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APEX FUNDROCK LIMITED

Company number 06252939

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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)
07 May 2024 TM01 Termination of appointment of Cormac Kevin John O'keeffe as a director on 6 May 2024
21 Mar 2024 TM01 Termination of appointment of Timothy Oddy as a director on 7 March 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
25 Oct 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
13 Jul 2023 CERTNM Company name changed maitland institutional services LIMITED\certificate issued on 13/07/23
  • RES15 ‐ Change company name resolution on 2023-07-03
13 Jul 2023 NM06 Change of name with request to seek comments from relevant body
13 Jul 2023 CONNOT Change of name notice
12 Jun 2023 AP01 Appointment of Mr Timothy Oddy as a director on 9 June 2023
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
22 May 2023 PSC02 Notification of Apex Consolidation Entity Limited as a person with significant control on 19 December 2022
22 May 2023 AP03 Appointment of Mrs Sarah Fry as a secretary on 12 April 2023
22 May 2023 TM02 Termination of appointment of Maitland Administration Services Limited as a secretary on 12 April 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 2,075,000
20 Sep 2022 AA Full accounts made up to 30 April 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 1,500,000
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 1,660,000
30 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 950,000
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 950,000
08 Sep 2021 AA Full accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
09 Feb 2021 AA Full accounts made up to 30 April 2020
28 Oct 2020 AP01 Appointment of Mr Alexander Charles Deptford as a director on 15 October 2020
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
05 Feb 2020 AA Full accounts made up to 30 April 2019