APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Company number 03466852

Date	Type	Description	View / Download
02 Oct 2020	AP01	Appointment of Mr Jon Hugill as a director on 25 September 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Neal Brent De Graaf as a director on 25 September 2020	(1 page)
21 Feb 2020	TM02	Termination of appointment of George William Bayer as a secretary on 27 December 2019	(1 page)
21 Feb 2020	AP03	Appointment of Mrs Sarah Margaret Mary Fry as a secretary on 19 February 2020	(2 pages)
05 Feb 2020	AA	Full accounts made up to 30 April 2019	(35 pages)
03 Feb 2020	TM01	Termination of appointment of Reinhold Ackermann as a director on 31 January 2020	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Sep 2019	MA	Memorandum and Articles of Association	(49 pages)
29 Aug 2019	MR01	Registration of charge 034668520003, created on 26 August 2019	(38 pages)
16 Aug 2019	CH01	Director's details changed for Mr Reinhold Ackermann on 16 August 2019	(2 pages)
12 Jul 2019	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jul 2019	AP01	Appointment of Mr Neal Brent De Graaf as a director on 5 July 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of James Forbes Clark as a director on 2 May 2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 25 February 2019	(1 page)
05 Feb 2019	AA	Full accounts made up to 30 April 2018	(30 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 30 April 2017	(27 pages)
01 Dec 2017	AP01	Appointment of Mr James Forbes Clark as a director on 23 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Reinhold Ackermann as a director on 23 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of David Kubilus as a director on 23 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Veit Schuhen as a director on 23 November 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/11/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Nov 2016	AA	Full accounts made up to 30 April 2016	(26 pages)