APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Company number 03466852
- Company Overview for APEX FUND ADMINISTRATION SERVICES (UK) LIMITED (03466852)
- Filing history for APEX FUND ADMINISTRATION SERVICES (UK) LIMITED (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) |
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17 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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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:
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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:
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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
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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 |