APEX GROUP SERVICES (UK) LIMITED
Company Documents
Date | Description |
---|---|
20/12/2420 December 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-12-20 |
05/12/245 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 2024-12-05 |
20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
23/10/2323 October 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-10-20 |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
15/09/2315 September 2023 | Appointment of Mr Stephen George Geddes as a director on 2023-09-13 |
10/08/2310 August 2023 | Confirmation statement made on 2023-08-07 with updates |
10/08/2310 August 2023 | Change of details for Sanne Group (Uk) Limited as a person with significant control on 2023-01-16 |
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 |
21/11/2221 November 2022 | Change of details for Sanne Group (Uk) Limited as a person with significant control on 2022-11-18 |
12/10/2212 October 2022 | Termination of appointment of Martin Charles Schnaier as a director on 2022-10-05 |
12/10/2212 October 2022 | Termination of appointment of Jason Christopher Bingham as a director on 2022-09-30 |
12/10/2212 October 2022 | Appointment of Mr Ian Stephen Venter as a director on 2022-10-05 |
12/10/2212 October 2022 | Appointment of Mr Richard James Alexander Kevan Murray as a director on 2022-10-05 |
12/10/2212 October 2022 | Termination of appointment of James Jonathan Ireland as a director on 2022-10-05 |
05/04/225 April 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-01 |
04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
04/07/214 July 2021 | Total exemption full accounts made up to 2020-12-31 |
18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM ASTICUS BUILDING, 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM |
02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/10/191 October 2019 | SECOND FILED SH01 - 30/08/18 STATEMENT OF CAPITAL EUR 11317516 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
06/08/196 August 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 |
28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / SANNE GROUP PLC / 16/10/2018 |
10/01/1910 January 2019 | SECOND FILED SH01 - 30/08/18 STATEMENT OF CAPITAL EUR 11376946 |
20/12/1820 December 2018 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
19/12/1819 December 2018 | 30/08/18 STATEMENT OF CAPITAL EUR 1 |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
25/09/1825 September 2018 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
08/08/188 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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