APEX FUND SERVICES (UK) LTD

Company number 07429775

Date	Type	Description	View / Download
02 Jul 2019	MR01	Registration of charge 074297750004, created on 28 June 2019	(22 pages)
02 Jan 2019	AP03	Appointment of Mr Michael Hackett as a secretary on 2 January 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Niall Miles Pritchard as a secretary on 2 January 2019	(1 page)
13 Nov 2018	AP01	Appointment of Professor Joseph Victor Bannister as a director on 13 November 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
24 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Peter David Astleford as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of John Patrick Bohan as a director on 3 October 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr David James Rhydderch as a director on 11 September 2018	(2 pages)
21 Sep 2018	PSC02	Notification of Apex Consolidation Entity Limited as a person with significant control on 1 November 2016	(2 pages)
09 Jul 2018	TM02	Termination of appointment of Paul Spendiff as a secretary on 2 July 2018	(1 page)
09 Jul 2018	AP03	Appointment of Mr Niall Miles Pritchard as a secretary on 2 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Niall Miles Pritchard as a director on 2 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Paul Spendiff as a director on 29 June 2018	(1 page)
26 Jun 2018	MR01	Registration of charge 074297750003, created on 15 June 2018	(13 pages)
01 May 2018	PSC07	Cessation of Peter Hughes as a person with significant control on 29 August 2017	(1 page)
18 Apr 2018	AD01	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ to 6th Floor 140 London Wall London EC2Y 5DN on 18 April 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Peter Burroughes Hughes as a director on 14 February 2018	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 30 September 2017	(12 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	(5 pages)
15 Sep 2017	MR01	Registration of charge 074297750002, created on 6 September 2017	(13 pages)
14 Sep 2017	MR04	Satisfaction of charge 074297750001 in full	(4 pages)
07 Jun 2017	CH01	Director's details changed for Mr Peter Hughes on 1 June 2017	(2 pages)
02 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(15 pages)
31 May 2017	AP03	Appointment of Mr. Paul Spendiff as a secretary on 26 May 2017	(2 pages)