APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD
Company number 13153437
- Company Overview for APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD (13153437)
- Filing history for APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD (13153437)
- People for APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD (13153437)
- More for APEX FINANCIAL SERVICES & WEALTH MANAGEMENT LTD (13153437)
| 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) |
|---|---|---|---|
| 14 May 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 13 Feb 2024 | PSC04 | Change of details for Mr Matthew Alan Jones as a person with significant control on 1 December 2021 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 18 Jan 2024 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 05 Sep 2023 | AD01 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023 | |
| 02 Aug 2023 | PSC04 | Change of details for Mrs Hannah Amelia Jones as a person with significant control on 18 July 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mr Matthew Alan Jones on 1 August 2023 | |
| 01 Aug 2023 | PSC04 | Change of details for Mr Matthew Alan Jones as a person with significant control on 18 July 2023 | |
| 01 Aug 2023 | PSC04 | Change of details for Mrs Hannah Amelia Jones as a person with significant control on 18 July 2023 | |
| 01 Aug 2023 | CH01 | Director's details changed for Mrs Hannah Amelia Jones on 18 July 2023 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 25 Jan 2023 | RESOLUTIONS |
Resolutions
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| 25 Jan 2023 | SH08 | Change of share class name or designation | |
| 06 Dec 2022 | RP04CS01 | Second filing of Confirmation Statement dated 24 January 2022 | |
| 20 Sep 2022 | PSC01 | Notification of Hannah Amelia Jones as a person with significant control on 1 December 2021 | |
| 04 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 07 Feb 2022 | CS01 | 24/01/22 Statement of Capital gbp 200.00 | |
| 27 Jan 2022 | AP01 | Appointment of Mrs Hannah Amelia Jones as a director on 1 December 2021 | |
| 27 Jan 2022 | AD01 | Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 27 January 2022 | |
| 01 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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| 25 Jan 2021 | NEWINC |
Incorporation
Statement of capital on 2021-01-25
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