APEX FUND SERVICES (UK) LTD

07429775
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 2 Buy now
02 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Oct 2023 officers Termination of appointment of director (Peter David Astleford) 1 Buy now
16 Oct 2023 accounts Annual Accounts 15 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Termination of appointment of director (Niall Miles Pritchard) 1 Buy now
30 Dec 2022 accounts Annual Accounts 17 Buy now
06 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 23 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2020 accounts Annual Accounts 22 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Termination of appointment of secretary (Michael Hackett) 1 Buy now
14 Oct 2019 officers Appointment of secretary (Mr Tejvinder Minhas) 2 Buy now
22 Jul 2019 accounts Annual Accounts 11 Buy now
02 Jul 2019 mortgage Registration of a charge 22 Buy now
02 Jan 2019 officers Appointment of secretary (Mr Michael Hackett) 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Niall Miles Pritchard) 1 Buy now
13 Nov 2018 officers Appointment of director (Professor Joseph Victor Bannister) 2 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2018 officers Appointment of director (Mr Peter David Astleford) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (John Patrick Bohan) 1 Buy now
21 Sep 2018 officers Appointment of director (Mr David James Rhydderch) 2 Buy now
21 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Paul Spendiff) 1 Buy now
09 Jul 2018 officers Appointment of secretary (Mr Niall Miles Pritchard) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Niall Miles Pritchard) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Paul Spendiff) 1 Buy now
26 Jun 2018 mortgage Registration of a charge 13 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Peter Burroughes Hughes) 1 Buy now
29 Dec 2017 accounts Annual Accounts 12 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2017 mortgage Registration of a charge 13 Buy now
14 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2017 officers Change of particulars for director (Mr Peter Hughes) 2 Buy now
02 Jun 2017 accounts Annual Accounts 15 Buy now
31 May 2017 officers Appointment of secretary (Mr. Paul Spendiff) 2 Buy now
31 May 2017 officers Termination of appointment of secretary (Sam Battye) 1 Buy now
10 Jan 2017 capital Return of Allotment of shares 3 Buy now
04 Jan 2017 capital Return of Allotment of shares 3 Buy now
11 Nov 2016 mortgage Registration of a charge 36 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2016 resolution Resolution 21 Buy now
22 Feb 2016 accounts Annual Accounts 18 Buy now
17 Nov 2015 officers Termination of appointment of secretary (Anna Alves) 1 Buy now
17 Nov 2015 officers Appointment of secretary (Mr Sam Battye) 2 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 officers Appointment of director (Mr Paul Spendiff) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Colin Targett) 1 Buy now
16 Feb 2015 capital Return of Allotment of shares 3 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
24 Nov 2014 accounts Annual Accounts 7 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
29 Sep 2014 capital Return of Allotment of shares 3 Buy now
21 May 2014 capital Return of Allotment of shares 3 Buy now
05 Dec 2013 accounts Annual Accounts 6 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
06 Nov 2013 capital Return of Allotment of shares 3 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
23 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
20 Nov 2012 officers Change of particulars for secretary (Ms Alves Anna) 1 Buy now
20 Nov 2012 officers Appointment of secretary (Ms Alves Anna) 2 Buy now
13 Nov 2012 capital Return of Allotment of shares 3 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
20 Feb 2012 capital Return of Allotment of shares 3 Buy now
13 Feb 2012 accounts Annual Accounts 6 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2011 officers Appointment of director (Colin Targett) 2 Buy now
23 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2011 annual-return Annual Return 4 Buy now
17 Aug 2011 capital Return of Allotment of shares 3 Buy now
06 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
20 Jun 2011 resolution Resolution 1 Buy now
20 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
17 Jun 2011 officers Appointment of director (John Patrick Bohan) 3 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2010 incorporation Incorporation Company 22 Buy now