APEX FUND AND CORPORATE SERVICES (UK) LIMITED: Filings
Overview
| Company Name | APEX FUND AND CORPORATE SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05648495 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APEX FUND AND CORPORATE SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||
Termination of appointment of Richard James Alexander Kevan Murray as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew Mark Pitts-Tucker as a director on Jul 09, 2026 | 2 pages | AP01 | ||
Appointment of Miss Laura Elisabeth Tee as a director on Jul 09, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard James Alexander Kevan Murray as a director on Mar 16, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Joseph Victor Bannister as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 056484950005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Notification of Apex Consolidation Entity Ltd as a person with significant control on Jan 31, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 15, 2024 | 2 pages | PSC09 | ||
Termination of appointment of James Patrick Burke as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen George Geddes as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Michael Lawton as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter David Astleford as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Registered office address changed from Bastion House 6th Floor, Bastion House 140 London Wall London United Kingdom EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Apr 21, 2023 | 1 pages | AD01 | ||
Termination of appointment of Niall Miles Pritchard as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0