , 4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Documents
Annual return limited liability partnership with made up date
Date: 22 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-30
Documents
Change account reference date limited liability partnership current extended
Date: 07 Oct 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: LLAA01
Made up date: 2014-10-31
New date: 2014-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 22 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-09-16
Officer name: Andrew Rubio
Documents
Termination member limited liability partnership with name termination date
Date: 22 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Roger Ganpatsingh
Termination date: 2014-09-16
Documents
Termination member limited liability partnership with name termination date
Date: 22 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-09-16
Officer name: Trevor Alan Brown
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 22 Sep 2014
Action Date: 16 Sep 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2014-09-16
Officer name: Throgmorton Uk (No.2) Limited
Documents
Change person member limited liability partnership with name change date
Date: 29 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2014-08-08
Officer name: Mr Roger Ganpatsingh
Documents
Accounts with accounts type dormant
Date: 21 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Oct 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-10-02
Documents
Accounts with accounts type dormant
Date: 03 Dec 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return limited liability partnership with made up date
Date: 23 Oct 2012
Action Date: 02 Oct 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-10-02
Documents
Accounts with accounts type dormant
Date: 15 Feb 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Appoint person member limited liability partnership
Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Roger Ganpatsingh
Documents
Appoint person member limited liability partnership
Date: 16 Dec 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Trevor Alan Brown
Documents
Annual return limited liability partnership with made up date
Date: 27 Oct 2011
Action Date: 02 Oct 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-10-02
Documents
Change corporate member limited liability partnership with name change date
Date: 27 Oct 2011
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-07-25
Officer name: Throgmorton Uk Limited
Documents
Change person member limited liability partnership with name change date
Date: 27 Oct 2011
Action Date: 02 Oct 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-10-02
Officer name: Mr Andrew Rubio
Documents
Change registered office address limited liability partnership with date old address
Date: 21 Jul 2011
Action Date: 21 Jul 2011
Category: Address
Type: LLAD01
Old address: , 42-44 Portman Road, Reading, Berkshire, RG30 1EA
Change date: 2011-07-21
Documents
Accounts with accounts type dormant
Date: 18 May 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return limited liability partnership with made up date
Date: 29 Oct 2010
Action Date: 02 Oct 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-10-02
Documents
Change corporate member limited liability partnership with name change date
Date: 29 Oct 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Throgmorton Uk Limited
Change date: 2010-10-01
Documents
Accounts with accounts type dormant
Date: 03 Aug 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Appoint person member limited liability partnership
Date: 08 Dec 2009
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Andrew Rubio
Documents
Termination member limited liability partnership with name
Date: 07 Dec 2009
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ian Pellow
Documents
Annual return limited liability partnership with made up date
Date: 04 Nov 2009
Action Date: 02 Oct 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-10-02
Documents
Accounts with accounts type dormant
Date: 18 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 17 Oct 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 02/10/08
Documents
Accounts with accounts type dormant
Date: 29 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 26 Oct 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/10/07
Documents
Legacy
Date: 25 Jul 2007
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Certificate change of name company
Date: 16 Jul 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed throgmorton services LLP\certificate issued on 16/07/07
Documents
Legacy
Date: 04 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 04/07/07 from: 42 portman road, reading, berkshire, RG30 1EA
Documents
Accounts with accounts type dormant
Date: 15 Mar 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 13 Oct 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/10/06
Documents
Accounts with accounts type dormant
Date: 22 Aug 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 19 Oct 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/10/05
Documents
Accounts with accounts type dormant
Date: 07 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 12 Oct 2004
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/10/04
Documents
Accounts with accounts type dormant
Date: 27 Aug 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Certificate change of name company
Date: 12 Feb 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed coromandel capital management ll p\certificate issued on 12/02/04
Documents
Legacy
Date: 05 Dec 2003
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/10/03
Documents
Legacy
Date: 05 Dec 2003
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 13 Nov 2003
Category: Officers
Type: LGLO
Description: Member ian pellow details changed by form received on 131103 for LLP OC306047
Documents
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