APEX GROUP SECRETARIES (UK) LIMITED
Company number 08334728
- Company Overview for APEX GROUP SECRETARIES (UK) LIMITED (08334728)
- Filing history for APEX GROUP SECRETARIES (UK) LIMITED (08334728)
- People for APEX GROUP SECRETARIES (UK) LIMITED (08334728)
- More for APEX GROUP SECRETARIES (UK) LIMITED (08334728)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | CS01 | Confirmation statement made on 18 December 2024 with no updates | |
| 20 Dec 2024 | AD01 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 December 2024 | |
| 09 Dec 2024 | CH04 | Secretary's details changed for Apex Group Hold Co (Uk) Limited on 9 December 2024 | |
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with updates | |
| 19 Dec 2023 | PSC05 | Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Ian Stephen Venter as a director on 20 October 2023 | |
| 15 Sep 2023 | AP01 | Appointment of Mr Stephen George Geddes as a director on 13 September 2023 | |
| 29 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | AP01 | Appointment of Mr Sean Peter Martin as a director on 3 August 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 3 August 2023 | |
| 08 Aug 2023 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 3 August 2023 | |
| 25 Jan 2023 | CH04 | Secretary's details changed for Apex Group Hold Co (Uk) Limited on 16 January 2023 | |
| 25 Jan 2023 | CH04 | Secretary's details changed for Apex Group Hold Co (Uk) Limited on 16 January 2023 | |
| 25 Jan 2023 | CH04 | Secretary's details changed for Sanne Group (Uk) Limited on 16 January 2023 | |
| 16 Jan 2023 | CERTNM |
Company name changed sanne group secretaries (uk) LIMITED\certificate issued on 16/01/23
|
|
| 20 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 21 Nov 2022 | PSC02 | Notification of Sanne Group (Uk) Limited as a person with significant control on 21 November 2022 | |
| 21 Nov 2022 | PSC07 | Cessation of Sanne Group Plc as a person with significant control on 21 November 2022 | |
| 06 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 04 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Jun 2021 | TM01 | Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 June 2021 | |
| 04 Feb 2021 | TM01 | Termination of appointment of Jason Christopher Bingham as a director on 1 February 2021 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates |