Apex Group Fiduciary Services (UK) Limited

Company Name	Apex Group Fiduciary Services (UK) Limited
Directors	Mike Burbidge and Stephen George Geddes
Company Status	Active
Company Number	05666576
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mike Burbidge
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 August 2023(17 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Stephen George Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(17 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 May 2014(8 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	6th Floor London Wall London EC2Y 5AS

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Michael Iain Kenneth Stokes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Matthew Peter Wood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2007)
Role	Chartered Accountant
Correspondence Address	7 Princes Road Richmond Surrey TW10 6DQ

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Bruce McGlogan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(1 year, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 April 2008)
Role	Accountant
Correspondence Address	Abbotsmount House St. Johns Road, St. Helier Jersey JE2 3LE

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(2 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mrs Ainun Ayub
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 July 2008(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 August 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Dean Michael Godwin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Nicholas Paul Wright
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(4 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 May 2011)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Philip Thomas McGowan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Dual (American & Iri
Status	Resigned
Appointed	11 January 2011(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2014)
Role	Financial Services
Country of Residence	Jersey
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Barry David Muir
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2014)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Benjamin Roland Mardon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 May 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Simon Christopher Young
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Dean Michael Godwin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Jersey, Channel Islands
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	01 May 2014(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 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	01 May 2014(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 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	Ms Rhea Leom Hood
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 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	Ms Zena Patricia Couppey
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(10 years, 10 months after company formation)
Appointment Duration	7 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	England
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	30 November 2017(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 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	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 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	06 February 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	20 Churchill Place London E14 5HJ

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 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,794,305
Net Worth	£1,471,508
Cash	£1,471,941
Current Liabilities	£421,283

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	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Charges

15 December 2020	Delivered on: 17 December 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
15 December 2020	Delivered on: 17 December 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
27 April 2020	Delivered on: 28 April 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

4 February 2021	Termination of appointment of Jason Christopher Bingham as a director on 1 February 2021 (1 page)
8 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
17 December 2020	Registration of charge 056665760004, created on 15 December 2020 (16 pages)
17 December 2020	Registration of charge 056665760003, created on 15 December 2020 (16 pages)
18 August 2020	Accounts for a small company made up to 31 December 2019 (20 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)
28 April 2020	Registration of charge 056665760002, created on 27 April 2020 (17 pages)
6 January 2020	Confirmation statement made on 5 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 (20 pages)
3 April 2019	Termination of appointment of Martin Charles Schnaier as a director on 1 April 2019 (1 page)
8 February 2019	Appointment of Mr Christopher Michael Warnes as a director on 6 February 2019 (2 pages)
8 February 2019	Appointment of Ms Coral Suzanne Bidel as a director on 4 February 2019 (2 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (20 pages)
8 February 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
18 December 2017	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 30 November 2017 (2 pages)
18 December 2017	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 30 November 2017 (2 pages)
16 June 2017	Termination of appointment of Zena Patricia Couppey as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Zena Patricia Couppey as a director on 16 June 2017 (1 page)
18 May 2017	Full accounts made up to 31 December 2016 (19 pages)
18 May 2017	Full accounts made up to 31 December 2016 (19 pages)
12 April 2017	Registration of charge 056665760001, created on 7 April 2017 (17 pages)
12 April 2017	Registration of charge 056665760001, created on 7 April 2017 (17 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
2 December 2016	Termination of appointment of Dean Michael Godwin as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Ms Zena Patricia Couppey as a director on 11 November 2016 (2 pages)
1 December 2016	Appointment of Ms Zena Patricia Couppey as a director on 11 November 2016 (2 pages)
16 May 2016	Full accounts made up to 31 December 2015 (19 pages)
16 May 2016	Full accounts made up to 31 December 2015 (19 pages)
6 January 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
6 January 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (5 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (5 pages)
7 October 2015	Termination of appointment of Simon Christopher Young as a director on 25 September 2015 (1 page)
7 October 2015	Termination of appointment of Simon Christopher Young 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 Pollen House 10 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 Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (14 pages)
16 May 2015	Full accounts made up to 31 December 2014 (14 pages)
19 February 2015	Appointment of Ms Rhea Leom Gordon as a director on 13 February 2015 (2 pages)
19 February 2015	Appointment of Ms Rhea Leom Gordon as a director on 13 February 2015 (2 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (5 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (5 pages)
30 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 5,000 (5 pages)
4 September 2014	Full accounts made up to 31 December 2013 (14 pages)
4 September 2014	Full accounts made up to 31 December 2013 (14 pages)
14 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2014	Solvency statement dated 07/08/14 (1 page)
14 August 2014	Statement of capital on 14 August 2014 GBP 5,000 (4 pages)
14 August 2014	Statement of capital on 14 August 2014 GBP 5,000 (4 pages)
14 August 2014	Statement by directors (2 pages)
14 August 2014	Statement by directors (2 pages)
14 August 2014	Solvency statement dated 07/08/14 (1 page)
14 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2014	Appointment of Mr Simon Christopher Young as a director on 1 May 2014 (2 pages)
20 May 2014	Appointment of Mr Simon Christopher Young as a director on 1 May 2014 (2 pages)
7 May 2014	Appointment of Mr Dean Michael Godwin as a director on 1 May 2014 (2 pages)
7 May 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 May 2014 (2 pages)
7 May 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 May 2014 (2 pages)
7 May 2014	Appointment of Mr Dean Michael Godwin as a director on 1 May 2014 (2 pages)
7 May 2014	Company name changed state street fund services (uk) LIMITED\certificate issued on 07/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-06 (3 pages)
7 May 2014	Company name changed state street fund services (uk) LIMITED\certificate issued on 07/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-06 (3 pages)
7 May 2014	Appointment of Mr Dean Michael Godwin as a director on 1 May 2014 (2 pages)
7 May 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 May 2014 (2 pages)
6 May 2014	Registered office address changed from , 20 Churchill Place, London, E14 5HJ on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from , 20 Churchill Place, London, E14 5HJ on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from , 20 Churchill Place, London, E14 5HJ on 6 May 2014 (1 page)
2 May 2014	Termination of appointment of Benjamin Roland Mardon as a director on 1 May 2014 (1 page)
2 May 2014	Appointment of Mr Martin Charles Schnaier as a director on 1 May 2014 (2 pages)
2 May 2014	Termination of appointment of Barry David Muir as a director on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of Philip Thomas Mcgowan as a director on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of Philip Thomas Mcgowan as a director on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of Barry David Muir as a director on 1 May 2014 (1 page)
2 May 2014	Appointment of Mr Martin Charles Schnaier as a director on 1 May 2014 (2 pages)
2 May 2014	Termination of appointment of Steven Antony Scally as a director on 1 May 2014 (1 page)
2 May 2014	Appointment of Mr Jason Christopher Bingham as a director on 1 May 2014 (2 pages)
2 May 2014	Termination of appointment of Barry David Muir as a director on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of Benjamin Roland Mardon as a director on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of Steven Antony Scally as a director on 1 May 2014 (1 page)
2 May 2014	Appointment of Mr Martin Charles Schnaier as a director on 1 May 2014 (2 pages)
2 May 2014	Termination of appointment of Benjamin Roland Mardon as a director on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 1 May 2014 (1 page)
2 May 2014	Appointment of Mr Jason Christopher Bingham as a director on 1 May 2014 (2 pages)
2 May 2014	Appointment of Mr Jason Christopher Bingham as a director on 1 May 2014 (2 pages)
2 May 2014	Termination of appointment of Steven Antony Scally as a director on 1 May 2014 (1 page)
2 May 2014	Termination of appointment of Philip Thomas Mcgowan as a director on 1 May 2014 (1 page)
18 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders (5 pages)
18 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders (5 pages)
18 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders (5 pages)
13 November 2013	Appointment of Mr Benjamin Roland Mardon as a director on 31 October 2013 (2 pages)
13 November 2013	Appointment of Mr Benjamin Roland Mardon as a director on 31 October 2013 (2 pages)
11 June 2013	Full accounts made up to 31 December 2012 (13 pages)
11 June 2013	Full accounts made up to 31 December 2012 (13 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
31 October 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
22 October 2012	Registered office address changed from , 1St Floor Phoenix House 18 King William Street, London, EC4N 7BP on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from , 1St Floor Phoenix House 18 King William Street, London, EC4N 7BP on 22 October 2012 (1 page)
8 May 2012	Full accounts made up to 31 December 2011 (13 pages)
8 May 2012	Full accounts made up to 31 December 2011 (13 pages)
7 March 2012	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012 (1 page)
7 March 2012	Termination of appointment of Vincent Michael Rapley as a director on 31 January 2012 (1 page)
12 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Termination of appointment of Michael Iain Kenneth Stokes as a director on 20 December 2011 (1 page)
9 January 2012	Termination of appointment of Michael Iain Kenneth Stokes as a director on 20 December 2011 (1 page)
19 September 2011	Appointment of Mr Barry David Muir as a director on 13 September 2011 (2 pages)
19 September 2011	Appointment of Mr Barry David Muir as a director on 13 September 2011 (2 pages)
11 August 2011	Termination of appointment of Ainun Ayub as a director (1 page)
11 August 2011	Termination of appointment of Ainun Ayub as a director (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (13 pages)
19 May 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Termination of appointment of Nicholas Wright as a director (1 page)
10 May 2011	Termination of appointment of Nicholas Wright as a director (1 page)
15 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,500,000 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,500,000 (4 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 February 2011	Appointment of Mr Philip Thomas Mcgowan as a director (2 pages)
1 February 2011	Appointment of Mr Philip Thomas Mcgowan as a director (2 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Mr Vincent Michael Rapley on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Vincent Michael Rapley on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Vincent Michael Rapley on 5 January 2011 (2 pages)
16 September 2010	Auditor's resignation (2 pages)
16 September 2010	Auditor's resignation (2 pages)
13 September 2010	Auditor's resignation (1 page)
13 September 2010	Auditor's resignation (1 page)
14 June 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed mourant fund services (uk) LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
2 June 2010	Company name changed mourant fund services (uk) LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
1 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
12 May 2010	Appointment of Mr Nicholas Paul Wright as a director (2 pages)
12 May 2010	Appointment of Mr Nicholas Paul Wright as a director (2 pages)
9 February 2010	Full accounts made up to 30 September 2009 (14 pages)
9 February 2010	Full accounts made up to 30 September 2009 (14 pages)
11 January 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
25 November 2009	Termination of appointment of Dean Godwin as a director (1 page)
25 November 2009	Termination of appointment of Dean Godwin as a director (1 page)
29 October 2009	Termination of appointment of Oliver Pritchard as a director (1 page)
29 October 2009	Termination of appointment of Oliver Pritchard as a director (1 page)
28 October 2009	Director's details changed for Mr Dean Michael Godwin on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Dean Michael Godwin on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Ms. Ainun Ayub on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Michael Iain Kenneth Stokes on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Steven Antony Scally on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Ms. Ainun Ayub on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Steven Antony Scally on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Michael Iain Kenneth Stokes on 12 October 2009 (3 pages)
3 July 2009	Full accounts made up to 30 September 2008 (16 pages)
3 July 2009	Full accounts made up to 30 September 2008 (16 pages)
2 April 2009	Registered office changed on 02/04/2009 from, 8TH floor, 68 king william street, london, EC4N 7DZ (1 page)
2 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
2 April 2009	Registered office changed on 02/04/2009 from, 8TH floor, 68 king william street, london, EC4N 7DZ (1 page)
2 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
13 January 2009	Return made up to 05/01/09; full list of members (5 pages)
13 January 2009	Return made up to 05/01/09; full list of members (5 pages)
8 August 2008	Director appointed mr dean michael godwin (2 pages)
8 August 2008	Director appointed mr dean michael godwin (2 pages)
5 August 2008	Director appointed ms. Ainun ayub (1 page)
5 August 2008	Director appointed ms. Ainun ayub (1 page)
9 April 2008	Director appointed mr steven antony scally (1 page)
9 April 2008	Appointment terminated director bruce mcglogan (1 page)
9 April 2008	Director appointed mr steven antony scally (1 page)
9 April 2008	Appointment terminated director bruce mcglogan (1 page)
3 February 2008	Full accounts made up to 30 September 2007 (14 pages)
3 February 2008	Full accounts made up to 30 September 2007 (14 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 05/01/08; full list of members (3 pages)
8 January 2008	Return made up to 05/01/08; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
9 February 2007	Full accounts made up to 30 September 2006 (13 pages)
9 February 2007	Full accounts made up to 30 September 2006 (13 pages)
26 January 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
16 November 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
16 November 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
23 October 2006	Ad 29/09/06--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
23 October 2006	Ad 29/09/06--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
10 October 2006	Nc inc already adjusted 27/09/06 (1 page)
10 October 2006	Nc inc already adjusted 27/09/06 (1 page)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2006	Memorandum and Articles of Association (5 pages)
10 October 2006	Memorandum and Articles of Association (5 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
2 June 2006	Registered office changed on 02/06/06 from: P.O. 1310, 6TH floor, 69 park lane, croydon, CR9 1TQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: P.O. 1310, 6TH floor, 69 park lane, croydon, CR9 1TQ (1 page)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (3 pages)
1 February 2006	New director appointed (3 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Ad 19/01/06--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
1 February 2006	Ad 19/01/06--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
5 January 2006	Incorporation (17 pages)
5 January 2006	Incorporation (17 pages)

Apex Group Fiduciary Services (UK) Limited

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