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APEX FINTECH SOLUTIONS UK LTD

Company number NI666326

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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)
22 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 December 2022
10 Jan 2023 PSC07 Cessation of Peak6 Group Llc as a person with significant control on 1 July 2022
10 Jan 2023 PSC02 Notification of Apex Fintech Solutions Inc. as a person with significant control on 1 July 2022
03 Jan 2023 CERTNM Company name changed PEAK6 NI LIMITED\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-29
29 Dec 2022 CH01 Director's details changed for Rajeev Khurana on 29 December 2022
29 Dec 2022 CH01 Director's details changed for William Brennan on 29 December 2022
29 Dec 2022 CH03 Secretary's details changed for Richard Stoneham on 29 December 2022
29 Dec 2022 TM01 Termination of appointment of Judi Hart as a director on 28 December 2022
29 Dec 2022 TM01 Termination of appointment of Jay Coppoletta as a director on 28 December 2022
29 Dec 2022 TM02 Termination of appointment of Jay Coppoletta as a secretary on 29 December 2022
29 Dec 2022 AP03 Appointment of Richard Stoneham as a secretary on 29 December 2022
29 Dec 2022 AP01 Appointment of William Brennan as a director on 29 December 2022
29 Dec 2022 CH01 Director's details changed for Rajeev Khurana on 29 December 2022
29 Dec 2022 AP01 Appointment of Rajeev Khurana as a director on 29 December 2022
12 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
31 Aug 2021 AA Accounts for a small company made up to 31 December 2020
05 Aug 2021 AD01 Registered office address changed from 1-3 Arthur Street Belfast BT1 4GA Northern Ireland to Eagle Star House Urban Hq 5-7 Upper Queen Street Belfast BT1 6FB on 5 August 2021
06 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
05 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-05
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted