APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Company number 05648495

Date	Type	Description	View / Download
08 Jul 2014	TM01	Termination of appointment of Benjamin Cook as a director	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 May 2014	AP01	Appointment of Mr Christopher James Merry as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Mary Mcguirke as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	(7 pages)
07 Nov 2013	TM01	Termination of appointment of Andrew Whittaker as a director	(1 page)
25 Oct 2013	TM01	Termination of appointment of Kevin Brennan as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Benjamin John Cook as a director	(2 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 2	(4 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2013	AP01	Appointment of Mrs Sharon Rose Alvarez-Masterton as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Justin Partington as a director	(1 page)
13 Mar 2013	AP01	Appointment of Mr John Simon Ellman-Brown as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(7 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(7 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Jul 2011	AP01	Appointment of Mr Andrew Whittaker as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Ms Mary Mcguirke as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Caroline Hughes as a director	(1 page)
12 Jul 2011	AP04	Appointment of Ipes Secretaries (Uk) Limited as a secretary	(2 pages)
12 Jul 2011	TM02	Termination of appointment of Caroline Hughes as a secretary	(1 page)
14 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	CH03	Secretary's details changed for Caroline Anne Ferguson on 19 November 2010	(1 page)