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APEX GROUP SECRETARIES (UK) LIMITED
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APEX GROUP SECRETARIES (UK) LIMITED: Filings

    • Overview

    Company NameAPEX GROUP SECRETARIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08334728
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    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

    Secretary's details changed for Apex Group Hold Co (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    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

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

    		1 pagesTM01

    Appointment of Mr Stephen George Geddes as a director on Sep 13, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Appointment of Mr Sean Peter Martin as a director on Aug 03, 2023

    		2 pagesAP01

    Termination of appointment of Christopher Michael Warnes as a director on Aug 03, 2023

    		1 pagesTM01

    Termination of appointment of Coral Suzanne Bidel as a director on Aug 03, 2023

    		1 pagesTM01

    Secretary's details changed for Apex Group Hold Co (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Secretary's details changed for Apex Group Hold Co (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

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

    		1 pagesCH04

    Certificate of change of name

    Company name changed sanne group secretaries (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

    Notification of Sanne Group (Uk) Limited as a person with significant control on Nov 21, 2022

    		2 pagesPSC02

    Cessation of Sanne Group Plc as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Termination of appointment of Beejadhursingh Mahen Surnam as a director on Jun 09, 2021

    		1 pagesTM01
    23Next

    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