APEX PENSION SECRETARIAT LIMITED

Key Data

Status

Active

Company No.

03297459

Incorporation date

30/12/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1996)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/04/2024

Termination of appointment of Jane Kathryn Fryer as a director on 2024-03-31

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Colin Arthur Benford as a director on 2024-01-31

View PDF (1 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/04/2023

Director's details changed for Jane Kathryn Fryer on 2023-04-06

View PDF (2 pages)

31/03/2023

Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

07/07/2021

Change of details for Apex Corporate Trustees (Uk) Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

18/11/2020

Director's details changed for Jane Kathryn Fryer on 2017-07-01

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

26/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/07/2019

Director's details changed for Mr Colin Arthur Benford on 2011-10-20

View PDF (2 pages)

08/07/2019

Register(s) moved to registered office address 6th Floor 125 Wood Street London EC2V 7AN

View PDF (1 pages)

02/07/2019

Change of details for Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

01/07/2019

Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 6th Floor 125 Wood Street London EC2V 7AN on 2019-07-01

View PDF (1 pages)

01/07/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

01/07/2019

Resolutions

View PDF (3 pages)

28/06/2019

Termination of appointment of Link Group Corporate Director Limited as a director on 2019-06-28

View PDF (1 pages)

28/06/2019

Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 2019-06-28

View PDF (1 pages)

22/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

05/07/2018

Termination of appointment of Steve Jones as a director on 2018-06-30

View PDF (1 pages)

17/05/2018

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

15/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

08/02/2018

Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

21/11/2017

Director's details changed for Mrs Ann Rosemary Kennell on 2017-11-03

View PDF (2 pages)

21/11/2017

Director's details changed for Jane Kathryn Fryer on 2017-11-03

View PDF (2 pages)

20/11/2017

Director's details changed for Mr Steve Jones on 2017-11-03

View PDF (2 pages)

20/11/2017

Director's details changed for Mr Colin Arthur Benford on 2017-11-03

View PDF (2 pages)

15/11/2017

Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

06/11/2017

Certificate of change of name

View PDF (3 pages)

03/11/2017

Appointment of Link Group Corporate Director Limited as a director on 2017-11-03

View PDF (2 pages)

03/11/2017

Appointment of Link Group Corporate Secretary Limited as a secretary on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Capita Corporate Director Limited as a director on 2017-11-03

View PDF (1 pages)

03/11/2017

Termination of appointment of Capita Group Secretary Limited as a secretary on 2017-11-03

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

22/09/2014

Amended accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

25/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

01/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (9 pages)

27/07/2012

Director's details changed for Mrs Ann Rosemary Kennell on 2012-06-01

View PDF (2 pages)

27/07/2012

Director's details changed for Jane Kathryn Fryer on 2012-06-01

View PDF (2 pages)

26/07/2012

Director's details changed for Mr Colin Arthur Benford on 2012-06-01

View PDF (2 pages)

26/07/2012

Director's details changed for Mr Steve Jones on 2012-06-01

View PDF (2 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (9 pages)

28/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

28/07/2011

Director's details changed for Mrs Ann Rosemary Kennell on 2011-06-30

View PDF (2 pages)

28/07/2011

Director's details changed for Jane Kathryn Fryer on 2011-06-30

View PDF (2 pages)

27/07/2011

Director's details changed for Mr Colin Arthur Benford on 2011-06-30

View PDF (2 pages)

27/07/2011

Director's details changed for Mr Steve Jones on 2011-06-30

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

12/04/2011

Appointment of Mrs Ann Rosemary Kennell as a director

View PDF (2 pages)

05/04/2011

Appointment of Mrs Jane Kathryn Fryer as a director

View PDF (2 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

11/03/2011

Appointment of Mr Colin Arthur Benford as a director

View PDF (2 pages)

11/03/2011

Termination of appointment of Stephen Parkinson as a director

View PDF (1 pages)

11/03/2011

Termination of appointment of Michael Addenbrooke as a director

View PDF (1 pages)

11/03/2011

Appointment of Mr Steve Jones as a director

View PDF (2 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

24/08/2010

Memorandum and Articles of Association

View PDF (18 pages)

21/07/2010

Resolutions

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

20/07/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

20/07/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

07/06/2010

Certificate of change of name

View PDF (3 pages)

20/05/2010

Resolutions

View PDF (20 pages)

20/05/2010

Statement of company's objects

View PDF (2 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

13/10/2009

Director's details changed for Stephen David Parkinson on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Michael Addenbrooke on 2009-10-01

View PDF (2 pages)

18/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

27/07/2009

Director's change of particulars / michael addenbrooke / 18/06/2009

View PDF (1 pages)

27/07/2009

Director's change of particulars / michael addenbrooke / 18/06/2009

View PDF (1 pages)

17/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

17/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

16/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

23/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

30/06/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

06/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

06/05/2008

Appointment terminated director richard shearer

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Registered office changed on 15/09/05 from: castle house park road banstead surrey SM7 3BX

View PDF (1 pages)

09/09/2005

Auditor's resignation

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

24/06/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

28/08/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/05/2003

Miscellaneous

View PDF (1 pages)

24/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

24/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

04/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

31/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Director resigned

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

28/09/1999

Director resigned

View PDF (1 pages)

02/08/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

05/02/1999

Return made up to 30/12/98; full list of members

View PDF (7 pages)

04/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

30/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

26/01/1998

Return made up to 30/12/97; full list of members

View PDF (7 pages)

10/06/1997

Memorandum and Articles of Association

View PDF (15 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

Registered office changed on 26/03/97 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

28/02/1997

Certificate of change of name

View PDF (2 pages)

30/12/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Stirrup, Richard John	Director	01/09/2000 - 01/09/2005	17
Fryer, Jane Kathryn	Director	24/03/2011 - 31/03/2024	8
Kennell, Ann Rosemary	Director	24/03/2011 - Present	4
Benford, Colin Arthur	Director	04/03/2011 - 31/01/2024	158

Persons with Significant Control

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

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15/04/1996

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Description

About APEX PENSION SECRETARIAT LIMITED

APEX PENSION SECRETARIAT LIMITED is an(a) Active company incorporated on 30/12/1996 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There is currently 1 active director 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 PENSION SECRETARIAT LIMITED?

APEX PENSION SECRETARIAT LIMITED is currently Active. It was registered on 30/12/1996 .

Where is APEX PENSION SECRETARIAT LIMITED located?

APEX PENSION SECRETARIAT LIMITED is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does APEX PENSION SECRETARIAT LIMITED do?

APEX PENSION SECRETARIAT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for APEX PENSION SECRETARIAT LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.