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- APEX FUND SERVICES (UK) LTD
APEX FUND SERVICES (UK) LTD
Active - Accounts Filed
General Information
NAME
APEX FUND SERVICES (UK) LTD
COMPANY NUMBER
07429775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/2010
(14years old)
WEBSITE
http://ipes.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2010
06/07/2011
APEX MIDDLE OFFICE SERVICES LTD
Previous Names
04/11/2010 06/07/2011 APEX MIDDLE OFFICE SERVICES LTD
LONDON
EC2Y 5AS
Telephone: 02077980900
TPS: No
6th Floor
Bastion House
140 London Wall
London
EC2Y 5DN
Telephone: 36975353
6th Floor 125 London Wall
London
EC2Y 5AS
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APEX CONSOLIDATION ENTITY LTD | Active - Accounts Filed | View Report |
APEX FUND SERVICES (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX FUND SERVICES (UK) LTD?
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 SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX FUND SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/2018 - Present (6 years and 2 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
13/11/2018 - Present (6years) Born in Sep 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2019 - Present (5 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/11/2010 - 14/02/2018 (7 years and 3 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
18/04/2011 - 03/10/2018 (7 years and 5 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 31/07/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: Peter David Astleford (925113093) has left the board |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: Niall Miles Pritchard (924825570) has left the board |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: Michael Hackett (925384470) has left the board |
Date: 16/10/2019 | Event: New Company Secretary Tejvinder Minhas (926337494) Appointed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: Niall Miles Pritchard (924825571) has left the board |
Date: 04/01/2019 | Event: New Company Secretary Michael Hackett (925384470) Appointed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: New Board Member Joseph Victor Bannister (925246070) Appointed |
Date: 09/10/2018 | Event: New Board Member Peter David Astleford (925113093) Appointed |
Date: 08/10/2018 | Event: John Patrick Bohan (916091241) has left the board |
Date: 25/09/2018 | Event: New Board Member David James Rhydderch (925064016) Appointed |
Date: 11/07/2018 | Event: Paul Spendiff (923253018) has left the board |
Date: 11/07/2018 | Event: New Board Member Niall Miles Pritchard (924825570) Appointed |
Date: 11/07/2018 | Event: New Company Secretary Niall Miles Pritchard (924825571) Appointed |
Date: 09/07/2018 | Event: Paul Spendiff (917347381) has left the board |
Date: 20/04/2018 | Event: Change in Reg. Office |
Date: 20/02/2018 | Event: Peter Burroughes Hughes (915542308) has left the board |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: Sam Battye (920275906) has left the board |
Date: 02/06/2017 | Event: New Company Secretary Paul Spendiff (923253018) Appointed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: New Company Secretary Sam Battye (920275906) Appointed |
Date: 19/11/2015 | Event: Anna Alves (917379362) has left the board |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: Paul Spendiff (919676449) has left the board |
Date: 23/04/2015 | Event: New Board Member Paul Spendiff (917347381) Appointed |
Date: 16/04/2015 | Event: New Board Member Paul Spendiff (919676449) Appointed |
Date: 10/04/2015 | Event: Colin Targett (916551450) has left the board |
Date: 10/04/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 24/12/2012 | Event: New Accounts filed |
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