APEX GROUP CAYMAN HOLDINGS LIMITED

12345443
4TH FLOOR, 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Change of particulars for corporate secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2024 accounts Annual Accounts 21 Buy now
19 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2023 officers Termination of appointment of director (Ian Stephen Venter) 1 Buy now
25 Sep 2023 accounts Annual Accounts 23 Buy now
15 Sep 2023 officers Appointment of director (Mr Stephen George Geddes) 2 Buy now
24 Jan 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
19 Jan 2023 mortgage Registration of a charge 13 Buy now
19 Jan 2023 mortgage Registration of a charge 13 Buy now
18 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2023 resolution Resolution 3 Buy now
05 Jan 2023 incorporation Memorandum Articles 21 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Ian Stephen Venter) 2 Buy now
06 Jun 2022 accounts Annual Accounts 21 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
11 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2021 insolvency Solvency Statement dated 29/10/21 1 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
21 Oct 2021 officers Appointment of director (Mr Richard James Alexander Kevan Murray) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Peter Timothy Nagle) 1 Buy now
26 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2021 capital Statement of capital (Section 108) 5 Buy now
26 Jul 2021 insolvency Solvency Statement dated 12/07/21 1 Buy now
26 Jul 2021 resolution Resolution 1 Buy now
26 Jul 2021 capital Return of Allotment of shares 4 Buy now
04 Jul 2021 accounts Annual Accounts 18 Buy now
19 Feb 2021 officers Appointment of director (Mr Peter Timothy Nagle) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Mark Sebastian Law) 1 Buy now
24 Dec 2020 officers Change of particulars for corporate secretary (Sanne Corporate Secretaries (Uk) Limited) 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2019 incorporation Incorporation Company 11 Buy now