• UK
  • APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom

Company Information

Company registration number
05666576
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
BILAS, Frederic Henri Fernand, Mr.
BURBIDGE, Mike
GEDDES, Stephen George, Mr.
Company secretaries
APEX GROUP SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-01-05
Age Of Company
2006-01-05 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Apex Group Hold Co (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SANNE FIDUCIARY SERVICES (UK) LIMITED
Legal Entity Identifier (LEI)
N2PM9UVZUU5D8WDKE443
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-05
Annual Return
Due Date: 2025-01-19
Last Date: 2024-01-05

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Company Description

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05666576. Its current trading status is "live". It was registered 2006-01-05. It was previously called SANNE FIDUCIARY SERVICES (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 2013-01-05.It can be contacted at 6Th Floor 125 London Wall .
More information

Get APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Apex Group Fiduciary Services (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom

2006-01-05 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-09) - MR01

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  • appoint-person-director-company-with-name-date (2024-08-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-09) - MR01

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  • accounts-with-accounts-type-full (2024-09-20) - AA

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  • confirmation-statement-with-no-updates (2023-01-05) - CS01

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  • certificate-change-of-name-company (2023-01-16) - CERTNM

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  • change-corporate-secretary-company-with-change-date (2023-01-25) - CH04

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  • appoint-person-director-company-with-name-date (2023-08-09) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-10) - TM01

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  • accounts-with-accounts-type-full (2023-08-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01

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  • change-to-a-person-with-significant-control (2023-12-19) - PSC05

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-full (2022-06-06) - AA

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  • accounts-with-accounts-type-full (2021-07-04) - AA

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  • confirmation-statement-with-no-updates (2021-01-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • termination-director-company-with-name-termination-date (2021-06-10) - TM01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01

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  • accounts-with-accounts-type-small (2020-08-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-no-updates (2019-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • accounts-with-accounts-type-full (2019-06-19) - AA

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  • confirmation-statement-with-no-updates (2018-02-08) - CS01

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  • accounts-with-accounts-type-full (2018-05-14) - AA

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-16) - TM01

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  • accounts-with-accounts-type-full (2017-05-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-01-06) - CH04

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  • termination-director-company-with-name-termination-date (2016-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • accounts-with-accounts-type-full (2016-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-19) - AP01

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  • accounts-with-accounts-type-full (2015-05-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01

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  • change-person-director-company-with-change-date (2015-10-02) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • change-person-director-company-with-change-date (2015-10-01) - CH01

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  • termination-director-company-with-name-termination-date (2014-05-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-05-02) - TM02

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  • appoint-person-director-company-with-name-date (2014-05-02) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2014-05-07) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • appoint-person-director-company-with-name-date (2014-05-07) - AP01

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  • appoint-person-director-company-with-name-date (2014-05-20) - AP01

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  • resolution (2014-08-14) - RESOLUTIONS

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  • legacy (2014-08-14) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-08-14) - SH19

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  • legacy (2014-08-14) - SH20

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  • certificate-change-of-name-company (2014-05-07) - CERTNM

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • appoint-person-director-company-with-name-date (2013-11-13) - AP01

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  • accounts-with-accounts-type-full (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01

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  • termination-director-company-with-name-termination-date (2012-01-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-22) - AD01

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  • accounts-with-accounts-type-full (2012-05-08) - AA

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  • change-corporate-secretary-company-with-change-date (2012-10-31) - CH04

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  • termination-director-company-with-name-termination-date (2012-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2011-09-19) - AP01

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  • termination-director-company-with-name (2011-08-11) - TM01

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  • accounts-with-accounts-type-full (2011-05-19) - AA

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  • capital-allotment-shares (2011-04-15) - SH01

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  • change-person-director-company-with-change-date (2011-01-06) - CH01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • resolution (2011-03-22) - RESOLUTIONS

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  • termination-director-company-with-name (2011-05-10) - TM01

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  • auditors-resignation-company (2010-09-16) - AUD

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  • auditors-resignation-company (2010-09-13) - AUD

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  • change-corporate-secretary-company-with-change-date (2010-06-14) - CH04

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  • certificate-change-of-name-company (2010-06-02) - CERTNM

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  • change-of-name-notice (2010-06-02) - CONNOT

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  • change-account-reference-date-company-current-extended (2010-06-01) - AA01

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • accounts-with-accounts-type-full (2010-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-11) - CH04

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  • change-person-director-company-with-change-date (2009-10-28) - CH01

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  • termination-director-company-with-name (2009-11-25) - TM01

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  • termination-director-company-with-name (2009-10-29) - TM01

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • legacy (2009-04-02) - 287

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  • legacy (2009-04-02) - 288c

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  • legacy (2009-01-13) - 363a

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  • legacy (2008-01-08) - 363a

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  • legacy (2008-01-31) - 288b

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-04-09) - 288a

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  • legacy (2008-04-09) - 288b

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-08-08) - 288a

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  • legacy (2007-10-01) - 288c

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  • legacy (2007-09-10) - 288a

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  • accounts-with-accounts-type-full (2007-02-09) - AA

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  • legacy (2007-01-26) - 363s

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  • legacy (2007-01-04) - 288c

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  • legacy (2006-07-18) - 288c

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  • memorandum-articles (2006-10-10) - MEM/ARTS

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  • legacy (2006-10-10) - 123

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  • legacy (2006-10-23) - 88(2)R

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  • legacy (2006-06-12) - 288b

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  • legacy (2006-11-16) - 225

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  • legacy (2006-02-01) - 88(2)R

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  • legacy (2006-05-30) - 288a

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  • legacy (2006-02-01) - 288a

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  • incorporation-company (2006-01-05) - NEWINC

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  • resolution (2006-10-10) - RESOLUTIONS

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  • legacy (2006-06-02) - 287

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