APEX GROUP NOMINEES 1 (UK) LIMITED

Company number 08334755

Date	Type	Description	View / Download
19 Dec 2023	PSC05	Change of details for Sanne Group (Uk) Limited as a person with significant control on 16 January 2023	(2 pages)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
31 Oct 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 30 October 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of Ivee Rachel Briones Gervasio as a director on 30 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Ian Stephen Venter as a director on 20 October 2023	(1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
27 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 27 July 2023	(1 page)
27 Jul 2023	AP01	Appointment of Mr Nigel Peters as a director on 27 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 27 July 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 8 February 2023	(2 pages)
13 Feb 2023	AP01	Appointment of Mrs Ivee Gervasio as a director on 8 February 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 group nominees 1 (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)
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
21 Nov 2022	PSC02	Notification of Sanne Group (Uk) Limited as a person with significant control on 21 November 2022	(2 pages)
21 Nov 2022	PSC07	Cessation of Sanne Group Plc as a person with significant control on 21 November 2022	(1 page)
06 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
22 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
04 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 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)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	(3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 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)
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)