APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Company number 05666576

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000	(5 pages)
06 Jan 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Simon Christopher Young as a director on 25 September 2015	(1 page)
02 Oct 2015	CH01	Director's details changed for Mrs Rhea Leom Hood on 1 October 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Ms Rhea Leom Gordon on 1 October 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from , Pollen House 10 Cork Street, London, W1S 3NP to 6th Floor 125 London Wall London EC2Y 5AS on 31 July 2015	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Feb 2015	AP01	Appointment of Ms Rhea Leom Gordon as a director on 13 February 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 5,000	(5 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Aug 2014	SH20	Statement by directors	(2 pages)
14 Aug 2014	SH19	Statement of capital on 14 August 2014 GBP 5,000	(4 pages)
14 Aug 2014	CAP-SS	Solvency statement dated 07/08/14	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2014	AP01	Appointment of Mr Simon Christopher Young as a director on 1 May 2014	(2 pages)
07 May 2014	AP01	Appointment of Mr Dean Michael Godwin as a director on 1 May 2014	(2 pages)
07 May 2014	CERTNM	Company name changed state street fund services (uk) LIMITED\certificate issued on 07/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-06	(3 pages)
07 May 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 May 2014	(2 pages)
06 May 2014	AD01	Registered office address changed from , 20 Churchill Place, London, E14 5HJ on 6 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Steven Antony Scally as a director on 1 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Philip Thomas Mcgowan as a director on 1 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Barry David Muir as a director on 1 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of Benjamin Roland Mardon as a director on 1 May 2014	(1 page)
02 May 2014	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 May 2014	(1 page)
02 May 2014	AP01	Appointment of Mr Martin Charles Schnaier as a director on 1 May 2014	(2 pages)

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