APEX GROUP NOMINEES 1 (UK) LIMITED

Company number 08334755

Date	Type	Description	View / Download
22 Dec 2016	MR01	Registration of charge 083347550003, created on 19 December 2016	(10 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Sep 2016	AP01	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of James Robert Saout as a director on 6 May 2016	(1 page)
06 May 2016	AP01	Appointment of Mrs Christine Anne Mattimore as a director on 9 February 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)
06 Jan 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Oct 2015	AP01	Appointment of Zena Patricia Yates as a director on 25 September 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Mrs Rhea Leom Hood on 1 October 2015	(2 pages)
01 Oct 2015	CH01	Director's details changed for Ms Rhea Leom Gordon on 1 October 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Zoe Ann Sheehan as a director on 10 July 2015	(1 page)
18 Mar 2015	AP01	Appointment of Zoe Ann Sheehan as a director on 13 February 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
12 Jan 2015	CH01	Director's details changed for Mr Martin Charles Schnaier on 31 March 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Jason Christopher Bingham on 31 March 2014	(2 pages)
12 Jan 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Sep 2014	AP01	Appointment of Rhea Leom Gordon as a director on 23 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of James Robert Saout as a director on 23 September 2014	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014	(1 page)
31 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	(5 pages)
11 Feb 2013	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary	(2 pages)
18 Dec 2012	NEWINC	Incorporation	(22 pages)