APEX LISTED COMPANIES SERVICES (UK) LIMITED

Company number 09879916

Date	Type	Description	View / Download
12 Jan 2022	CONNOT	Change of name notice	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Christopher Michael Warnes as a director on 29 November 2021	(2 pages)
15 Dec 2021	AD01	Registered office address changed from 125 6th Floor, 125 London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 15 December 2021	(1 page)
14 Dec 2021	AD01	Registered office address changed from Senator House 1st Floor 85 Queen Victoria Street London EC4V 4AB England to 125 6th Floor, 125 London Wall London EC2Y 5AS on 14 December 2021	(1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
23 Jul 2021	AA	Accounts for a small company made up to 30 April 2021	(23 pages)
12 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
31 Dec 2020	TM02	Termination of appointment of John Luetchford as a secretary on 30 November 2020	(1 page)
31 Dec 2020	AP03	Appointment of Ms Jennifer Jane Thompson as a secretary on 1 December 2020	(2 pages)
31 Dec 2020	TM01	Termination of appointment of John Lawrence Luetchford as a director on 30 November 2020	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
28 Nov 2020	CH01	Director's details changed for Mr Sylvanus Senegah Cofie on 1 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Sylvanus Senegah Cofie as a director on 1 November 2020	(2 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	(13 pages) Download iXBRL
22 Jul 2020	AD01	Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to Senator House 1st Floor 85 Queen Victoria Street London EC4V 4AB on 22 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Christopher Colin Hickling as a director on 26 June 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Martin Darragh as a director on 27 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Anthony Matthew Lee as a director on 31 December 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Sugeeswaran Mahendrarajah as a director on 5 December 2019	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
29 Nov 2019	TM01	Termination of appointment of James Richard Harland as a director on 13 November 2019	(1 page)
02 Sep 2019	AA	Full accounts made up to 30 April 2019	(23 pages)
04 Mar 2019	AP01	Appointment of Mr James Richard Harland as a director on 22 February 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Nicholas John Mahy as a director on 10 January 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)