APEX INSURANCE SERVICES LIMITED
LONDON LAWGRA (NO.1467) LIMITED

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Company number 06464614
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 . The most likely internet sites of APEX INSURANCE SERVICES LIMITED are www.apexinsuranceservices.co.uk, and www.apex-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Insurance Services Limited is a Private Limited Company. The company registration number is 06464614. Apex Insurance Services Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Apex Insurance Services Limited is St Clare House 30 33 Minories London Ec3n 1pe. . MEREDITH, Peter James is a Secretary of the company. RUPAL, Raj is a Director of the company. SPEERS, John Crispin is a Director of the company. Secretary RUPAL, Raj has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director COMPTON, Paul Michael has been resigned. Director GOODMAN, Paul Robin has been resigned. Director TAYLOR, David Alexander has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MEREDITH, Peter James
Appointed Date: 18 February 2015
Director
RUPAL, Raj
Appointed Date: 15 February 2008
76 years old
Director
SPEERS, John Crispin
Appointed Date: 15 February 2008
79 years old

Resigned Directors

Secretary
RUPAL, Raj
Resigned: 18 February 2015
Appointed Date: 15 February 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 04 January 2008
Director
COMPTON, Paul Michael
Resigned: 31 March 2015
Appointed Date: 16 April 2008
60 years old
Director
GOODMAN, Paul Robin
Resigned: 31 December 2014
Appointed Date: 15 February 2008
71 years old
Director
TAYLOR, David Alexander
Resigned: 31 January 2015
Appointed Date: 15 February 2008
70 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 15 February 2008
Appointed Date: 04 January 2008

Persons With Significant Control

Mr John Crispin Speers
Notified on: 3 January 2017
79 years old
Nature of control: Has significant influence or control

APEX INSURANCE SERVICES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
04 Dec 2015
Full accounts made up to 31 March 2015
02 Apr 2015
Termination of appointment of Paul Michael Compton as a director on 31 March 2015
...
... and 37 more events
26 Feb 2008
Director appointed john crispin speers
25 Feb 2008
Director appointed david alexander taylor
25 Feb 2008
Director appointed paul robin goodman
13 Feb 2008
Company name changed lawgra (no.1467) LIMITED\certificate issued on 13/02/08
04 Jan 2008
Incorporation

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