APEX FUNDROCK LIMITED

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with updates

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05/05/255 May 2025 Statement of capital following an allotment of shares on 2024-09-27

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20/12/2420 December 2024 Memorandum and Articles of Association

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21/10/2421 October 2024 Appointment of Mr Eric Michel Christian Personne as a director on 2024-09-25

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25/06/2425 June 2024 Appointment of Ms Lisa Antoinette Poynter as a director on 2024-06-18

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05/06/245 June 2024 Full accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-18 with no updates

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23/05/2423 May 2024 Cessation of Maitland Administration Services Limited as a person with significant control on 2022-12-19

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07/05/247 May 2024 Termination of appointment of Cormac Kevin John O'keeffe as a director on 2024-05-06

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21/03/2421 March 2024 Termination of appointment of Timothy Oddy as a director on 2024-03-07

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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25/10/2325 October 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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13/07/2313 July 2023 Change of name notice

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13/07/2313 July 2023 Change of name with request to seek comments from relevant body

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13/07/2313 July 2023 Certificate of change of name

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12/06/2312 June 2023 Appointment of Mr Timothy Oddy as a director on 2023-06-09

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22/05/2322 May 2023 Notification of Apex Consolidation Entity Limited as a person with significant control on 2022-12-19

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22/05/2322 May 2023 Appointment of Mrs Sarah Fry as a secretary on 2023-04-12

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22/05/2322 May 2023 Confirmation statement made on 2023-05-18 with updates

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22/05/2322 May 2023 Termination of appointment of Maitland Administration Services Limited as a secretary on 2023-04-12

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-02-22

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20/09/2220 September 2022 Full accounts made up to 2022-04-30

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-11-05

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22/12/2122 December 2021 Statement of capital following an allotment of shares on 2021-11-19

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR GREG KOK

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR DANIELLE JONES

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09/04/199 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAITLAND ADMINISTRATION SERVICES LIMITED / 09/04/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW

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06/02/196 February 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGALA

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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22/12/1722 December 2017 DIRECTOR APPOINTED MR JAMES FORBES CLARK

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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01/12/171 December 2017 DIRECTOR APPOINTED MR GREG STEVEN KOK

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KUBILUS

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR VEIT SCHUHEN

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEEDHAM

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR APPOINTED MR REINHOLD ACKERMANN

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23/11/1623 November 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MUNTING

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26/05/1626 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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18/05/1618 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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18/05/1618 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LIMITED / 01/04/2016

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04/04/164 April 2016 ADOPT ARTICLES 16/03/2016

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01/04/161 April 2016 COMPANY NAME CHANGED PHOENIX FUND SERVICES (UK) LTD CERTIFICATE ISSUED ON 01/04/16

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19/01/1619 January 2016 CURRSHO FROM 30/09/2016 TO 30/04/2016

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16/11/1516 November 2015 AUDITOR'S RESIGNATION

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25/08/1525 August 2015 DIRECTOR APPOINTED MR STEVEN GEORGALA

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06/07/156 July 2015 DIRECTOR APPOINTED MR DAVID KUBILUS

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03/07/153 July 2015 DIRECTOR APPOINTED VEIT SCHUHEN

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR MAURICE QUIRKE

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10/06/1510 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID TIBBLE

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEPTFORD

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14/04/1514 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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08/04/148 April 2014 DIRECTOR APPOINTED MRS DANIELLE JONES

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED

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21/02/1421 February 2014 DIRECTOR APPOINTED MR ALEXANDER CHARLES DEPTFORD

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13/01/1413 January 2014 DIRECTOR APPOINTED MR PATRIC FOLEY-BRICKLEY

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28/11/1328 November 2013 DIRECTOR APPOINTED MR PETER CHRISTOPHER LITTLE

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28/06/1328 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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14/06/1314 June 2013 DIRECTOR APPOINTED MR MAURICE GERARD QUIRKE

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14/06/1314 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR APPOINTED MR DAVID CHARLES TIBBLE

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RICE

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15/02/1315 February 2013 DIRECTOR APPOINTED MR DAVID WILLIAM MUNTING

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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14/06/1214 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR APPOINTED MR ROBERT WALTER LEEDHAM

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN KING

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MATHIESON

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02/11/112 November 2011 DIRECTOR APPOINTED MR ANTHONY COLIN REED

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04/10/114 October 2011 29/09/11 STATEMENT OF CAPITAL GBP 950000

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23/09/1123 September 2011 AUDITOR'S RESIGNATION

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21/06/1121 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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10/06/1110 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT

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02/03/112 March 2011 DIRECTOR APPOINTED MR JOHN MICHAEL RICE

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW KING / 01/02/2011

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LTD / 18/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID MATHIESON / 18/05/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW KING / 18/05/2010

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15/06/1015 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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02/10/092 October 2009 PREVEXT FROM 30/04/2009 TO 30/09/2009

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05/06/095 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 LOCATION OF REGISTER OF MEMBERS

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04/06/094 June 2009 SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LTD / 18/05/2007

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01/09/081 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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03/06/083 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM SPRINGIELD LODGE, COLCHESTER ROAD, CHELMSFORD ESSEX CM2 5PQ

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02/06/082 June 2008 SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LTD / 02/06/2008

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16/06/0716 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08

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18/05/0718 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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