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APEX FUND SERVICES (UK) LTD

Company number 07429775

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