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APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED

Company number 08331425

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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)
06 Jan 2015 CH01 Director's details changed for Mr Simon Christopher Young on 31 March 2014
06 Jan 2015 CH01 Director's details changed for Mr Martin Charles Schnaier on 31 March 2014
06 Jan 2015 CH01 Director's details changed for Mr Dean Michael Godwin on 31 March 2014
06 Jan 2015 CH01 Director's details changed for Mr Jason Christopher Bingham on 31 March 2014
06 Jan 2015 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014
31 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 250,000
20 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 250,000
11 Feb 2013 AP04 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary
14 Dec 2012 NEWINC Incorporation