Apex Insurance Services Limited in 30-33 Minories LONDON

Apex Insurance Services Limited LONDON

Founded in 2008, Apex Insurance Services, classified under reg no. 06464614 is an active company. Currently registered at St Clare House EC3N 1PE, London the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 13th Feb 2008 Apex Insurance Services Limited is no longer carrying the name Lawgra (no.1467).

The firm has 2 directors, namely Mark K., John S.. Of them, John S. has been with the company the longest, being appointed on 15 February 2008 and Mark K. has been with the company for the least time - from 1 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Apex Insurance Services Limited Address / Contact

Office Address	St Clare House
Office Address2	30-33 Minories
Town	London
Post code	EC3N 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06464614
Date of Incorporation	Fri, 4th Jan 2008
Industry	Activities of insurance agents and brokers
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Mark K.

Position: Director

Appointed: 01 April 2020

John S.

Position: Director

Appointed: 15 February 2008

Peter M.

Position: Secretary

Appointed: 18 February 2015

Resigned: 31 December 2021

Paul C.

Position: Director

Appointed: 16 April 2008

Resigned: 31 March 2015

Raj R.

Position: Director

Appointed: 15 February 2008

Resigned: 01 April 2020

Raj R.

Position: Secretary

Appointed: 15 February 2008

Resigned: 18 February 2015

Paul G.

Position: Director

Appointed: 15 February 2008

Resigned: 31 December 2014

David T.

Position: Director

Appointed: 15 February 2008

Resigned: 31 January 2015

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2008

Resigned: 15 February 2008

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 04 January 2008

Resigned: 15 February 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is John S. The abovementioned PSC has significiant influence or control over this company,.

John S.

Notified on	3 January 2017
Nature of control:	significiant influence or control

Company previous names

Lawgra (no.1467)	February 13, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 9th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 28th, March 2022	accounts	Free Download (21 pages)
TM02	Fri, 31st Dec 2021 - the day secretary's appointment was terminated filed on: 31st, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 26th, February 2021	accounts	Free Download (20 pages)
TM01	Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 23rd, April 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 23rd, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 27th, November 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 9th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (21 pages)
CH01	On Tue, 1st Aug 2017 director's details were changed filed on: 3rd, August 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, December 2015	accounts	Free Download (13 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 18th Feb 2015 filed on: 18th, February 2015	officers	Free Download (2 pages)
TM02	Wed, 18th Feb 2015 - the day secretary's appointment was terminated filed on: 18th, February 2015	officers	Free Download (1 page)
TM01	Sat, 31st Jan 2015 - the day director's appointment was terminated filed on: 2nd, February 2015	officers	Free Download (1 page)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 100000.00 GBP	capital
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 4th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, October 2011	accounts	Free Download (14 pages)
CH01	On Wed, 23rd Feb 2011 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
CH01	On Wed, 23rd Feb 2011 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
CH03	On Wed, 23rd Feb 2011 secretary's details were changed filed on: 23rd, February 2011	officers	Free Download (1 page)
CH01	On Wed, 23rd Feb 2011 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
CH01	On Wed, 23rd Feb 2011 director's details were changed filed on: 23rd, February 2011	officers	Free Download (2 pages)
CH01	On Fri, 7th Jan 2011 director's details were changed filed on: 10th, January 2011	officers	Free Download (2 pages)
CH03	On Fri, 7th Jan 2011 secretary's details were changed filed on: 10th, January 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 10th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, September 2010	accounts	Free Download (14 pages)
CH01	On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
CH01	On Thu, 25th Feb 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 15/07/08 filed on: 2nd, September 2008	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, September 2008	resolution	Free Download (1 page)
288a	On Thu, 19th Jun 2008 Director appointed filed on: 19th, June 2008	officers	Free Download (2 pages)
288a	On Tue, 11th Mar 2008 Director and secretary appointed filed on: 11th, March 2008	officers	Free Download (3 pages)
288b	On Tue, 26th Feb 2008 Appointment terminated director filed on: 26th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 26/02/2008 from 4 more london riverside london SE1 2AU filed on: 26th, February 2008	address	Free Download (1 page)
288a	On Tue, 26th Feb 2008 Director appointed filed on: 26th, February 2008	officers	Free Download (3 pages)
288b	On Tue, 26th Feb 2008 Appointment terminated secretary filed on: 26th, February 2008	officers	Free Download (1 page)
225	Curr ext from 31/01/2009 to 31/03/2009 filed on: 26th, February 2008	accounts	Free Download (1 page)
288a	On Mon, 25th Feb 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (1 page)
288a	On Mon, 25th Feb 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (1 page)
CERTNM	Company name changed lawgra (no.1467) LIMITEDcertificate issued on 13/02/08 filed on: 13th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed lawgra (no.1467) LIMITEDcertificate issued on 13/02/08 filed on: 13th, February 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2008	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2008	incorporation	Free Download (15 pages)

Apex Insurance Services Limited LONDON

Apex Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

John S.

Peter M.

Paul C.

Raj R.

Raj R.

Paul G.

David T.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Company filings

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