APEX LISTED COMPANIES SERVICES (UK) LIMITED
Company number 09879916
- Company Overview for APEX LISTED COMPANIES SERVICES (UK) LIMITED (09879916)
- Filing history for APEX LISTED COMPANIES SERVICES (UK) LIMITED (09879916)
- People for APEX LISTED COMPANIES SERVICES (UK) LIMITED (09879916)
- Charges for APEX LISTED COMPANIES SERVICES (UK) LIMITED (09879916)
- More for APEX LISTED COMPANIES SERVICES (UK) LIMITED (09879916)
| 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) |
|---|---|---|---|
| 07 Feb 2025 | TM01 | Termination of appointment of Martin Darragh as a director on 7 February 2025 | |
| 07 Feb 2025 | AP01 | Appointment of Mr Stephen George Geddes as a director on 7 February 2025 | |
| 19 Nov 2024 | CS01 | Confirmation statement made on 18 November 2024 with no updates | |
| 19 Nov 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 19 November 2024 | |
| 10 Oct 2024 | MR04 | Satisfaction of charge 098799160002 in full | |
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Nov 2023 | PSC05 | Change of details for Sanne Group (Uk) Limited as a person with significant control on 22 November 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with updates | |
| 12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Sep 2023 | CH01 | Director's details changed for Mr Sylvanus Senagah Cofie on 8 September 2023 | |
| 10 Aug 2023 | TM01 | Termination of appointment of Christopher Michael Warnes as a director on 10 August 2023 | |
| 24 Jul 2023 | TM01 | Termination of appointment of Brian Anthony Smith as a director on 21 July 2023 | |
| 19 Jan 2023 | MR01 | Registration of charge 098799160001, created on 12 January 2023 | |
| 19 Jan 2023 | MR01 | Registration of charge 098799160002, created on 12 January 2023 | |
| 16 Jan 2023 | CERTNM |
Company name changed sanne fund services (uk) LIMITED\certificate issued on 16/01/23
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| 05 Jan 2023 | MA | Memorandum and Articles of Association | |
| 09 Dec 2022 | AUD | Auditor's resignation | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with updates | |
| 21 Nov 2022 | PSC02 | Notification of Sanne Group (Uk) Limited as a person with significant control on 21 November 2022 | |
| 21 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 21 November 2022 | |
| 03 Nov 2022 | AP03 | Appointment of Mrs Jennifer Jane Thompson as a secretary on 28 October 2022 | |
| 03 Nov 2022 | TM02 | Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 28 October 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Christopher Colin Hickling as a director on 14 September 2022 | |
| 06 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 18 Mar 2022 | AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 16 March 2022 |