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APEX GROUP SECRETARIES (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
Company Information
- Company registration number
- 08334728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Managing Directors
- BIDEL, Coral Suzanne
- VENTER, Ian Stephen
- WARNES, Christopher Michael
- Company secretaries
- SANNE GROUP (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-18
- Age Of Company 2012-12-18 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sanne Group Plc
- Sanne Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2023-01-01
- Last Date: 2021-12-18
✓
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APEX GROUP SECRETARIES (UK) LIMITED Company Description
- APEX GROUP SECRETARIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08334728. Its current trading status is "live". It was registered 2012-12-18. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 6Th Floor 125 London Wall .
Get APEX GROUP SECRETARIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apex Group Secretaries (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, United Kingdom
- 2012-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APEX GROUP SECRETARIES (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08334728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08334728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08334728#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-04) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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change-to-a-person-with-significant-control (2019-01-28) - PSC05
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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change-person-director-company-with-change-date (2018-09-25) - CH01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-03) - CH01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-dormant (2017-10-19) - AA
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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confirmation-statement-with-updates (2016-12-30) - CS01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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change-person-director-company-with-change-date (2016-01-06) - CH01
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change-corporate-secretary-company-with-change-date (2016-01-06) - CH04
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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change-corporate-secretary-company-with-change-date (2015-01-12) - CH04
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change-person-director-company-with-change-date (2015-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-12-31) - CH04
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appoint-corporate-secretary-company-with-name (2013-02-11) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-12-18) - NEWINC
