APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Company number 05666576

Date	Type	Description	View / Download
02 May 2014	AP01	Appointment of Mr Jason Christopher Bingham as a director on 1 May 2014	(2 pages)
18 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders	(5 pages)
13 Nov 2013	AP01	Appointment of Mr Benjamin Roland Mardon as a director on 31 October 2013	(2 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
17 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
22 Oct 2012	AD01	Registered office address changed from , 1St Floor Phoenix House 18 King William Street, London, EC4N 7BP on 22 October 2012	(1 page)
08 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Mar 2012	TM01	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)
09 Jan 2012	TM01	Termination of appointment of Michael Iain Kenneth Stokes as a director on 20 December 2011	(1 page)
19 Sep 2011	AP01	Appointment of Mr Barry David Muir as a director on 13 September 2011	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Ainun Ayub as a director	(1 page)
19 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 May 2011	TM01	Termination of appointment of Nicholas Wright as a director	(1 page)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,500,000	(4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Feb 2011	AP01	Appointment of Mr Philip Thomas Mcgowan as a director	(2 pages)
06 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
06 Jan 2011	CH01	Director's details changed for Mr Vincent Michael Rapley on 5 January 2011	(2 pages)
16 Sep 2010	AUD	Auditor's resignation	(2 pages)
13 Sep 2010	AUD	Auditor's resignation	(1 page)
14 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(1 page)
02 Jun 2010	CERTNM	Company name changed mourant fund services (uk) LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21	(2 pages)
02 Jun 2010	CONNOT	Change of name notice	(2 pages)

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