APEX GROUP TRUSTEE COMPANY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Appointment of Mr David Oliver Charles Buchanan Charlton as a director on 2025-04-07 |
| 14/04/2514 April 2025 | Termination of appointment of David James Rhydderch as a director on 2025-04-07 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-27 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 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-10-20 |
| 04/08/234 August 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-08-03 |
| 04/08/234 August 2023 | Appointment of Mr Stephen George Geddes as a director on 2023-08-03 |
| 04/08/234 August 2023 | Appointment of Mr David James Rhydderch as a director on 2023-08-03 |
| 04/08/234 August 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-08-03 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 16/01/2316 January 2023 | Certificate of change of name |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-27 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 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, 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 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATTIMORE |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 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 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR IAN STEPHEN VENTER |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ZENA YATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GODLEY |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MS CHRISTINE ANNE MATTIMORE |
| 19/02/1619 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR PHILLIP JOHN GODLEY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLUM SPILLANE |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MOSSOP |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED ZENA PATRICIA YATES |
| 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 2ND FLOOR POLLEN HOUSE 10-12 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 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED ZOE ANN SHEEHAN |
| 20/02/1520 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MS RHEA LEOM GORDON |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 12/12/2012 |
| 21/02/1421 February 2014 | Annual return made up to 27 January 2014 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 UNITED KINGDOM |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR DEAN MICHAEL GODWIN |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MACHON |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/08/2012 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER YOUNG / 09/09/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM C/O MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER YOUNG / 27/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM JOSEPH SPILLANE / 27/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MILES COTGRAVE MOSSOP / 27/01/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 18/02/1018 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MACHON / 27/01/2010 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATON |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY EIS HAINES WATTS LIMITED |
| 03/02/093 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PETER MILES COTGRAVE MOSSOP |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA GOODE |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PETERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YOUNG / 01/01/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLUM SPILLANE / 01/01/2008 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETERS / 01/01/2008 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 03/12/043 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 06/07/046 July 2004 | COMPANY NAME CHANGED SANNE UK LIMITED CERTIFICATE ISSUED ON 06/07/04 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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