APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Company number 05648495

Date	Type	Description	View / Download
02 Jan 2019	AP01	Appointment of Mr Richard James Mcbride as a director on 2 January 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
19 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
10 Dec 2017	PSC07	Cessation of Ivy Topco Limited as a person with significant control on 6 April 2016	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Christopher James Merry on 11 October 2017	(2 pages)
28 Apr 2017	AAMD	Amended full accounts made up to 31 December 2016	(20 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Dec 2016	TM01	Termination of appointment of Benjamin John Cook as a director on 19 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Adrian David Edmund Gardner as a director on 16 December 2016	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
08 Nov 2016	TM01	Termination of appointment of Gavin James Hayman as a director on 7 November 2016	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(5 pages)
03 Nov 2015	CH04	Secretary's details changed for Ipes Secretaries (Uk) Limited on 9 October 2015	(1 page)
03 Nov 2015	CH01	Director's details changed for Mr Gavin James Hayman on 9 October 2015	(2 pages)
09 Oct 2015	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Mar 2015	AP01	Appointment of Mr Benjamin John Cook as a director on 3 March 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(6 pages)
19 Nov 2014	TM01	Termination of appointment of Sharon Rose Alvarez-Masterton as a director on 7 November 2014	(1 page)
05 Sep 2014	CH01	Director's details changed for Mr Gavin James Hayman on 4 September 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of John Simon Ellman-Brown as a director on 29 July 2014	(1 page)