APEX GROUP HOLD CO (UK) LIMITED

05918184
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 officers Termination of appointment of director (Ian Stephen Venter) 1 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Aug 2023 accounts Annual Accounts 50 Buy now
28 Jul 2023 resolution Resolution 13 Buy now
28 Jul 2023 incorporation Memorandum Articles 26 Buy now
24 Jul 2023 officers Appointment of director (Mr David James Rhydderch) 2 Buy now
24 Jul 2023 officers Appointment of director (Mr Stephen George Geddes) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
24 Jul 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
10 Jul 2023 resolution Resolution 3 Buy now
01 May 2023 mortgage Registration of a charge 10 Buy now
01 May 2023 mortgage Registration of a charge 10 Buy now
29 Apr 2023 mortgage Registration of a charge 10 Buy now
25 Jan 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
16 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2022 accounts Annual Accounts 48 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
14 Dec 2021 capital Return of Allotment of shares 4 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 44 Buy now
10 Jun 2021 officers Termination of appointment of director (Beejadhursingh Mahen Surnam) 1 Buy now
04 Feb 2021 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 36 Buy now
11 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 officers Termination of appointment of director (Rhea Leom Hood) 1 Buy now
19 Jun 2019 accounts Annual Accounts 32 Buy now
03 Apr 2019 officers Termination of appointment of director (Martin Charles Schnaier) 1 Buy now
04 Mar 2019 mortgage Registration of a charge 20 Buy now
28 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2018 officers Termination of appointment of director (James Robert Saout) 1 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Christopher Michael Warnes) 2 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2018 accounts Annual Accounts 30 Buy now
07 Jun 2018 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jun 2017 officers Appointment of director (Mr Ian Stephen Venter) 2 Buy now
16 Jun 2017 officers Appointment of director (Mr James Robert Saout) 2 Buy now
16 Jun 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (Zena Patricia Yates) 1 Buy now
16 Jun 2017 accounts Annual Accounts 33 Buy now
14 Sep 2016 officers Appointment of director (Mr Beejadhursingh Mahen Surnam) 2 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 26 Buy now
10 Jun 2016 officers Termination of appointment of director (Philip John Godley) 1 Buy now
06 May 2016 officers Termination of appointment of director (James Robert Saout) 1 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
07 Oct 2015 officers Appointment of director (Zena Patricia Yates) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Dean Michael Godwin) 1 Buy now
07 Oct 2015 officers Termination of appointment of director (Peter James Rioda) 1 Buy now
02 Oct 2015 officers Change of particulars for director (Mrs Rhea Leom Hood) 2 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
21 Sep 2015 officers Change of particulars for director (Ms Rhea Leom Gordon) 2 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 officers Termination of appointment of director (Zoe Ann Sheehan) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (Simon Christopher Young) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (Peter Machon) 1 Buy now
18 Mar 2015 officers Appointment of director (Zoe Ann Sheehan) 2 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
26 Sep 2014 annual-return Annual Return 7 Buy now
25 Sep 2014 officers Change of particulars for director (Peter Machon) 2 Buy now
25 Sep 2014 officers Change of particulars for director (Mr Martin Charles Schnaier) 2 Buy now
25 Sep 2014 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
02 Sep 2014 officers Appointment of director (Rhea Leom Gordon) 2 Buy now
02 Sep 2014 officers Appointment of director (James Robert Saout) 2 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
09 Sep 2013 annual-return Annual Return 8 Buy now
18 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 accounts Annual Accounts 11 Buy now
02 Jul 2013 officers Termination of appointment of director (Martin Peters) 1 Buy now
19 Nov 2012 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Dean Michael Godwin) 2 Buy now
05 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
26 Sep 2012 officers Change of particulars for director (Mr Martin Charles Schnaier) 2 Buy now
26 Sep 2012 annual-return Annual Return 8 Buy now
19 Apr 2012 officers Change of particulars for director (Mr Philip John Godley) 2 Buy now
05 Apr 2012 accounts Annual Accounts 10 Buy now
06 Feb 2012 officers Appointment of director (Mr Martin Charles Schnaier) 2 Buy now
20 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jan 2012 officers Termination of appointment of director (Daniel Mckeon) 2 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
29 Sep 2011 annual-return Annual Return 7 Buy now
14 Sep 2010 officers Change of particulars for director (Mr Simon Christopher Young) 2 Buy now
03 Sep 2010 annual-return Annual Return 8 Buy now
06 Aug 2010 officers Termination of appointment of director (Kiran Patel) 1 Buy now
06 Aug 2010 officers Appointment of director (Mr Peter James Rioda) 2 Buy now
06 Aug 2010 officers Appointment of director (Mr Daniel Thomas Mckeon) 2 Buy now
06 Aug 2010 officers Appointment of director (Mr Philip John Godley) 2 Buy now