APEX LISTED COMPANIES SERVICES (UK) LIMITED: Filings
Overview
| Company Name | APEX LISTED COMPANIES SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09879916 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APEX LISTED COMPANIES SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of Stephen George Geddes as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Anthony Burbidge as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Jane Thompson as a secretary on Dec 05, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2024 | 26 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Martin Darragh as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen George Geddes as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 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 098799160002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Change of details for Sanne Group (Uk) Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Director's details changed for Mr Sylvanus Senagah Cofie on Sep 08, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Michael Warnes as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Anthony Smith as a director on Jul 21, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 098799160001, created on Jan 12, 2023 | 13 pages | MR01 | ||||||||||
Registration of charge 098799160002, created on Jan 12, 2023 | 13 pages | MR01 | ||||||||||
Certificate of change of name Company name changed sanne fund services (uk) LIMITED\certificate issued on 16/01/23 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||||||||||
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