APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Company number 05666576

Date	Type	Description	View / Download
28 Oct 2009	CH01	Director's details changed for Michael Iain Kenneth Stokes on 12 October 2009	(3 pages)
28 Oct 2009	CH01	Director's details changed for Mr Steven Antony Scally on 12 October 2009	(3 pages)
28 Oct 2009	CH01	Director's details changed for Mr Dean Michael Godwin on 12 October 2009	(3 pages)
28 Oct 2009	CH01	Director's details changed for Ms. Ainun Ayub on 12 October 2009	(3 pages)
03 Jul 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from, 8TH floor, 68 king william street, london, EC4N 7DZ	(1 page)
02 Apr 2009	288c	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009	(1 page)
13 Jan 2009	363a	Return made up to 05/01/09; full list of members	(5 pages)
08 Aug 2008	288a	Director appointed mr dean michael godwin	(2 pages)
05 Aug 2008	288a	Director appointed ms. Ainun ayub	(1 page)
09 Apr 2008	288a	Director appointed mr steven antony scally	(1 page)
09 Apr 2008	288b	Appointment terminated director bruce mcglogan	(1 page)
03 Feb 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
31 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
10 Sep 2007	288a	New director appointed	(1 page)
09 Feb 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
26 Jan 2007	363s	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jan 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	225	Accounting reference date shortened from 31/01/07 to 30/09/06	(1 page)
23 Oct 2006	88(2)R	Ad 29/09/06--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
10 Oct 2006	123	Nc inc already adjusted 27/09/06	(1 page)
10 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital