APEX DEPOSITARY (UK) LIMITED

Company number 08749704

Date	Type	Description	View / Download
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
16 Dec 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
09 Dec 2020	AP01	Appointment of Prof Joseph Victor Bannister as a director on 27 November 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of James Patrick Burke as a director on 23 July 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mrs Maria Saul as a director on 27 May 2020	(2 pages)
17 Jan 2020	AD01	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA to Bastion House 6th Floor , Bastion House 140 London Wall London United Kingdom EC2Y 5DN on 17 January 2020	(1 page)
02 Dec 2019	TM01	Termination of appointment of Paul Andre Laurent Pierre Sejournant as a director on 28 November 2019	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
14 Oct 2019	AP03	Appointment of Mr Tejvinder Minhas as a secretary on 3 October 2019	(2 pages)
02 Jul 2019	MR01	Registration of charge 087497040002, created on 28 June 2019	(22 pages)
29 May 2019	AP01	Appointment of Mr James Patrick Burke as a director on 23 May 2019	(2 pages)
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
16 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	(3 pages)
15 Feb 2019	AUD	Auditor's resignation	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
08 Feb 2019	MR01	Registration of charge 087497040001, created on 31 January 2019	(23 pages)
31 Jan 2019	TM01	Termination of appointment of Christopher James Merry as a director on 31 January 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Adrian David Edmund Gardner as a director on 31 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Paul Andre Laurent Pierre Sejournant as a director on 31 January 2019	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Feb 2017	AP01	Appointment of Ms Alyson Irene Yule as a director on 6 February 2017	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Adrian David Edmund Gardner as a director on 19 December 2016	(2 pages)