APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mr. Patric Foley-Brickley as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr. Mike Burbidge as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Guido Frederico as a director on 2025-03-31 |
| 18/12/2418 December 2024 | Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-18 |
| 09/12/249 December 2024 | Termination of appointment of Nicola Board as a secretary on 2024-12-05 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 23/12/2323 December 2023 | Full accounts made up to 2023-04-30 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 17/11/2317 November 2023 | Change of details for Maitland Fs Holdings (Uk) Limited as a person with significant control on 2022-12-19 |
| 27/10/2327 October 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 15/09/2315 September 2023 | Termination of appointment of Sarah Margaret Mary Fry as a secretary on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of Ms Nicola Board as a secretary on 2023-09-15 |
| 26/06/2326 June 2023 | Certificate of change of name |
| 26/06/2326 June 2023 | Change of name with request to seek comments from relevant body |
| 26/06/2326 June 2023 | Change of name notice |
| 12/01/2312 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 29/12/2229 December 2022 | Termination of appointment of Steven Georgala as a director on 2022-12-19 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | Resolutions |
| 28/02/2228 February 2022 | Satisfaction of charge 034668520003 in full |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-04-30 |
| 21/02/2021 February 2020 | SECRETARY APPOINTED MRS SARAH MARGARET MARY FRY |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGE BAYER |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD ACKERMANN |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 26/09/1926 September 2019 | ADOPT ARTICLES 23/08/2019 |
| 25/09/1925 September 2019 | ARTICLES OF ASSOCIATION |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034668520003 |
| 16/08/1916 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINHOLD ACKERMANN / 16/08/2019 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR NEAL BRENT DE GRAAF |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR JAMES FORBES CLARK |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VEIT SCHUHEN |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KUBILUS |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR REINHOLD ACKERMANN |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 26/04/1726 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1623 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/04/164 April 2016 | ADOPT ARTICLES 16/03/2016 |
| 01/04/161 April 2016 | COMPANY NAME CHANGED PHOENIX ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/16 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIBBLE |
| 19/01/1619 January 2016 | CURRSHO FROM 30/09/2016 TO 30/04/2016 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 16/11/1516 November 2015 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIBBLE / 01/10/2015 |
| 08/10/158 October 2015 | SECRETARY APPOINTED MR GEORGE WILLIAM BAYER |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN HAYES |
| 18/06/1518 June 2015 | SECOND FILING FOR FORM SH01 |
| 11/06/1511 June 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 459340 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR DAVID KUBILUS |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNTING |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE QUIRKE |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEPTFORD |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRIC FOLEY-BRICKLEY |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE JONES |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR VEIT SCHUHEN |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED STEVEN GEORGALA |
| 20/04/1520 April 2015 | COMPANY BUSINESS 30/03/2015 |
| 20/04/1520 April 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 459340 13/03/15 TREASURY CAPITAL GBP 0 |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MRS DANIELLE JONES |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE |
| 01/07/141 July 2014 | RETURN OF PURCHASE OF OWN SHARES 07/06/14 TREASURY CAPITAL GBP 186 |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ALEXANDER CHARLES DEPTFORD |
| 17/01/1417 January 2014 | RETURN OF PURCHASE OF OWN SHARES 14/01/14 TREASURY CAPITAL GBP 93 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR PATRIC FOLEY-BRICKLEY |
| 21/11/1321 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICE |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THEODORE AGNEW |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM MUNTING |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ROBERT WALTER LEEDHAM |
| 14/12/1214 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KING |
| 13/12/1113 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE THOMAS MORE AGNEW / 05/12/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOEDORE AGNEW / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR PETER CHRISTOPHER LITTLE |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR THOEDORE AGNEW |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MACLEAN HAYES / 01/11/2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN KING |
| 26/10/1126 October 2011 | AUDITOR'S RESIGNATION |
| 12/10/1112 October 2011 | ARTICLES OF ASSOCIATION |
| 12/10/1112 October 2011 | ALTER ARTICLES 26/09/2011 |
| 04/10/114 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 459526 |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 15/04/1115 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 120928 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL RICE |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW KING / 01/02/2011 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW KING / 01/02/2011 |
| 13/01/1113 January 2011 | ARTICLES OF ASSOCIATION |
| 13/01/1113 January 2011 | ALTER ARTICLES 01/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TIBBLE / 15/12/2010 |
| 14/12/1014 December 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 110322 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | ADOPT ARTICLES 18/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | PREVEXT FROM 30/04/2009 TO 30/09/2009 |
| 30/09/0930 September 2009 | ALTER ARTICLES 08/09/2009 |
| 30/09/0930 September 2009 | ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | ALTER ARTICLES 08/07/2009 |
| 20/08/0920 August 2009 | ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 08/07/2009 |
| 20/08/0920 August 2009 | NC INC ALREADY ADJUSTED 08/07/09 |
| 14/08/0914 August 2009 | GBP NC 100000/150000 08/07/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN RICHARDSON |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED DAVID TIBBLE |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MAURICE GERARD QUIRKE |
| 07/04/087 April 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 77A HIGH STREET BRENTWOOD ESSEX CM14 4RR |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0324 September 2003 | NC INC ALREADY ADJUSTED 14/09/03 |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/08/0329 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 29/05/0329 May 2003 | £ NC 25000/50000 30/04/03 |
| 28/05/0328 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/00 |
| 16/11/0016 November 2000 | ADOPT ARTICLES 14/09/00 |
| 16/11/0016 November 2000 | £ NC 24000/25000 14/09/00 |
| 21/09/0021 September 2000 | ADOPT ARTICLES 14/09/00 |
| 20/09/0020 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/008 February 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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