APEX GROUP NOMINEES 2 (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 20/12/2420 December 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-12-20 |
| 20/12/2420 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 2024-12-20 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Change of details for Sanne Group (Uk) Limited as a person with significant control on 2023-01-16 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 31/10/2331 October 2023 | Appointment of Mr Sean Peter Martin as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Termination of appointment of Ivee Rachel Briones Gervasio as a director on 2023-10-30 |
| 23/10/2323 October 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-10-20 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Appointment of Mr Nigel Peters as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-27 |
| 13/02/2313 February 2023 | Appointment of Mrs Ivee Gervasio as a director on 2023-02-08 |
| 13/02/2313 February 2023 | Appointment of Mr Adrian Leslie Jeffery as a director on 2023-02-08 |
| 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 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 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 2021-12-18 with no updates |
| 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 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190006 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190005 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190004 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RHEA HOOD |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MATTIMORE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 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 18/12/18, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WARNES / 07/07/2017 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR IAN STEPHEN VENTER |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ZENA COUPPEY |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENA PATRICIA YATES / 21/10/2015 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190003 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190002 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083347190001 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR BEEJADHURSINGH MAHEN SURNAM |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MS CHRISTINE ANNE MATTIMORE |
| 06/01/166 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED ZENA PATRICIA YATES |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS 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 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ZOE SHEEHAN |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED ZOE ANN SHEEHAN |
| 13/01/1513 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 31/03/2014 |
| 12/01/1512 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/03/2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED RHEA LEOM GORDON |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED JAMES ROBERT SAOUT |
| 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 18 December 2013 with full list of shareholders |
| 11/02/1311 February 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 18/12/1218 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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