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APEX LISTED COMPANIES SERVICES (UK) LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 09879916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor, 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- DARRAGH, Martin
- COFIE, Sylvanus Senagah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-19
- Age Of Company 2015-11-19 8 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Apex Group Hold Co (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANNE FUND SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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APEX LISTED COMPANIES SERVICES (UK) LIMITED Company Description
- APEX LISTED COMPANIES SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09879916. Its current trading status is "live". It was registered 2015-11-19. It was previously called SANNE FUND SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2020-04-30.It can be contacted at 6Th Floor, 125 London Wall .
Get APEX LISTED COMPANIES SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Listed Companies Services (Uk) Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2015-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-updates (2023-11-22) - CS01
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01
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certificate-change-of-name-company (2023-01-16) - CERTNM
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memorandum-articles (2023-01-05) - MA
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change-to-a-person-with-significant-control (2023-11-22) - PSC05
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change-person-director-company-with-change-date (2023-09-08) - CH01
keyboard_arrow_right 2022
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auditors-resignation-company (2022-12-09) - AUD
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confirmation-statement-with-updates (2022-11-21) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-11-21) - PSC09
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appoint-person-secretary-company-with-name-date (2022-11-03) - AP03
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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accounts-with-accounts-type-small (2022-06-06) - AA
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appoint-corporate-secretary-company-with-name-date (2022-03-18) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-18) - TM02
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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certificate-change-of-name-company (2022-02-02) - CERTNM
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change-of-name-request-comments (2022-01-12) - NM06
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change-of-name-notice (2022-01-12) - CONNOT
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termination-secretary-company-with-name-termination-date (2022-11-03) - TM02
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notification-of-a-person-with-significant-control (2022-11-21) - PSC02
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01
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accounts-with-accounts-type-small (2021-07-23) - AA
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change-account-reference-date-company-current-shortened (2021-05-12) - AA01
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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change-person-director-company-with-change-date (2020-11-28) - CH01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-12-31) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-02) - AA
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-07-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-group (2017-01-27) - AA
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-person-director-company-with-change-date (2016-05-19) - CH01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-11-19) - NEWINC
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appoint-person-director-company-with-name-date (2015-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
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change-account-reference-date-company-current-shortened (2015-12-06) - AA01