APEX FUND ADMINISTRATION SERVICES (UK) LIMITED filing history - Find and update company information

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APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Company number 03466852

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 42 pages (42 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	PSC05	Change of details for Maitland Fs Holdings (Uk) Limited as a person with significant control on 19 December 2022	View PDF Change of details for Maitland Fs Holdings (Uk) Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM02	Termination of appointment of Sarah Margaret Mary Fry as a secretary on 15 September 2023	View PDF Termination of appointment of Sarah Margaret Mary Fry as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP03	Appointment of Ms Nicola Board as a secretary on 15 September 2023	View PDF Appointment of Ms Nicola Board as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CERTNM	Company name changed maitland administration services LIMITED\certificate issued on 26/06/23 RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed maitland administration services LIMITED\certificate issued on 26/06/23 RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 41 pages (41 pages)
29 Dec 2022	TM01	Termination of appointment of Steven Georgala as a director on 19 December 2022	View PDF Termination of appointment of Steven Georgala as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 100	View PDF Statement of capital on 11 April 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	View PDF Solvency Statement dated 05/04/22 - link opens in a new window - 1 page (1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/04/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/04/2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	MR04	Satisfaction of charge 034668520003 in full	View PDF Satisfaction of charge 034668520003 in full - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 40 pages (40 pages)
03 Jun 2021	AP01	Appointment of Mr Guido Frederico as a director on 31 May 2021	View PDF Appointment of Mr Guido Frederico as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Robert Walter Leedham as a director on 31 May 2021	View PDF Termination of appointment of Robert Walter Leedham as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages)
18 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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