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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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