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APEX INSURANCE SERVICES LIMITED

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APEX INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

06464614

Incorporation date

04/01/2008

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

St Clare House, 30-33 Minories, London EC3N 1PECopy
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Latest events (Record since 04/01/2008)
dot icon15/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon15/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (18 pages)
dot icon13/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon27/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon27/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (37 pages)
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon02/12/2024
Full accounts made up to 2024-03-31
View PDF (21 pages)
dot icon09/01/2024
Full accounts made up to 2023-03-31
View PDF (21 pages)
dot icon03/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon22/02/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon05/01/2023
Full accounts made up to 2022-03-31
View PDF (21 pages)
dot icon28/03/2022
Full accounts made up to 2021-03-31
View PDF (21 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-02 with updates
View PDF (4 pages)
dot icon31/12/2021
Termination of appointment of Peter James Meredith as a secretary on 2021-12-31
View PDF (1 pages)
dot icon09/06/2021
Registration of charge 064646140001, created on 2021-06-08
View PDF (88 pages)
dot icon26/02/2021
Full accounts made up to 2020-03-31
View PDF (20 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon23/04/2020
Termination of appointment of Raj Rupal as a director on 2020-04-01
View PDF (1 pages)
dot icon23/04/2020
Appointment of Mr Mark James Kiedish as a director on 2020-04-01
View PDF (2 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon27/11/2019
Full accounts made up to 2019-03-31
View PDF (20 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon09/10/2018
Full accounts made up to 2018-03-31
View PDF (21 pages)
dot icon02/01/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon20/12/2017
Full accounts made up to 2017-03-31
View PDF (21 pages)
dot icon03/08/2017
Director's details changed for Mr John Crispin Speers on 2017-08-01
View PDF (2 pages)
dot icon03/08/2017
Change of details for Mr John Crispin Speers as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon05/01/2017
Full accounts made up to 2016-03-31
View PDF (20 pages)
dot icon04/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon04/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon02/04/2015
Termination of appointment of Paul Michael Compton as a director on 2015-03-31
View PDF (1 pages)
dot icon18/02/2015
Appointment of Mr Peter James Meredith as a secretary on 2015-02-18
View PDF (2 pages)
dot icon18/02/2015
Termination of appointment of Raj Rupal as a secretary on 2015-02-18
View PDF (1 pages)
dot icon02/02/2015
Termination of appointment of David Alexander Taylor as a director on 2015-01-31
View PDF (1 pages)
dot icon05/01/2015
Termination of appointment of Paul Robin Goodman as a director on 2014-12-31
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2015
Termination of appointment of Paul Robin Goodman as a director on 2014-12-31
View PDF (1 pages)
dot icon19/11/2014
Full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon06/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon04/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon04/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon23/02/2011
Director's details changed for Mr John Crispin Speers on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Mr Raj Rupal on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Mr Paul Robin Goodman on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Mr Paul Michael Compton on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Secretary's details changed for Mr Raj Rupal on 2011-02-23
View PDF (1 pages)
dot icon10/01/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (8 pages)
dot icon10/01/2011
Director's details changed for Mr Raj Gopal Rupal on 2011-01-07
View PDF (2 pages)
dot icon10/01/2011
Secretary's details changed for Mr Raj Gopal Rupal on 2011-01-07
View PDF (1 pages)
dot icon30/09/2010
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon25/02/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (6 pages)
dot icon25/02/2010
Director's details changed for David Alexander Taylor on 2010-02-25
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Paul Michael Compton on 2010-02-25
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Paul Robin Goodman on 2010-02-25
View PDF (2 pages)
dot icon24/09/2009
Full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon03/02/2009
Return made up to 04/01/09; full list of members
View PDF (4 pages)
dot icon02/09/2008
Ad 15/07/08\gbp si 99999@1=99999\gbp ic 1/100000\
View PDF (2 pages)
dot icon02/09/2008
Nc inc already adjusted 15/07/08
View PDF (1 pages)
dot icon02/09/2008
Resolutions
View PDF (1 pages)
dot icon19/06/2008
Director appointed paul michael compton
View PDF (2 pages)
dot icon11/03/2008
Director and secretary appointed raj rupal
View PDF (3 pages)
dot icon26/02/2008
Curr ext from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated secretary lawgram secretaries LIMITED
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated director lawgram directors LIMITED
View PDF (1 pages)
dot icon26/02/2008
Registered office changed on 26/02/2008 from 4 more london riverside london SE1 2AU
View PDF (1 pages)
dot icon26/02/2008
Director appointed john crispin speers
View PDF (3 pages)
dot icon25/02/2008
Director appointed david alexander taylor
View PDF (1 pages)
dot icon25/02/2008
Director appointed paul robin goodman
View PDF (1 pages)
dot icon13/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/01/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Speers, John Crispin
Director
15/02/2008 - Present
21
Kiedish, Mark James
Director
01/04/2020 - Present
14
Rupal, Raj Gopal
Secretary
15/02/2008 - 18/02/2015
22
Rupal, Raj Gopal
Director
15/02/2008 - 01/04/2020
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APEX INSURANCE SERVICES LIMITED

APEX INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 04/01/2008 with the registered office located at St Clare House, 30-33 Minories, London EC3N 1PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX INSURANCE SERVICES LIMITED?

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APEX INSURANCE SERVICES LIMITED is currently Active. It was registered on 04/01/2008 .

Where is APEX INSURANCE SERVICES LIMITED located?

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APEX INSURANCE SERVICES LIMITED is registered at St Clare House, 30-33 Minories, London EC3N 1PE.

What does APEX INSURANCE SERVICES LIMITED do?

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APEX INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for APEX INSURANCE SERVICES LIMITED?

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The latest filing was on 15/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.