APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Company number 03466852

Date	Type	Description	View / Download
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
26 May 2016	AA	Group of companies' accounts made up to 30 September 2015	(25 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
01 Apr 2016	CERTNM	Company name changed phoenix administration services LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16	(3 pages)
12 Feb 2016	TM01	Termination of appointment of David Charles Tibble as a director on 9 February 2016	(1 page)
19 Jan 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 April 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 542,645	(9 pages)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	CH01	Director's details changed for Mr David Charles Tibble on 1 October 2015	(2 pages)
08 Oct 2015	TM02	Termination of appointment of Duncan Maclean Hayes as a secretary on 30 September 2015	(1 page)
08 Oct 2015	AP03	Appointment of Mr George William Bayer as a secretary on 1 October 2015	(2 pages)
18 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/06/2015	(6 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 459,340 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015	(4 pages)
11 Jun 2015	AP01	Appointment of Mr David Kubilus as a director on 5 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Patric Foley-Brickley as a director on 5 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Danielle Jones as a director on 5 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Alexander Charles Deptford as a director on 5 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of David William Munting as a director on 5 June 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Maurice Gerard Quirke as a director on 5 June 2015	(1 page)
10 Jun 2015	AP01	Appointment of Mr Veit Schuhen as a director on 5 June 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Steven Georgala as a director on 5 June 2015	(2 pages)
20 Apr 2015	SH05	Statement of capital on 20 April 2015 GBP 459,340 Cancellation of treasury shares. Treasury capital: GBP 0 on 13 March 2015	(4 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/03/2015	(1 page)
14 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 459,526	(10 pages)