APEX FUNDROCK LIMITED

Company number 06252939

Date	Type	Description	View / Download
30 Nov 2017	TM01	Termination of appointment of Robert Walter Leedham as a director on 23 November 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
05 Jan 2017	AP01	Appointment of Mr Reinhold Ackermann as a director on 1 January 2017	(2 pages)
23 Nov 2016	AA	Full accounts made up to 30 April 2016	(24 pages)
14 Oct 2016	TM01	Termination of appointment of David William Munting as a director on 10 October 2016	(1 page)
26 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 950,000	(6 pages)
18 May 2016	CH04	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016	(1 page)
04 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
01 Apr 2016	CERTNM	Company name changed phoenix fund services (uk) LTD\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16	(3 pages)
19 Jan 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Aug 2015	AP01	Appointment of Mr Steven Georgala as a director on 24 August 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr David Kubilus as a director on 2 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Veit Schuhen as a director on 2 July 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Maurice Gerard Quirke as a director on 5 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of David Charles Tibble as a director on 5 June 2015	(1 page)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 950,000	(6 pages)
08 May 2015	TM01	Termination of appointment of Alexander Charles Deptford as a director on 7 January 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
28 Aug 2014	TM01	Termination of appointment of Peter Christopher Little as a director on 26 August 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 950,000	(7 pages)
08 Apr 2014	AP01	Appointment of Mrs Danielle Jones as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Anthony Reed as a director	(1 page)