APEX INVESTMENT ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Termination of appointment of Oded Lahav as a director on 2025-05-20 |
| 22/04/2522 April 2025 | Appointment of Miss Marie Job 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 |
| 14/04/2514 April 2025 | Appointment of Mr Patric Foley-Brickley as a director on 2025-04-07 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 18/11/2418 November 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 2024-11-18 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 12/10/2312 October 2023 | Certificate of change of name |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/08/2314 August 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-08-03 |
| 24/07/2324 July 2023 | Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 2023-07-24 |
| 20/06/2320 June 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Memorandum and Articles of Association |
| 27/05/2327 May 2023 | Resolutions |
| 25/05/2325 May 2023 | All of the property or undertaking has been released from charge 045333310001 |
| 23/05/2323 May 2023 | Notification of Apex Consolidation Entity Ltd as a person with significant control on 2023-05-16 |
| 23/05/2323 May 2023 | Cessation of Mj Hudson Holdco Limited as a person with significant control on 2023-05-16 |
| 22/05/2322 May 2023 | Appointment of Mr David James Rhydderch as a director on 2023-05-16 |
| 22/05/2322 May 2023 | Appointment of Mr Christopher Michael Warnes as a director on 2023-05-16 |
| 27/02/2327 February 2023 | Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 2023-02-15 |
| 27/12/2227 December 2022 | Termination of appointment of Job, Marie Nathalie as a director on 2022-12-23 |
| 12/12/2212 December 2022 | Termination of appointment of Peter Connell as a director on 2022-12-11 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 23/09/2223 September 2022 | Termination of appointment of Matthew Donald Jeremy Hudson as a director on 2022-09-23 |
| 22/09/2222 September 2022 | Appointment of Director Job, Marie Nathalie as a director on 2022-09-21 |
| 22/09/2222 September 2022 | Termination of appointment of a director |
| 20/09/2220 September 2022 | Director's details changed |
| 29/04/2229 April 2022 | |
| 29/04/2229 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 02/08/212 August 2021 | |
| 07/07/217 July 2021 | |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 8 OLD JEWRY LONDON EC2R 8DN ENGLAND |
| 09/03/209 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 09/03/209 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 21/02/2021 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 21/02/2021 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 24/10/1924 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/09/2017 |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / ALLENBRIDGE HOLDINGS LIMITED / 23/02/2018 |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLENBRIDGE INVESTMENT SOLUTIONS LLP |
| 14/10/1914 October 2019 | CESSATION OF MJH GROUP HOLDINGS LIMITED AS A PSC |
| 14/10/1914 October 2019 | CESSATION OF ALLENBRIDGE INVESTMENT SOLUTIONS LLP AS A PSC |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLENBRIDGE INVESTMENT SOLUTIONS LLP |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MJH GROUP HOLDINGS LIMITED / 16/08/2016 |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MJH GROUP HOLDINGS LIMITED / 16/08/2016 |
| 14/10/1914 October 2019 | CESSATION OF ALLENBRIDGE INVESTMENT SOLUTIONS LLP AS A PSC |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJH GROUP HOLDINGS LIMITED |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLENBRIDGE HOLDINGS LIMITED |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DONALD JEREMY HUDSON |
| 08/06/188 June 2018 | CESSATION OF MJH GROUP HOLDINGS LIMITED AS A PSC |
| 08/06/188 June 2018 | CESSATION OF MJH GROUP HOLDINGS LIMITED AS A PSC |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJH GROUP HOLDINGS LIMITED |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | COMPANY NAME CHANGED ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED CERTIFICATE ISSUED ON 26/02/18 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MATTHEW DONALD JEREMY HUDSON |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 125 OLD BROAD STREET 26TH FLOOR LONDON EC2N 1AR |
| 17/08/1617 August 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLENBRIDGE INVESTMENT SOLUTIONS LLP |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YADGAROFF |
| 26/10/1526 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ANTHONY HARVEY YADGAROFF |
| 10/10/1410 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 18/10/1218 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR ODED LAHAV |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY GARETH ROBERTSON |
| 30/05/1230 May 2012 | CORPORATE DIRECTOR APPOINTED ALLENBRIDGE INVESTMENT SOLUTIONS LLP |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTSON |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YADGAROFF |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN SHACKLETON |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAUNDERS |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MORLEY |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HORWOOD |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/03/121 March 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 100000 |
| 12/10/1112 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MRS KAREN ELAINE SHACKLETON |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 03/11/103 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS |
| 07/10/097 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 09/09/099 September 2009 | DIRECTOR AND SECRETARY APPOINTED GARETH WYN ROBERTSON |
| 09/09/099 September 2009 | DIRECTOR APPOINTED IAN MORLEY |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROADHEAD |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS BROADHEAD |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/071 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 2-6 OLDKNOW ROAD MARPLE STOCKPORT CHESHIRE SK6 7BX |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED EPIC INVESTMENT ADVISERS LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 22 BILLITER STREET LONDON EC3M 2RY |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | COMPANY NAME CHANGED EPIC INVESTMENT CONSULTING LIMIT ED CERTIFICATE ISSUED ON 16/02/06 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 55 BISHOPSGATE LONDON EC2N 3AS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | S366A DISP HOLDING AGM 05/07/04 |
| 15/07/0415 July 2004 | S386 DISP APP AUDS 05/07/04 |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 05/10/035 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
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