Apex Group Trustee Company (UK) Limited

Company Name	Apex Group Trustee Company (UK) Limited
Directors	Stephen George Geddes and David James Rhydderch
Company Status	Active
Company Number	05027542
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 2 months ago)
Previous Names	Sanne UK Limited and Sanne Trustee Company UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen George Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(19 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr David James Rhydderch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(19 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Michael Robert Edmunds
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2007)
Role	Trust Company Director
Correspondence Address	Valetta La Rue De La Presse, St. Peter Jersey Channel Islands JE3 7YG

Director Name	Peter Machon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 days after company formation)
Appointment Duration	8 years, 9 months (resigned 14 November 2012)
Role	Trust Company Executive
Country of Residence	Jersey
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Martin Peters
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	170 Chiltern Court Baker Street London NW1 5SJ

Director Name	Mr Simon Christopher Young
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 days after company formation)
Appointment Duration	11 years, 2 months (resigned 02 April 2015)
Role	Trust Company Executive
Country of Residence	Channel Islands
Correspondence Address	2nd Floor Pollen House 10-12 Cork Street London W1S 3NP

Director Name	John Graeme Paton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 2009)
Role	Trust Company Director
Correspondence Address	Avalon 40 Ville Des Marettes St Ouen Jersey JE3 2HH

Director Name	Colum Joseph Spillane
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2007(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Victoria Emma Goode
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(4 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 August 2008)
Role	Lawyer
Correspondence Address	2 Raleigh Close La Rue De La Hauteur St Helier Jersey Channel Islands JE2 3RB

Director Name	Peter Miles Cotgrave Mossop
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(4 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Martin Charles Schnaier
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(7 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Dean Michael Godwin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Rhea Leom Hood
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Zoe Ann Sheehan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2015(11 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Pollen House 10-12 Cork Street London W1S 3NP

Director Name	Mrs Zena Patricia Yates
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Phillip John Godley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Ms Christine Anne Mattimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2016(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Beejadhursingh Mahen Surnam
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr James Robert Saout
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Ian Stephen Venter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	EIS Haines Watts Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2009)
Correspondence Address	3rd Floor 7-10 Chandos Street London W1G 9DQ

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£293,647
Net Worth	£26,403
Cash	£27,134
Current Liabilities	£3,708

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

4 February 2021	Termination of appointment of Jason Christopher Bingham as a director on 1 February 2021 (1 page)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
18 August 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
11 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020 (1 page)
29 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
8 August 2019	Termination of appointment of Rhea Leom Hood as a director on 7 August 2019 (1 page)
19 June 2019	Full accounts made up to 31 December 2018 (21 pages)
11 April 2019	Termination of appointment of Christine Anne Mattimore as a director on 11 April 2019 (1 page)
4 April 2019	Appointment of Miss Coral Suzanne Bidel as a director on 4 April 2019 (2 pages)
3 April 2019	Termination of appointment of Martin Charles Schnaier as a director on 1 April 2019 (1 page)
28 January 2019	Change of details for Sanne Group Plc as a person with significant control on 16 October 2018 (2 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
17 December 2018	Termination of appointment of James Robert Saout as a director on 14 December 2018 (1 page)
25 September 2018	Director's details changed for Mr Christopher Michael Warnes on 7 July 2017 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (20 pages)
7 March 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
19 June 2017	Appointment of Mr Ian Stephen Venter as a director on 13 June 2017 (2 pages)
19 June 2017	Appointment of Mr Ian Stephen Venter as a director on 13 June 2017 (2 pages)
16 June 2017	Appointment of Mr Christopher Michael Warnes as a director on 13 June 2017 (2 pages)
16 June 2017	Appointment of Mr James Robert Saout as a director on 13 June 2017 (2 pages)
16 June 2017	Appointment of Mr Christopher Michael Warnes as a director on 13 June 2017 (2 pages)
16 June 2017	Appointment of Mr James Robert Saout as a director on 13 June 2017 (2 pages)
16 June 2017	Termination of appointment of Zena Patricia Yates as a director on 22 April 2017 (1 page)
16 June 2017	Termination of appointment of Zena Patricia Yates as a director on 22 April 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (18 pages)
14 June 2017	Full accounts made up to 31 December 2016 (18 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
14 September 2016	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016 (2 pages)
14 September 2016	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016 (2 pages)
31 August 2016	Full accounts made up to 31 December 2015 (18 pages)
31 August 2016	Full accounts made up to 31 December 2015 (18 pages)
10 June 2016	Termination of appointment of Phillip John Godley as a director on 6 June 2016 (1 page)
10 June 2016	Termination of appointment of Phillip John Godley as a director on 6 June 2016 (1 page)
6 May 2016	Termination of appointment of James Robert Saout as a director on 6 May 2016 (1 page)
6 May 2016	Appointment of Ms Christine Anne Mattimore as a director on 9 February 2016 (2 pages)
6 May 2016	Appointment of Ms Christine Anne Mattimore as a director on 9 February 2016 (2 pages)
6 May 2016	Termination of appointment of James Robert Saout as a director on 6 May 2016 (1 page)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (5 pages)
19 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 10,000 (5 pages)
15 October 2015	Appointment of Mr Phillip John Godley as a director on 25 September 2015 (2 pages)
15 October 2015	Appointment of Mr Phillip John Godley as a director on 25 September 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 October 2015	Termination of appointment of Dean Michael Godwin as a director on 25 September 2015 (1 page)
7 October 2015	Appointment of Zena Patricia Yates as a director on 25 September 2015 (2 pages)
7 October 2015	Termination of appointment of Colum Joseph Spillane as a director on 25 September 2015 (1 page)
7 October 2015	Termination of appointment of Colum Joseph Spillane as a director on 25 September 2015 (1 page)
7 October 2015	Termination of appointment of Peter Miles Cotgrave Mossop as a director on 25 September 2015 (1 page)
7 October 2015	Appointment of Zena Patricia Yates as a director on 25 September 2015 (2 pages)
7 October 2015	Termination of appointment of Dean Michael Godwin as a director on 25 September 2015 (1 page)
7 October 2015	Termination of appointment of Peter Miles Cotgrave Mossop as a director on 25 September 2015 (1 page)
2 October 2015	Director's details changed for Mrs Rhea Leom Hood on 1 October 2015 (2 pages)
2 October 2015	Director's details changed for Mrs Rhea Leom Hood on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Ms Rhea Leom Gordon on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Ms Rhea Leom Gordon on 1 October 2015 (2 pages)
31 July 2015	Registered office address changed from 2nd Floor Pollen House 10-12 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 2nd Floor Pollen House 10-12 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
15 July 2015	Termination of appointment of Zoe Ann Sheehan as a director on 10 July 2015 (1 page)
15 July 2015	Termination of appointment of Zoe Ann Sheehan as a director on 10 July 2015 (1 page)
20 April 2015	Termination of appointment of Simon Christopher Young as a director on 2 April 2015 (1 page)
20 April 2015	Termination of appointment of Simon Christopher Young as a director on 2 April 2015 (1 page)
20 April 2015	Termination of appointment of Simon Christopher Young as a director on 2 April 2015 (1 page)
18 March 2015	Appointment of Zoe Ann Sheehan as a director on 13 February 2015 (2 pages)
18 March 2015	Appointment of Zoe Ann Sheehan as a director on 13 February 2015 (2 pages)
20 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (6 pages)
20 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 10,000 (6 pages)
19 February 2015	Appointment of Ms Rhea Leom Gordon as a director on 23 September 2014 (2 pages)
19 February 2015	Appointment of Mr James Robert Saout as a director on 23 September 2014 (2 pages)
19 February 2015	Appointment of Ms Rhea Leom Gordon as a director on 23 September 2014 (2 pages)
19 February 2015	Appointment of Mr James Robert Saout as a director on 23 September 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Full accounts made up to 31 December 2013 (10 pages)
31 March 2014	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 31 March 2014 (1 page)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 10,000 (5 pages)
21 February 2014	Director's details changed for Mr Martin Charles Schnaier on 12 December 2012 (2 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 10,000 (5 pages)
21 February 2014	Director's details changed for Mr Martin Charles Schnaier on 12 December 2012 (2 pages)
18 July 2013	Registered office address changed from C/O Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from C/O Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 18 July 2013 (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (11 pages)
15 July 2013	Full accounts made up to 31 December 2012 (11 pages)
6 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
19 November 2012	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
19 November 2012	Appointment of Mr Dean Michael Godwin as a director (2 pages)
19 November 2012	Appointment of Mr Dean Michael Godwin as a director (2 pages)
19 November 2012	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
16 November 2012	Termination of appointment of Peter Machon as a director (1 page)
16 November 2012	Termination of appointment of Peter Machon as a director (1 page)
10 September 2012	Director's details changed for Mr Martin Charles Schnaier on 31 August 2012 (2 pages)
10 September 2012	Director's details changed for Mr Martin Charles Schnaier on 31 August 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (12 pages)
5 April 2012	Full accounts made up to 31 December 2011 (12 pages)
6 February 2012	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
6 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
6 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
10 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Simon Christopher Young on 9 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Simon Christopher Young on 9 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Simon Christopher Young on 9 September 2010 (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (11 pages)
1 June 2010	Full accounts made up to 31 December 2009 (11 pages)
18 February 2010	Director's details changed for Peter Miles Cotgrave Mossop on 27 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Simon Christopher Young on 27 January 2010 (2 pages)
18 February 2010	Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 18 February 2010 (1 page)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Colum Joseph Spillane on 27 January 2010 (2 pages)
18 February 2010	Director's details changed for Mr Simon Christopher Young on 27 January 2010 (2 pages)
18 February 2010	Registered office address changed from C/O Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Colum Joseph Spillane on 27 January 2010 (2 pages)
18 February 2010	Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Peter Machon on 27 January 2010 (2 pages)
18 February 2010	Director's details changed for Peter Machon on 27 January 2010 (2 pages)
18 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Registered office address changed from C/O Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Peter Miles Cotgrave Mossop on 27 January 2010 (2 pages)
7 December 2009	Termination of appointment of John Paton as a director (2 pages)
7 December 2009	Termination of appointment of John Paton as a director (2 pages)
6 May 2009	Full accounts made up to 31 December 2008 (10 pages)
6 May 2009	Full accounts made up to 31 December 2008 (10 pages)
30 March 2009	Appointment terminated secretary eis haines watts LIMITED (1 page)
30 March 2009	Appointment terminated secretary eis haines watts LIMITED (1 page)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
21 October 2008	Director appointed peter miles cotgrave mossop (2 pages)
21 October 2008	Director appointed peter miles cotgrave mossop (2 pages)
8 September 2008	Appointment terminated director victoria goode (1 page)
8 September 2008	Appointment terminated director victoria goode (1 page)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
28 May 2008	Full accounts made up to 31 December 2007 (10 pages)
16 May 2008	Appointment terminated director martin peters (1 page)
16 May 2008	Appointment terminated director martin peters (1 page)
14 May 2008	Director's change of particulars / martin peters / 01/01/2008 (1 page)
14 May 2008	Director's change of particulars / simon young / 01/01/2008 (1 page)
14 May 2008	Director's change of particulars / simon young / 01/01/2008 (1 page)
14 May 2008	Director's change of particulars / colum spillane / 01/01/2008 (1 page)
14 May 2008	Return made up to 27/01/08; full list of members (4 pages)
14 May 2008	Director's change of particulars / colum spillane / 01/01/2008 (1 page)
14 May 2008	Director's change of particulars / martin peters / 01/01/2008 (1 page)
14 May 2008	Return made up to 27/01/08; full list of members (4 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
24 September 2007	Full accounts made up to 31 December 2006 (9 pages)
24 September 2007	Full accounts made up to 31 December 2006 (9 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
12 February 2007	Return made up to 27/01/07; full list of members (3 pages)
12 February 2007	Return made up to 27/01/07; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
21 February 2006	Return made up to 27/01/06; full list of members (3 pages)
21 February 2006	Return made up to 27/01/06; full list of members (3 pages)
23 August 2005	Full accounts made up to 31 December 2004 (10 pages)
23 August 2005	Full accounts made up to 31 December 2004 (10 pages)
2 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 2004	Registered office changed on 16/12/04 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
3 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
3 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
6 July 2004	Company name changed sanne uk LIMITED\certificate issued on 06/07/04 (4 pages)
6 July 2004	Company name changed sanne uk LIMITED\certificate issued on 06/07/04 (4 pages)
1 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (1 page)
12 February 2004	Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 February 2004	New director appointed (3 pages)
12 February 2004	New director appointed (3 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
27 January 2004	Incorporation (30 pages)
27 January 2004	Incorporation (30 pages)

Apex Group Trustee Company (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London