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APEX FUND AND CORPORATE SERVICES (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 05648495
- 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
- BANNISTER, Joseph Victor
- BURBIDGE, Michael Anthony
- GEDDES, Stephen George
- Company secretaries
- MINHAS, Tejvinder
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-08
- Age Of Company 2005-12-08 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Apex Consolidation Entity Ltd
Jurisdiction Particularities
- Company Name (english)
- Apex Fund and Corporate Services (UK) Limited
- Additional Status Details
- Active
- Previous Names
- IPES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 875500BSS6MYFE7OFO26
- VAT Number
- GB398529139
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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APEX FUND AND CORPORATE SERVICES (UK) LIMITED Company Description
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05648495. Its current trading status is "live". It was registered 2005-12-08. It was previously called IPES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 6Th Floor 125 London Wall .
Get APEX FUND AND CORPORATE SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Fund And Corporate Services (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2005-12-08
- 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 2024
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notification-of-a-person-with-significant-control (2024-07-15) - PSC02
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accounts-with-accounts-type-full (2024-07-26) - AA
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withdrawal-of-a-person-with-significant-control-statement (2024-07-15) - PSC09
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termination-director-company-with-name-termination-date (2024-06-20) - TM01
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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accounts-with-accounts-type-full (2023-09-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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resolution (2021-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-03) - AA
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memorandum-articles (2021-09-15) - MA
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mortgage-satisfy-charge-full (2021-07-27) - MR04
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change-person-director-company-with-change-date (2021-06-24) - CH01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-small (2020-12-20) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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auditors-resignation-company (2019-01-23) - AUD
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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change-of-name-notice (2019-05-03) - CONNOT
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change-of-name-request-comments (2019-05-03) - NM06
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resolution (2019-02-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-05-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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mortgage-satisfy-charge-part (2019-08-19) - MR04
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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resolution (2019-05-03) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
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notification-of-a-person-with-significant-control-statement (2018-03-19) - PSC08
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mortgage-satisfy-charge-full (2018-02-09) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-11) - CH01
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accounts-with-accounts-type-full (2017-04-21) - AA
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accounts-amended-with-accounts-type-full (2017-04-28) - AAMD
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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cessation-of-a-person-with-significant-control (2017-12-10) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-corporate-secretary-company-with-change-date (2015-11-03) - CH04
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change-person-director-company-with-change-date (2015-11-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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accounts-with-accounts-type-full (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-02) - AP01
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accounts-with-accounts-type-full (2014-05-15) - AA
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termination-director-company-with-name (2014-07-08) - TM01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-25) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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accounts-with-accounts-type-full (2013-09-16) - AA
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capital-allotment-shares (2013-08-01) - SH01
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resolution (2013-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-07-21) - AP01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-corporate-secretary-company-with-name (2011-07-12) - AP04
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termination-secretary-company-with-name (2011-07-12) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-secretary-company-with-name (2010-03-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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termination-director-company-with-name (2010-03-16) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-06-04) - 395
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legacy (2009-01-27) - 363a
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legacy (2009-01-16) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-04-08) - 288b
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legacy (2008-09-17) - 288b
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-09-18) - 288b
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 363s
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legacy (2007-01-16) - 288a
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legacy (2007-06-20) - 288a
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legacy (2007-06-25) - 288a
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-12-21) - 363a
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legacy (2007-06-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288a
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legacy (2006-10-09) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-08) - NEWINC
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legacy (2005-12-08) - 288b