APEX FUND SERVICES (UK) LTD

Company number 07429775

Date	Type	Description	View / Download
31 May 2017	TM02	Termination of appointment of Sam Battye as a secretary on 26 May 2017	(1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,525,000	(3 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,475,000	(3 pages)
11 Nov 2016	MR01	Registration of charge 074297750001, created on 3 November 2016	(36 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
22 Feb 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
17 Nov 2015	TM02	Termination of appointment of Anna Alves as a secretary on 17 November 2015	(1 page)
17 Nov 2015	AP03	Appointment of Mr Sam Battye as a secretary on 17 November 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,325,000	(6 pages)
14 Apr 2015	AP01	Appointment of Mr Paul Spendiff as a director on 13 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Colin Targett as a director on 2 April 2015	(1 page)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 1,100,000	(3 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 1,100,000	(3 pages)
24 Nov 2014	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,100,000	(5 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 1,000,000	(3 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,000,000	(3 pages)
05 Dec 2013	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
06 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(5 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 360,000	(3 pages)
12 Jun 2013	AD01	Registered office address changed from 83 Victoria Street Victoria Street London SW1H 0HW England on 12 June 2013	(1 page)
17 Dec 2012	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
23 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2012	(20 pages)
20 Nov 2012	CH03	Secretary's details changed for Ms Alves Anna on 5 November 2012	(1 page)