- Company Overview for APEX FUND SERVICES (UK) LTD (07429775)
- Filing history for APEX FUND SERVICES (UK) LTD (07429775)
- People for APEX FUND SERVICES (UK) LTD (07429775)
- Charges for APEX FUND SERVICES (UK) LTD (07429775)
- More for APEX FUND SERVICES (UK) LTD (07429775)
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) |
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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
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04 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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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
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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
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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
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09 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 8 December 2014
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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
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29 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 26 September 2014
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21 May 2014 | SH01 |
Statement of capital following an allotment of shares on 29 April 2014
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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
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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 |