APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
COMPANY NUMBER
03466852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/1997
(27years old)
WEBSITE
www.maitlandgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2016
26/06/2023
MAITLAND ADMINISTRATION SERVICES LIMITED
View all previous names
CHELMSFORD
CM1 3BY
Telephone: 01245398950
TPS: No
Hamilton Centre Rodney Way
Chelmsford
CM1 3BY
Telephone: 398950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 23/12/2023 | Annual Accounts. (AA) | accounts | |
| 17/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAITLAND FS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MAITLAND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABACUS FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX FUND ADMINISTRATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX FUND ADMINISTRATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX FUND ADMINISTRATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
17/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 23/12/2023 | Annual Accounts. (AA) | accounts | |
| 17/11/2023 | Confirmation Statement (CS01) | other | |
| 17/11/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/10/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/09/2023 | Appointment of secretary (AP03) | officers | |
| 15/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 26/06/2023 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 26/06/2023 | Notice of Change of Name (CONNOT) | changeOfName | |
| 26/06/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 12/01/2023 | Annual Accounts. (AA) | accounts | |
| 29/12/2022 | Termination of appointment of director (TM01) | officers | |
| 21/11/2022 | Confirmation Statement (CS01) | other | |
| 11/04/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 11/04/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/04/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 11/04/2022 | No description (RESOLUTIONS) | other | |
| 07/04/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/04/2022 | No description (RESOLUTIONS) | other | |
| 28/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/11/2021 | Confirmation Statement (CS01) | other | |
| 26/10/2021 | Annual Accounts. (AA) | accounts | |
| 03/06/2021 | Appointment of director (AP01) | officers | |
| 01/06/2021 | Termination of appointment of director (TM01) | officers | |
| 02/03/2021 | Annual Accounts. (AA) | accounts | |
| 18/11/2020 | Confirmation Statement (CS01) | other | |
| 02/10/2020 | Termination of appointment of director (TM01) | officers | |
| 02/10/2020 | Appointment of director (AP01) | officers | |
| 21/02/2020 | Appointment of secretary (AP03) | officers | |
| 21/02/2020 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Termination of appointment of director (TM01) | officers | |
| 28/11/2019 | Confirmation Statement (CS01) | other | |
| 26/09/2019 | No description (RESOLUTIONS) | other | |
| 25/09/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2019 | Change of director’s details (CH01) | officers | |
| 12/07/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2019 | Appointment of director (AP01) | officers | |
| 03/05/2019 | Termination of appointment of director (TM01) | officers | |
| 25/02/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/02/2019 | Annual Accounts. (AA) | accounts | |
| 19/11/2018 | Confirmation Statement (CS01) | other | |
| 06/12/2017 | Annual Accounts. (AA) | accounts | |
| 01/12/2017 | Appointment of director (AP01) | officers | |
| 30/11/2017 | Termination of appointment of director (TM01) | officers | |
| 30/11/2017 | Termination of appointment of director (TM01) | officers | |
| 30/11/2017 | Appointment of director (AP01) | officers | |
| 20/11/2017 | Confirmation Statement (CS01) | other | |
| 26/04/2017 | No description (RESOLUTIONS) | other | |
| 23/11/2016 | Annual Accounts. (AA) | accounts | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 26/05/2016 | Annual Accounts. (AA) | accounts | |
| 04/04/2016 | No description (RESOLUTIONS) | other | |
| 01/04/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 12/02/2016 | Termination of appointment of director (TM01) | officers | |
| 19/01/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/11/2015 | Annual Return (AR01) | returns | |
| 16/11/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2015 | Appointment of secretary (AP03) | officers | |
| 08/10/2015 | Change of director’s details (CH01) | officers | |
| 18/06/2015 | No description (RP04) | other | |
| 11/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2015 | Appointment of director (AP01) | officers | |
| 10/06/2015 | Appointment of director (AP01) | officers | |
| 10/06/2015 | Appointment of director (AP01) | officers | |
| 10/06/2015 | Termination of appointment of director (TM01) | officers | |
| 10/06/2015 | Termination of appointment of director (TM01) | officers | |
| 10/06/2015 | Termination of appointment of director (TM01) | officers | |
| 10/06/2015 | Termination of appointment of director (TM01) | officers | |
| 10/06/2015 | Termination of appointment of director (TM01) | officers | |
| 20/04/2015 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 20/04/2015 | No description (RESOLUTIONS) | other | |
| 14/04/2015 | Annual Accounts. (AA) | accounts | |
| 17/11/2014 | Annual Return (AR01) | returns | |
| 22/09/2014 | Appointment of director (AP01) | officers | |
| 28/08/2014 | Termination of appointment of director (TM01) | officers | |
| 01/07/2014 | Return of purchase of own shares (SH03) | capitals | |
| 01/07/2014 | Annual Accounts. (AA) | accounts | |
| 21/02/2014 | Appointment of director (AP01) | officers | |
| 17/01/2014 | Return of purchase of own shares (SH03) | capitals | |
| 13/01/2014 | Appointment of director (AP01) | officers | |
| 21/11/2013 | Annual Return (AR01) | returns | |
| 30/07/2013 | Termination of appointment of director (TM01) | officers | |
| 28/06/2013 | Annual Accounts. (AA) | accounts | |
| 01/05/2013 | Termination of appointment of director (TM01) | officers | |
| 25/01/2013 | Termination of appointment of director (TM01) | officers | |
| 23/01/2013 | Appointment of director (AP01) | officers | |
| 23/01/2013 | Appointment of director (AP01) | officers | |
| 14/12/2012 | Annual Return (AR01) | returns | |
| 02/07/2012 | Annual Accounts. (AA) | accounts | |
| 11/04/2012 | Termination of appointment of director (TM01) | officers | |
| 13/12/2011 | Change of director’s details (CH01) | officers | |
| 13/12/2011 | Annual Return (AR01) | returns | |
| 02/11/2011 | Appointment of director (AP01) | officers | |
| 02/11/2011 | Termination of appointment of secretary (TM02) | officers | |
| 02/11/2011 | Change of secretary’s details (CH03) | officers | |
| 02/11/2011 | Appointment of director (AP01) | officers | |
| 02/11/2011 | Change of director’s details (CH01) | officers | |
| 26/10/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/10/2011 | No description (RESOLUTIONS) | other | |
| 12/10/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2011 | Annual Accounts. (AA) | accounts | |
| 15/04/2011 | Return of Allotment of shares (SH01) | capitals | |
| 17/02/2011 | Appointment of director (AP01) | officers | |
| 03/02/2011 | Change of director’s details (CH01) | officers | |
| 02/02/2011 | Change of secretary’s details (CH03) | officers | |
| 13/01/2011 | No description (RESOLUTIONS) | other | |
| 13/01/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/12/2010 | Change of director’s details (CH01) | officers | |
| 15/12/2010 | Annual Return (AR01) | returns | |
| 14/12/2010 | Return of Allotment of shares (SH01) | capitals | |
| 01/07/2010 | Annual Accounts. (AA) | accounts | |
| 12/02/2010 | No description (RESOLUTIONS) | other | |
| 16/12/2009 | Annual Return (AR01) | returns | |
| 02/10/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 30/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 30/09/2009 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAITLAND INTERNATIONAL HOLDINGS PLC | N/A | N/A |
| MAITLAND ADVISORY HOLDINGS LTD | N/A | N/A |
| MAITLAND ADVISORY (UK) LIMITED | Non-Trading | View Report |
| MAITLAND ADVISORY LLP | Active - Accounts Filed | View Report |
| MAITLAND ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND ASSET MANAGEMENT HOLDINGS LTD | N/A | N/A |
| MAITLAND WEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND CENTRAL SERVICES LONDON LIMITED | Company is dissolved | View Report |
| MAITLAND FINANCIAL GROUP LTD | N/A | N/A |
| MAITLAND ADMINISTRATION (IRELAND) LIMITED | N/A | N/A |
| MAITLAND FS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | Company is dissolved | View Report |
| MAITLAND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABACUS FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MAITLAND INSTITUTIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND LUXEMBOURG SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | Sarah Margaret Mary Fry (926738829) has left the board |
| 19/09/2023 | New Company Secretary Nicola Board (931356847) Appointed |
| 17/01/2023 | New Accounts filed |
| 02/01/2023 | Steven Georgala (914883466) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Guido Frederico (928387787) Appointed |
| 06/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Jon Hugill (927492254) Appointed |
| 13/10/2020 | Jon Hugill (927492303) has left the board |
| 06/10/2020 | Neal Brent De Graaf (926021689) has left the board |
| 06/10/2020 | New Board Member Jon Hugill (927492303) Appointed |
| 25/02/2020 | George William Bayer (920165134) has left the board |
| 25/02/2020 | New Company Secretary Sarah Margaret Mary Fry (926738829) Appointed |
| 09/02/2020 | New Accounts filed |
| 05/02/2020 | Reinhold Ackermann (922183269) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Neal Brent De Graaf (926021689) Appointed |
| 16/05/2019 | Steven Georgala (919841475) has left the board |
| 16/05/2019 | New Board Member Steven Georgala (914883466) Appointed |
| 08/05/2019 | James Forbes Clark (924074973) has left the board |
| 27/02/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 05/12/2017 | New Board Member James Forbes Clark (924074973) Appointed |
| 04/12/2017 | David Kubilus (919842409) has left the board |
| 04/12/2017 | Veit Schuhen (919841581) has left the board |
| 04/12/2017 | New Board Member Reinhold Ackermann (922183269) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 16/02/2016 | David Charles Tibble (903250582) has left the board |
| 16/02/2016 | David Charles Tibble (903250582) has left the board |
| 23/11/2015 | New Annual Return filed |
| 12/10/2015 | Duncan Maclean Hayes (900598094) has left the board |
| 12/10/2015 | New Company Secretary George William Bayer (920165134) Appointed |
| 15/06/2015 | New Board Member David Kubilus (919842409) Appointed |
| 12/06/2015 | New Board Member Steven Georgala (919841475) Appointed |
| 12/06/2015 | Alexander Charles Deptford (907822569) has left the board |
| 12/06/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Veit Schuhen (919841581) Appointed |
| 12/06/2015 | Danielle Jones (915568826) has left the board |
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