APEX GROUP NOMINEES 2 (UK) LIMITED

08334719
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Ivee Rachel Briones Gervasio) 1 Buy now
23 Oct 2023 officers Termination of appointment of director (Ian Stephen Venter) 1 Buy now
29 Aug 2023 accounts Annual Accounts 13 Buy now
27 Jul 2023 officers Appointment of director (Mr Nigel Peters) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Adrian Leslie Jeffery) 2 Buy now
13 Feb 2023 officers Appointment of director (Mrs Ivee Gervasio) 2 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
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2022 accounts Annual Accounts 12 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 13 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
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 9 Buy now
11 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 mortgage Registration of a charge 9 Buy now
11 Oct 2019 mortgage Registration of a charge 10 Buy now
11 Oct 2019 mortgage Registration of a charge 9 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
08 Aug 2019 officers Termination of appointment of director (Rhea Leom Hood) 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Christine Anne Mattimore) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Martin Charles Schnaier) 1 Buy now
28 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Christopher Michael Warnes) 2 Buy now
16 Aug 2018 accounts Annual Accounts 9 Buy now
10 Aug 2018 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 8 Buy now
19 Jun 2017 officers Appointment of director (Mr Ian Stephen Venter) 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 Couppey) 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mrs Zena Patricia Yates) 2 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 mortgage Registration of a charge 10 Buy now
22 Dec 2016 mortgage Registration of a charge 10 Buy now
22 Dec 2016 mortgage Registration of a charge 10 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Beejadhursingh Mahen Surnam) 2 Buy now
06 May 2016 officers Termination of appointment of director (James Robert Saout) 1 Buy now
06 May 2016 officers Appointment of director (Ms Christine Anne Mattimore) 2 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
09 Oct 2015 accounts Annual Accounts 3 Buy now
07 Oct 2015 officers Appointment of director (Zena Patricia Yates) 2 Buy now
02 Oct 2015 officers Change of particulars for director (Ms Rhea Leom Hood) 2 Buy now
01 Oct 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
18 Mar 2015 officers Appointment of director (Zoe Ann Sheehan) 2 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Jason Christopher Bingham) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Martin Charles Schnaier) 2 Buy now
12 Jan 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
23 Sep 2014 officers Appointment of director (Rhea Leom Gordon) 2 Buy now
23 Sep 2014 officers Appointment of director (James Robert Saout) 2 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
18 Dec 2012 incorporation Incorporation Company 22 Buy now