APEX LISTED COMPANIES SERVICES (UK) LIMITED

Company number 09879916

Date	Type	Description	View / Download
10 Oct 2024	MR04	Satisfaction of charge 098799160002 in full	(1 page)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
22 Nov 2023	PSC05	Change of details for Sanne Group (Uk) Limited as a person with significant control on 22 November 2023	(2 pages)
22 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	(4 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
08 Sep 2023	CH01	Director's details changed for Mr Sylvanus Senagah Cofie on 8 September 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 10 August 2023	(1 page)
24 Jul 2023	TM01	Termination of appointment of Brian Anthony Smith as a director on 21 July 2023	(1 page)
19 Jan 2023	MR01	Registration of charge 098799160001, created on 12 January 2023	(13 pages)
19 Jan 2023	MR01	Registration of charge 098799160002, created on 12 January 2023	(13 pages)
16 Jan 2023	CERTNM	Company name changed sanne fund services (uk) LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-09	(3 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	(30 pages)
09 Dec 2022	AUD	Auditor's resignation	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	(4 pages)
21 Nov 2022	PSC02	Notification of Sanne Group (Uk) Limited as a person with significant control on 21 November 2022	(2 pages)
21 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 21 November 2022	(2 pages)
03 Nov 2022	AP03	Appointment of Mrs Jennifer Jane Thompson as a secretary on 28 October 2022	(2 pages)
03 Nov 2022	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 28 October 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Christopher Colin Hickling as a director on 14 September 2022	(1 page)
06 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
18 Mar 2022	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 16 March 2022	(2 pages)
18 Mar 2022	TM02	Termination of appointment of Jennifer Jane Thompson as a secretary on 16 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Sugeeswaran Mahendrarajah as a director on 11 March 2022	(1 page)
02 Feb 2022	CERTNM	Company name changed praxisifm fund services (uk) LIMITED\certificate issued on 02/02/22 RES15 ‐ Change company name resolution on 2021-12-03	(2 pages)
12 Jan 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)