APEX GROUP HOLD CO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of David James Rhydderch as a director on 2025-04-07 |
| 22/04/2522 April 2025 | Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 2025-04-07 |
| 20/12/2420 December 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-12-20 |
| 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 |
| 10/10/2410 October 2024 | Satisfaction of charge 059181840002 in full |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 23/10/2323 October 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-10-20 |
| 31/08/2331 August 2023 | Notification of Apex Group Fund and Corporate Services Holdings Limited as a person with significant control on 2023-08-30 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 30/08/2330 August 2023 | Withdrawal of a person with significant control statement on 2023-08-30 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-20 |
| 24/07/2324 July 2023 | Appointment of Mr David James Rhydderch as a director on 2023-07-20 |
| 24/07/2324 July 2023 | Appointment of Mr Stephen George Geddes as a director on 2023-07-20 |
| 24/07/2324 July 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-20 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 01/05/231 May 2023 | Registration of charge 059181840003, created on 2023-04-20 |
| 01/05/231 May 2023 | Registration of charge 059181840002, created on 2023-04-20 |
| 29/04/2329 April 2023 | Registration of charge 059181840004, created on 2023-04-20 |
| 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 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 18/08/2018 August 2020 | FULL ACCOUNTS 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 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, 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 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059181840001 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / SANNE GROUP PLC / 16/10/2018 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WARNES / 07/07/2017 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANNE GROUP PLC |
| 12/09/1712 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR IAN STEPHEN VENTER |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ZENA YATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GODLEY |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RIODA |
| 07/10/157 October 2015 | DIRECTOR APPOINTED ZENA PATRICIA YATES |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHEA LEOM HOOD / 01/10/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM GORDON / 29/08/2015 |
| 21/09/1521 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 21/09/1521 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 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 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE SHEEHAN |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MACHON |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED ZOE ANN SHEEHAN |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 25/09/1425 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/03/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACHON / 31/03/2014 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED RHEA LEOM GORDON |
| 02/09/142 September 2014 | DIRECTOR APPOINTED JAMES ROBERT SAOUT |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND |
| 02/10/132 October 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 09/09/139 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM C/O MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETERS |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR DEAN MICHAEL GODWIN |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 05/10/125 October 2012 | COMPANY NAME CHANGED SANNE SECURITISATION LIMITED CERTIFICATE ISSUED ON 05/10/12 |
| 05/10/125 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 01/09/2012 |
| 26/09/1226 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GODLEY / 01/04/2012 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 20/01/1220 January 2012 | COMPANY NAME CHANGED SANNE SECURITISATION SERVICES LIMITED CERTIFICATE ISSUED ON 20/01/12 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKEON |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER YOUNG / 09/09/2010 |
| 03/09/103 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRAN PATEL |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR DANIEL THOMAS MCKEON |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR PHILIP JOHN GODLEY |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR PETER JAMES RIODA |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3RD FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATON |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY EIS HAINES WATTS LIMITED |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YOUNG / 01/09/2007 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN PATEL / 01/04/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETERS / 29/05/2008 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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