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APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Company number 03466852

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AD01 Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 December 2024
18 Dec 2024 AD01 Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 December 2024
09 Dec 2024 TM02 Termination of appointment of Nicola Board as a secretary on 5 December 2024
08 Dec 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
27 Sep 2024 AA Full accounts made up to 31 December 2023
23 Dec 2023 AA Full accounts made up to 30 April 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
17 Nov 2023 PSC05 Change of details for Maitland Fs Holdings (Uk) Limited as a person with significant control on 19 December 2022
27 Oct 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
15 Sep 2023 TM02 Termination of appointment of Sarah Margaret Mary Fry as a secretary on 15 September 2023
15 Sep 2023 AP03 Appointment of Ms Nicola Board as a secretary on 15 September 2023
26 Jun 2023 CERTNM Company name changed maitland administration services LIMITED\certificate issued on 26/06/23
  • RES15 ‐ Change company name resolution on 2023-06-08
26 Jun 2023 NM06 Change of name with request to seek comments from relevant body
26 Jun 2023 CONNOT Change of name notice
12 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
29 Dec 2022 TM01 Termination of appointment of Steven Georgala as a director on 19 December 2022
21 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
11 Apr 2022 SH19 Statement of capital on 11 April 2022
  • GBP 100
11 Apr 2022 SH20 Statement by Directors
11 Apr 2022 CAP-SS Solvency Statement dated 05/04/22
11 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 05/04/2022
07 Apr 2022 SH20 Statement by Directors
07 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2022 MR04 Satisfaction of charge 034668520003 in full
19 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates