APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Company number 05648495

Date	Type	Description	View / Download
23 Apr 2021	AP01	Appointment of Mr Peter David Astleford as a director on 21 April 2021	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Joseph Victor Bannister as a director on 21 April 2021	(2 pages)
04 Mar 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
24 Nov 2020	TM01	Termination of appointment of Richard James Mcbride as a director on 31 October 2020	(1 page)
04 Aug 2020	AP01	Appointment of Mr James Burke as a director on 30 July 2020	(2 pages)
02 Jul 2020	TM01	Termination of appointment of Mark Ian Coppin as a director on 1 July 2020	(1 page)
17 Jan 2020	AD01	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA to Bastion House 6th Floor, Bastion House 140 London Wall London United Kingdom EC2Y 5DN on 17 January 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
14 Oct 2019	TM02	Termination of appointment of Ipes Secretaries (Uk) Limited as a secretary on 3 October 2019	(1 page)
14 Oct 2019	AP03	Appointment of Mr Tejvinder Minhas as a secretary on 3 October 2019	(2 pages)
23 Aug 2019	AP01	Appointment of Mr. Niall Miles Pritchard as a director on 7 August 2019	(2 pages)
19 Aug 2019	MR04	Satisfaction of charge 056484950002 in part	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 056484950003 in part	(1 page)
02 Jul 2019	MR01	Registration of charge 056484950003, created on 28 June 2019	(22 pages)
23 May 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
03 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-08	(3 pages)
03 May 2019	NM06	Change of name with request to seek comments from relevant body	(2 pages)
03 May 2019	CONNOT	Change of name notice	(2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
08 Feb 2019	MR01	Registration of charge 056484950002, created on 31 January 2019	(23 pages)
31 Jan 2019	TM01	Termination of appointment of Christopher James Merry as a director on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Adrian David Edmund Gardner as a director on 31 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Mark Ian Coppin as a director on 31 January 2019	(2 pages)
23 Jan 2019	AUD	Auditor's resignation	(1 page)