APEX DEPOSITARY (UK) LIMITED

Company number 08749704

Date	Type	Description	View / Download
19 Dec 2016	TM01	Termination of appointment of Benjamin John Cook as a director on 19 December 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Gavin James Hayman as a director on 7 November 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
17 Aug 2016	AAMD	Amended full accounts made up to 31 December 2015	(19 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 210,000	(4 pages)
09 Oct 2015	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 9 October 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Tim Andrews as a director on 2 September 2015	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
18 Feb 2015	TM01	Termination of appointment of Justin Simon Partington as a director on 12 February 2015	(1 page)
27 Jan 2015	AP01	Appointment of Mr Gavin James Hayman as a director on 26 January 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 210,000	(4 pages)
15 Oct 2014	AP01	Appointment of Mr Christopher James Merry as a director on 13 October 2014	(2 pages)
05 Sep 2014	MA	Memorandum and Articles of Association	(20 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 210,000	(3 pages)
03 Jul 2014	AP01	Appointment of Mr Benjamin John Cook as a director	(2 pages)
16 Apr 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
25 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)