APEX GROUP NOMINEES 1 (UK) LIMITED

Company number 08334755

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
11 Oct 2019	MR01	Registration of charge 083347550004, created on 4 October 2019	(10 pages)
11 Oct 2019	MR01	Registration of charge 083347550005, created on 4 October 2019	(9 pages)
11 Oct 2019	MR01	Registration of charge 083347550006, created on 4 October 2019	(9 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
08 Aug 2019	TM01	Termination of appointment of Rhea Leom Hood as a director on 7 August 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Christine Anne Mattimore as a director on 11 April 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Martin Charles Schnaier as a director on 1 April 2019	(1 page)
28 Jan 2019	PSC05	Change of details for Sanne Group Plc as a person with significant control on 16 October 2018	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
17 Dec 2018	TM01	Termination of appointment of James Robert Saout as a director on 14 December 2018	(1 page)
25 Sep 2018	CH01	Director's details changed for Mr Christopher Michael Warnes on 7 July 2017	(2 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
10 Aug 2018	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 10 August 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
19 Jun 2017	AP01	Appointment of Mr Ian Stephen Venter as a director on 13 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr James Robert Saout as a director on 13 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 13 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Zena Patricia Couppey as a director on 3 April 2017	(1 page)
03 Jan 2017	MR01	Registration of a charge
03 Jan 2017	CH01	Director's details changed for Mrs Zena Patricia Yates on 21 October 2015	(2 pages)
30 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
22 Dec 2016	MR01	Registration of charge 083347550001, created on 19 December 2016	(10 pages)
22 Dec 2016	MR01	Registration of charge 083347550002, created on 19 December 2016	(10 pages)