APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Company number 05666576

Date	Type	Description	View / Download
09 Apr 2024	MR01	Registration of charge 056665760006, created on 8 April 2024	(15 pages)
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(4 pages)
19 Dec 2023	PSC05	Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023	(2 pages)
09 Oct 2023	MR01	Registration of charge 056665760005, created on 5 October 2023	(15 pages)
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
10 Aug 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 10 August 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 10 August 2023	(1 page)
10 Aug 2023	AP01	Appointment of Mr Stephen George Geddes as a director on 9 August 2023	(2 pages)
09 Aug 2023	AP01	Appointment of Mr Mike Burbidge as a director on 3 August 2023	(2 pages)
25 Jan 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
16 Jan 2023	CERTNM	Company name changed sanne fiduciary services (uk) LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-09	(3 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
10 Jun 2021	TM01	Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 June 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 February 2021	(1 page)
08 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
17 Dec 2020	MR01	Registration of charge 056665760003, created on 15 December 2020	(16 pages)
17 Dec 2020	MR01	Registration of charge 056665760004, created on 15 December 2020	(16 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
11 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020	(1 page)
28 Apr 2020	MR01	Registration of charge 056665760002, created on 27 April 2020	(17 pages)
06 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
08 Aug 2019	TM01	Termination of appointment of Rhea Leom Hood as a director on 7 August 2019	(1 page)