APEX FUNDROCK LIMITED: Filings
Overview
| Company Name | APEX FUNDROCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06252939 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APEX FUNDROCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Appointment of Mr Eric Michel Christian Personne as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lisa Antoinette Poynter as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Appointment of Mr Simon John Gunson as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Maitland Administration Services Limited as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Cormac Kevin John O'keeffe as a director on May 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Oddy as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 14 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed maitland institutional services LIMITED\certificate issued on 13/07/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Timothy Oddy as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Apex Consolidation Entity Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Sarah Fry as a secretary on Apr 12, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Maitland Administration Services Limited as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||||||||||
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