APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED

Company number 08331425

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
19 Dec 2023	PSC05	Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023	(2 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(4 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
11 Aug 2023	AP01	Appointment of Maria Saul as a director on 10 August 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 10 August 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 10 August 2023	(1 page)
10 Aug 2023	AP01	Appointment of Ms Alyson Irene Yule as a director on 10 August 2023	(2 pages)
16 Jan 2023	CERTNM	Company name changed sanne group administration services (uk) LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-09	(3 pages)
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
21 Nov 2022	PSC02	Notification of Sanne Group (Uk) Limited as a person with significant control on 21 November 2022	(2 pages)
21 Nov 2022	PSC07	Cessation of Sanne Group Plc as a person with significant control on 21 November 2022	(1 page)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
04 Feb 2021	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 February 2021	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
11 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
18 Sep 2019	TM01	Termination of appointment of Rhea Leom Hood as a director on 17 September 2019	(1 page)
31 Jul 2019	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 29 July 2019	(2 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
25 Apr 2019	AP01	Appointment of Mr Christopher Michael Warnes as a director on 12 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Martin Charles Schnaier as a director on 15 April 2019	(1 page)