Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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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
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30 Aug 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
SH19 |
Statement of capital on 15 July 2024
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12 Jul 2024 |
SH20 |
Statement by Directors
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12 Jul 2024 |
CAP-SS |
Solvency Statement dated 01/07/24
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12 Jul 2024 |
CAP-SS |
Solvency Statement dated 01/07/24
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12 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Apr 2024 |
SH19 |
Statement of capital on 24 April 2024
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19 Apr 2024 |
CAP-SS |
Solvency Statement dated 16/04/24
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Apr 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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16 Jan 2024 |
SH19 |
Statement of capital on 16 January 2024
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16 Jan 2024 |
SH20 |
Statement by Directors
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16 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/12/23
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024
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08 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023
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