APEX GROUP FIDUCIARY SERVICES (UK) LIMITED: Filings
Overview
| Company Name | APEX GROUP FIDUCIARY SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05666576 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APEX GROUP FIDUCIARY SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen George Geddes as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Director's details changed for Mr. Frederic Henri Fernand Bilas on Jun 25, 2025 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 056665760002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056665760001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Dec 20, 2024 | 1 pages | CH04 | ||||||||||
Registration of charge 056665760009, created on Dec 13, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 056665760008, created on Dec 13, 2024 | 15 pages | MR01 | ||||||||||
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Registration of charge 056665760007, created on Aug 07, 2024 | 15 pages | MR01 | ||||||||||
Appointment of Mr. Frederic Henri Fernand Bilas as a director on Aug 07, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 056665760006, created on Apr 08, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sanne Group (Uk) Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 056665760005, created on Oct 05, 2023 | 15 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Christopher Michael Warnes as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Coral Suzanne Bidel as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen George Geddes as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mike Burbidge as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed sanne fiduciary services (uk) LIMITED\certificate issued on 16/01/23 | 3 pages | CERTNM | ||||||||||
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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