APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Satisfaction of charge 056665760002 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 056665760001 in full |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 20/12/2420 December 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-12-20 |
| 18/12/2418 December 2024 | Registration of charge 056665760009, created on 2024-12-13 |
| 18/12/2418 December 2024 | Registration of charge 056665760008, created on 2024-12-13 |
| 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 |
| 09/08/249 August 2024 | Registration of charge 056665760007, created on 2024-08-07 |
| 08/08/248 August 2024 | Appointment of Mr. Frederic Henri Fernand Bilas as a director on 2024-08-07 |
| 09/04/249 April 2024 | Registration of charge 056665760006, created on 2024-04-08 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 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 |
| 09/10/239 October 2023 | Registration of charge 056665760005, created on 2023-10-05 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 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 Mr Stephen George Geddes as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-08-10 |
| 09/08/239 August 2023 | Appointment of Mr Mike Burbidge as a director on 2023-08-03 |
| 25/01/2325 January 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 16/01/2316 January 2023 | Certificate of change of name |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 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 |
| 11/08/2011 August 2020 | Registered office address changed from , Asticus Building 2nd Floor 21 Palmer Street, London, SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 2020-08-11 |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056665760002 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RHEA HOOD |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ZENA COUPPEY |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056665760001 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MS ZENA PATRICIA COUPPEY |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 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 address changed from , Pollen House 10 Cork Street, London, W1S 3NP to 6th Floor 125 London Wall London EC2Y 5AS on 2015-07-31 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 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 |
| 30/01/1530 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | SOLVENCY STATEMENT DATED 07/08/14 |
| 14/08/1414 August 2014 | REDUCE ISSUED CAPITAL 07/08/2014 |
| 14/08/1414 August 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 5000 |
| 14/08/1414 August 2014 | STATEMENT BY DIRECTORS |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER YOUNG |
| 07/05/147 May 2014 | COMPANY NAME CHANGED STATE STREET FUND SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 07/05/14 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR DEAN MICHAEL GODWIN |
| 07/05/147 May 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, 20 CHURCHILL PLACE, LONDON, E14 5HJ |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MUIR |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARDON |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGOWAN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 18/02/1418 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR BENJAMIN ROLAND MARDON |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM, 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 12/01/1212 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOKES |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR BARRY DAVID MUIR |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AINUN AYUB |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 15/04/1115 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1500000 |
| 22/03/1122 March 2011 | ADOPT ARTICLES 15/03/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR PHILIP THOMAS MCGOWAN |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MICHAEL RAPLEY / 05/01/2011 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | AUDITOR'S RESIGNATION |
| 13/09/1013 September 2010 | AUDITOR'S RESIGNATION |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 02/06/102 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/102 June 2010 | COMPANY NAME CHANGED MOURANT FUND SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 02/06/10 |
| 01/06/101 June 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL WRIGHT |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/01/1011 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/10/2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL GODWIN / 12/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. AINUN AYUB / 12/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN KENNETH STOKES / 12/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 12/10/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR DEAN MICHAEL GODWIN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MS. AINUN AYUB |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE MCGLOGAN |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 10/10/0610 October 2006 | MEMORANDUM OF ASSOCIATION |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 27/09/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: P.O. 1310, 6TH FLOOR, 69 PARK LANE, CROYDON, CR9 1TQ |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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