APEX CONSORTIUM NOMINEES NO. 2 LIMITED
04964901 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MARTIN, Sean Peter
Director
APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
APEX TRUST CORPORATE LIMITED
Corporate Director
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2008-12-01
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary · Resigned 2017-11-03
CAPITA IRG TRUSTEES LIMITED
Corporate Secretary · Resigned 2007-02-19
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Companies House dossier
APEX CONSORTIUM NOMINEES NO. 2 LIMITED
04964901Active· Ltd· England Wales· 2003-11-14Incorporated 2003-11-14Health 67/100 · Steady
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LINK GROUP CORPORATE SECRETARY LIMITED· Corporate SecretaryResigned 2019-06-28
- CAPITA GROUP SECRETARY LIMITED· Corporate SecretaryResigned 2017-11-03
- APEX CORPORATE SERVICES (UK) LIMITED· Corporate DirectorAppointed 2016-09-16
- DOUGLAS, Beverley Michael· DirectorResigned 2015-04-30
MARTIN, Sean Peter
Director
- Appointed
- 2014-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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APEX CORPORATE SERVICES (UK) LIMITED
Corporate Director
- Appointed
- 2016-09-16
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APEX TRUST CORPORATE LIMITED
Corporate Director
- Appointed
- 2005-09-15
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-02-19
- Resigned
- 2008-12-01
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CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2008-12-01
- Resigned
- 2017-11-03
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CAPITA IRG TRUSTEES LIMITED
Corporate Secretary
- Appointed
- 2003-11-14
- Resigned
- 2007-02-19
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LINK GROUP CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2017-11-03
- Resigned
- 2019-06-28
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DOUGLAS, Beverley Michael
Director
- Appointed
- 2003-11-14
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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GOWER, Adrian Walton
Director
- Appointed
- 2004-12-12
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 06/1962
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HILLS, Peter Michael
Director
- Appointed
- 2003-11-14
- Resigned
- 2004-12-12
- Nationality
- British
- Born
- 05/1954
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LAWRENCE, Susan Elizabeth
Director
- Appointed
- 2009-04-21
- Resigned
- 2014-01-06
- Nationality
- British
- Residence
- Uk
- Born
- 12/1961
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NEEDHAM, Bryan Donald
Director
- Appointed
- 2003-11-14
- Resigned
- 2004-06-10
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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VICKERS, Joanthan Glyn
Director
- Appointed
- 2008-04-03
- Resigned
- 2009-04-21
- Nationality
- British
- Born
- 08/1962
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