APEX VENTURES FUND SERVICES LIMITED

07222372
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 37 Buy now
22 Aug 2024 officers Appointment of director (Mr Michael Burbidge) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Damian Ashley Simmons) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2024 change-of-name Change Of Name Request Comments 2 Buy now
14 Mar 2024 change-of-name Change Of Name Notice 2 Buy now
08 Dec 2023 accounts Annual Accounts 34 Buy now
23 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2023 resolution Resolution 1 Buy now
17 Jun 2023 incorporation Memorandum Articles 32 Buy now
07 Jun 2023 capital Return of Allotment of shares 6 Buy now
06 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 accounts Annual Accounts 34 Buy now
24 Jun 2022 resolution Resolution 2 Buy now
24 Jun 2022 incorporation Memorandum Articles 31 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Amended Accounts 33 Buy now
29 Nov 2021 accounts Annual Accounts 2 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2021 officers Change of particulars for director (Mr Damian Ashley Simmons) 2 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 33 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2020 resolution Resolution 2 Buy now
28 Aug 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Aug 2020 incorporation Memorandum Articles 32 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Appointment of director (Mrs Bridget Barker) 2 Buy now
15 Aug 2019 accounts Annual Accounts 33 Buy now
26 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 resolution Resolution 34 Buy now
04 Dec 2018 officers Change of particulars for director (Mr Stephen George Geddes) 2 Buy now
20 Aug 2018 accounts Annual Accounts 33 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 resolution Resolution 33 Buy now
15 Jan 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Damian Ashley Simmons) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Neil James Clark) 2 Buy now
18 Dec 2017 accounts Annual Accounts 30 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2016 accounts Annual Accounts 26 Buy now
25 Nov 2016 mortgage Registration of a charge 18 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
19 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2015 accounts Annual Accounts 22 Buy now
01 Sep 2015 mortgage Statement of release/cease from a charge 1 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 mortgage Registration of a charge 5 Buy now
07 May 2015 annual-return Annual Return 4 Buy now
07 May 2015 officers Termination of appointment of secretary (Alexa Sale) 1 Buy now
09 Oct 2014 accounts Annual Accounts 21 Buy now
18 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2014 mortgage Registration of a charge 21 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
09 May 2014 officers Change of particulars for secretary (Miss Alexa Sale) 1 Buy now
20 Dec 2013 accounts Annual Accounts 22 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 capital Return of Allotment of shares 3 Buy now
25 Feb 2013 capital Return of Allotment of shares 3 Buy now
07 Feb 2013 officers Appointment of secretary (Miss Alexa Sale) 2 Buy now
17 Dec 2012 accounts Annual Accounts 7 Buy now
16 Apr 2012 annual-return Annual Return 4 Buy now
16 Feb 2012 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2012 change-of-name Change Of Name Request Comments 2 Buy now
16 Feb 2012 change-of-name Change Of Name Notice 2 Buy now
18 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2011 resolution Resolution 1 Buy now
31 Oct 2011 change-of-name Change Of Name Request Comments 2 Buy now
31 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
15 May 2011 annual-return Annual Return 4 Buy now
03 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2011 accounts Annual Accounts 2 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2010 incorporation Incorporation Company 23 Buy now