APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
Company number 05666576
- Company Overview for APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (05666576)
- Filing history for APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (05666576)
- People for APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (05666576)
- Charges for APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (05666576)
- More for APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (05666576)
| 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) |
|---|---|---|---|
| 31 Jan 2025 | MR04 | Satisfaction of charge 056665760001 in full | |
| 31 Jan 2025 | MR04 | Satisfaction of charge 056665760002 in full | |
| 06 Jan 2025 | CS01 | Confirmation statement made on 5 January 2025 with no updates | |
| 20 Dec 2024 | CH04 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 20 December 2024 | |
| 18 Dec 2024 | MR01 | Registration of charge 056665760008, created on 13 December 2024 | |
| 18 Dec 2024 | MR01 | Registration of charge 056665760009, created on 13 December 2024 | |
| 09 Dec 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 9 December 2024 | |
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Aug 2024 | MR01 | Registration of charge 056665760007, created on 7 August 2024 | |
| 08 Aug 2024 | AP01 | Appointment of Mr. Frederic Henri Fernand Bilas as a director on 7 August 2024 | |
| 09 Apr 2024 | MR01 | Registration of charge 056665760006, created on 8 April 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with updates | |
| 19 Dec 2023 | PSC05 | Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023 | |
| 09 Oct 2023 | MR01 | Registration of charge 056665760005, created on 5 October 2023 | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Aug 2023 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 10 August 2023 | |
| 10 Aug 2023 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 10 August 2023 | |
| 10 Aug 2023 | AP01 | Appointment of Mr Stephen George Geddes as a director on 9 August 2023 | |
| 09 Aug 2023 | AP01 | Appointment of Mr Mike Burbidge as a director on 3 August 2023 | |
| 25 Jan 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 16 Jan 2023 | CERTNM |
Company name changed sanne fiduciary services (uk) LIMITED\certificate issued on 16/01/23
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| 05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 06 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 04 Jul 2021 | AA | Full accounts made up to 31 December 2020 |