FIS APEX (INTERNATIONAL) LIMITED

02999960
25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Apr 2021 officers Termination of appointment of director (Marc Mayo) 1 Buy now
23 Dec 2020 accounts Annual Accounts 23 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
28 Sep 2020 resolution Resolution 1 Buy now
28 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Sep 2020 insolvency Solvency Statement dated 11/09/20 1 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Change of particulars for director (Ann Maria Vasileff) 2 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Marc Mayo) 2 Buy now
03 Dec 2018 officers Change of particulars for director (Mr Martin Robert Boyd) 2 Buy now
03 Dec 2018 officers Change of particulars for secretary (Mr Howard Wallis) 1 Buy now
01 Oct 2018 accounts Annual Accounts 23 Buy now
29 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 officers Appointment of director (Mr Marc Mayo) 2 Buy now
21 Feb 2018 officers Termination of appointment of director (Michael Peter Oates) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 24 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Dec 2016 officers Appointment of director (Ann Maria Vasileff) 3 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 26 Buy now
04 Oct 2016 officers Termination of appointment of director (Jason Lydell Couturier) 1 Buy now
17 May 2016 officers Change of particulars for director (Mr Michael Peter Oates) 2 Buy now
01 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 officers Termination of appointment of director (Dean Barry Gluyas) 1 Buy now
15 Dec 2015 annual-return Annual Return 7 Buy now
15 Dec 2015 officers Change of particulars for director (Dean Barry Gluyas) 2 Buy now
15 Dec 2015 officers Change of particulars for secretary (Mr Howard Wallis) 1 Buy now
15 Dec 2015 officers Change of particulars for director (Martin Robert Boyd) 2 Buy now
12 Dec 2015 officers Appointment of director (Michael Peter Oates) 3 Buy now
12 Dec 2015 officers Appointment of director (Jason Lydell Couturier) 3 Buy now
03 Dec 2015 officers Termination of appointment of director (Victoria Elizabeth Silbey) 1 Buy now
03 Dec 2015 officers Termination of appointment of director (Henry Morton Miller Jr) 1 Buy now
24 Sep 2015 accounts Annual Accounts 17 Buy now
03 Dec 2014 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 17 Buy now
10 Dec 2013 annual-return Annual Return 7 Buy now
13 Aug 2013 accounts Annual Accounts 17 Buy now
09 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
06 Dec 2012 annual-return Annual Return 7 Buy now
06 Dec 2012 officers Change of particulars for director (Henry Morton Miller Jr) 2 Buy now
18 Sep 2012 accounts Annual Accounts 17 Buy now
02 Jul 2012 officers Termination of appointment of director (Anselm Fonseca) 1 Buy now
12 Apr 2012 officers Appointment of director (Henry Morton Miller Jr) 3 Buy now
05 Apr 2012 officers Termination of appointment of director (Richard Obetz) 1 Buy now
14 Dec 2011 officers Appointment of director (Martin Robert Boyd) 3 Buy now
14 Dec 2011 officers Appointment of director (Anselm Joseph Paul Fonseca) 3 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
12 Dec 2011 officers Change of particulars for director (Ms Victoria Elizabeth Silbey) 2 Buy now
12 Dec 2011 officers Change of particulars for director (Dean Barry Gluyas) 2 Buy now
19 Aug 2011 accounts Annual Accounts 19 Buy now
17 May 2011 officers Appointment of director (Dean Barry Gluyas) 3 Buy now
03 May 2011 officers Appointment of director (Richard James Obetz) 3 Buy now
28 Apr 2011 officers Termination of appointment of secretary (John Jones) 1 Buy now
05 Apr 2011 officers Termination of appointment of director (Joseph Mchugh) 1 Buy now
24 Mar 2011 officers Termination of appointment of director (Thomas Mcdugall) 1 Buy now
01 Feb 2011 annual-return Annual Return 7 Buy now
01 Feb 2011 officers Termination of appointment of director (Eric Erickson) 1 Buy now
27 Jan 2011 officers Appointment of director (Eric George Erickson) 3 Buy now
11 Oct 2010 resolution Resolution 22 Buy now
11 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2010 accounts Annual Accounts 20 Buy now
28 Jan 2010 officers Termination of appointment of director (Michael Ruane) 1 Buy now
24 Dec 2009 annual-return Annual Return 6 Buy now
22 Dec 2009 officers Change of particulars for secretary (John Robert Jones) 1 Buy now
22 Dec 2009 officers Change of particulars for director (Michael Joseph Ruane) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Thomas Joseph Mcdugall) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Victoria Elizabeth Silbey) 2 Buy now
22 Dec 2009 officers Change of particulars for secretary (Howard Wallis) 1 Buy now
22 Dec 2009 officers Change of particulars for director (Joseph Francis Mchugh) 2 Buy now
09 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
09 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2009 accounts Annual Accounts 21 Buy now
02 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
17 Dec 2008 address Location of register of members 1 Buy now
31 Oct 2008 accounts Annual Accounts 20 Buy now
19 Sep 2008 officers Appointment terminated director pauline parker 1 Buy now
19 Sep 2008 officers Director appointed joseph francis mchugh 2 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
07 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
14 Nov 2007 accounts Annual Accounts 19 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now