APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 09/12/249 December 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-12-09 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 19/12/2319 December 2023 | Change of details for Sanne Group (Uk) Limited as a person with significant control on 2023-01-16 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Appointment of Maria Saul as a director on 2023-08-10 |
| 10/08/2310 August 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-08-10 |
| 10/08/2310 August 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-08-10 |
| 10/08/2310 August 2023 | Appointment of Ms Alyson Irene Yule as a director on 2023-08-10 |
| 16/01/2316 January 2023 | Certificate of change of name |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 21/11/2221 November 2022 | Cessation of Sanne Group Plc as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Notification of Sanne Group (Uk) Limited as a person with significant control on 2022-11-21 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RHEA HOOD |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATTIMORE |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / SANNE GROUP PLC / 16/10/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHRIMPTON |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MS CHRISTINE ANNE MATTIMORE |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ANDREW SHRIMPTON |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083314250003 |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083314250002 |
| 05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083314250001 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083314250002 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHEA LEOM HOOD / 01/10/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM GORDON / 01/10/2015 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MS RHEA LEOM GORDON |
| 09/01/159 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 31/03/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL GODWIN / 31/03/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/03/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER YOUNG / 31/03/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 31/12/1331 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 250000 |
| 11/02/1311 February 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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