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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)
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 459,526
22 Sep 2014 AP01 Appointment of Mrs Danielle Jones as a director on 16 September 2014
28 Aug 2014 TM01 Termination of appointment of Peter Christopher Little as a director on 26 August 2014
01 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
01 Jul 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 186
21 Feb 2014 AP01 Appointment of Mr Alexander Charles Deptford as a director
17 Jan 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 93
13 Jan 2014 AP01 Appointment of Mr Patric Foley-Brickley as a director
21 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 459,526
30 Jul 2013 TM01 Termination of appointment of Christopher Yates as a director
28 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
01 May 2013 TM01 Termination of appointment of John Rice as a director
25 Jan 2013 TM01 Termination of appointment of Theodore Agnew as a director
23 Jan 2013 AP01 Appointment of Mr Robert Walter Leedham as a director
23 Jan 2013 AP01 Appointment of Mr David William Munting as a director
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
11 Apr 2012 TM01 Termination of appointment of Steven King as a director
13 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Theodore Thomas More Agnew on 5 December 2011
02 Nov 2011 CH01 Director's details changed for Mr Thoedore Agnew on 2 November 2011
02 Nov 2011 AP01 Appointment of Mr Thoedore Agnew as a director
02 Nov 2011 AP01 Appointment of Mr Peter Christopher Little as a director
02 Nov 2011 CH03 Secretary's details changed for Duncan Maclean Hayes on 1 November 2011
02 Nov 2011 TM02 Termination of appointment of Steven King as a secretary