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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24 Jun 2009 | 288b | Appointment terminated director alan richardson | |
30 Jan 2009 | 288a | Director appointed david tibble | |
30 Jan 2009 | AA | Full accounts made up to 30 April 2008 | |
15 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
15 Dec 2008 | 190 | Location of debenture register | |
15 Dec 2008 | 353 | Location of register of members | |
15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from springfield lodge colchester road chelmsford essex CM2 5PW | |
02 Sep 2008 | 288a | Director appointed maurice gerard quirke | |
10 Apr 2008 | 88(2) | Capitals not rolled up | |
07 Apr 2008 | 363s | Return made up to 17/11/07; full list of members | |
04 Oct 2007 | 88(2)R | Ad 27/09/07--------- £ si 9527@1=9527 £ ic 68046/77573 | |
04 Oct 2007 | AA | Accounts for a small company made up to 30 April 2007 | |
02 Feb 2007 | 363s | Return made up to 17/11/06; full list of members | |
02 Feb 2007 | 88(2)R | Ad 30/08/06--------- £ si 17719@1=17719 £ ic 50327/68046 | |
08 Sep 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
16 Jan 2006 | 363s | Return made up to 17/11/05; full list of members | |
31 Oct 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
07 Oct 2005 | 395 | Particulars of mortgage/charge | |
14 Sep 2005 | 287 | Registered office changed on 14/09/05 from: 77A high street brentwood essex CM14 4RR | |
11 May 2005 | 288a | New director appointed | |
14 Mar 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
10 Feb 2005 | 288a | New secretary appointed | |
31 Jan 2005 | 363s | Return made up to 17/11/04; full list of members | |
31 Jan 2005 | 88(2)R | Ad 11/01/05--------- £ si 1562@1=1562 £ ic 48831/50393 | |
22 Jun 2004 | 88(2)R | Ad 07/06/04-10/06/04 £ si 1878@1=1878 £ ic 46953/48831 |