APEX LISTED COMPANIES SERVICES (UK) LIMITED

Company number 09879916

Date	Type	Description	View / Download
24 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 30 April 2017	(23 pages)
03 Apr 2017	AP01	Appointment of Mr Nicholas John Mahy as a director on 27 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Julia Claire Wilkes as a director on 27 March 2017	(1 page)
27 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(24 pages)
28 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
19 May 2016	CH01	Director's details changed for Brian Anthony Smith on 18 May 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Brian Anthony Smith on 18 May 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mr John Lawrence Luetchford on 18 May 2016	(2 pages)
18 May 2016	CH03	Secretary's details changed for John Luetchford on 18 May 2016	(1 page)
18 May 2016	CH01	Director's details changed for Anthony Matthew Lee on 18 May 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4RU England to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016	(1 page)
06 Dec 2015	AP01	Appointment of Anthony Matthew Lee as a director on 25 November 2015	(3 pages)
06 Dec 2015	AP01	Appointment of Mr John Lawrence Luetchford as a director on 25 November 2015	(3 pages)
06 Dec 2015	AP01	Appointment of Brian Anthony Smith as a director on 25 November 2015	(3 pages)
06 Dec 2015	AP03	Appointment of John Luetchford as a secretary on 25 November 2015	(3 pages)
06 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 April 2016	(3 pages)
04 Dec 2015	TM02	Termination of appointment of Christopher Charles Gambrell as a secretary on 25 November 2015	(2 pages)
19 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-19 GBP 2	(15 pages)