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APEX GROUP NOMINEES 2 (UK) LIMITED
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APEX GROUP NOMINEES 2 (UK) LIMITED: Filings

    • Overview

    Company NameAPEX GROUP NOMINEES 2 (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08334719
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APEX GROUP NOMINEES 2 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Peter David Malcolm as a director on Sep 15, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Appointment of Mr Peter David Malcolm as a director on Jun 27, 2025

    		2 pagesAP01

    Termination of appointment of Nigel Peters as a director on Jun 27, 2025

    		1 pagesTM01

    Appointment of Mr Rinaldo Enrico Marcoz as a director on Jun 27, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Apex Group Secretaries (Uk) Limited on Dec 20, 2024

    		1 pagesCH04

    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 20, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Change of details for Sanne Group (Uk) Limited as a person with significant control on Jan 16, 2023

    		2 pagesPSC05

    Appointment of Mr Sean Peter Martin as a director on Oct 30, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 05, 2026Replaced THIS AP01 WAS REPLACED ON 05/01/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Termination of appointment of Ivee Rachel Briones Gervasio as a director on Oct 30, 2023

    		1 pagesTM01

    Termination of appointment of Ian Stephen Venter as a director on Oct 20, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Appointment of Mr Nigel Peters as a director on Jul 27, 2023

    		2 pagesAP01

    Termination of appointment of Coral Suzanne Bidel as a director on Jul 27, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Michael Warnes as a director on Jul 27, 2023

    		1 pagesTM01

    Appointment of Mr Adrian Leslie Jeffery as a director on Feb 08, 2023

    		2 pagesAP01

    Appointment of Mrs Ivee Gervasio as a director on Feb 08, 2023

    		2 pagesAP01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Certificate of change of name

    Company name changed sanne group nominees 2 (uk) LIMITED\certificate issued on 16/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2023

    		RES15

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01
    234Next

    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