Apex Group Hold Co (UK) Limited

Company Name	Apex Group Hold Co (UK) Limited
Directors	Stephen George Geddes and David James Rhydderch
Company Status	Active
Company Number	05918184
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)
Previous Names	3

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	20 July 2023(16 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
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	20 July 2023(16 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	19 September 2013(7 years after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	19 September 2013(7 years after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	6th Floor 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 August 2006(same day as company formation)
Role	Trust Company Executive
Correspondence Address	Maison De La Ruette La Ruette St Oven Jersey JE3 2EH

Director Name	John Graeme Paton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Trust Company Executive
Correspondence Address	Avalon 40 Ville Des Marettes St Ouen Jersey JE3 2HH

Director Name	Mr Martin Peters
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	170 Chiltern Court Baker Street London NW1 5SJ

Director Name	Peter Machon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Trust Company Executive
Country of Residence	Jersey
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Simon Christopher Young
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Trust Company Executive
Country of Residence	Channel Islands
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr Kiran Chandubhai Patel
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	5 Westfield La Rue Es Viberts St. Mary Jersey JE3 3DQ

Director Name	Mr Daniel Thomas McKeon
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr Peter James Rioda
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Philip John Godley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	Luxembourg
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(5 years, 4 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 Dean Michael Godwin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(6 years, 2 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	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(6 years, 2 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	Ms Rhea Leom Hood
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 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	Mr James Robert Saout
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	England
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(8 years, 5 months 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 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(9 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 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	13 September 2016(10 years 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 Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Ian Stephen Venter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(10 years, 9 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	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 July 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	29 August 2006(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	29 August 2006(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 August 2006(same day as company formation)
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	£27,149
Net Worth	£1,035
Cash	£11,869
Current Liabilities	£42,327

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	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

20 April 2023	Delivered on: 29 April 2023 Persons entitled: Jpmorgan Chase Bank, N.A., as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
20 April 2023	Delivered on: 1 May 2023 Persons entitled: Jpmorgan Chase Bank, N.A. as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
20 April 2023	Delivered on: 1 May 2023 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
1 March 2019	Delivered on: 4 March 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) 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)
1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 December 2019 (36 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)
3 September 2019	Confirmation statement made on 29 August 2019 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 (32 pages)
3 April 2019	Termination of appointment of Martin Charles Schnaier as a director on 1 April 2019 (1 page)
4 March 2019	Registration of charge 059181840001, created on 1 March 2019 (20 pages)
28 January 2019	Change of details for Sanne Group Plc as a person with significant control on 16 October 2018 (2 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)
11 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (30 pages)
7 June 2018	Appointment of Miss Coral Suzanne Bidel as a director on 31 May 2018 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Withdrawal of a person with significant control statement on 12 September 2017 (2 pages)
12 September 2017	Notification of Sanne Group Plc as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
12 September 2017	Notification of Sanne Group Plc as a person with significant control on 6 April 2016 (1 page)
12 September 2017	Confirmation statement made on 29 August 2017 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	Full accounts made up to 31 December 2016 (33 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	Full accounts made up to 31 December 2016 (33 pages)
16 June 2017	Termination of appointment of Zena Patricia Yates as a director on 10 May 2017 (1 page)
16 June 2017	Termination of appointment of Zena Patricia Yates as a director on 10 May 2017 (1 page)
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)
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)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 31 December 2015 (26 pages)
31 August 2016	Full accounts made up to 31 December 2015 (26 pages)
10 June 2016	Termination of appointment of Philip John Godley as a director on 6 June 2016 (1 page)
10 June 2016	Termination of appointment of Philip 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	Termination of appointment of James Robert Saout as a director on 6 May 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2015	Termination of appointment of Peter James Rioda 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	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 James Rioda 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)
21 September 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
21 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (6 pages)
21 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (6 pages)
21 September 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
21 September 2015	Director's details changed for Ms Rhea Leom Gordon on 29 August 2015 (2 pages)
21 September 2015	Director's details changed for Ms Rhea Leom Gordon on 29 August 2015 (2 pages)
31 July 2015	Registered office address changed from C/O Sanne Group 2nd Floor 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 C/O Sanne Group 2nd Floor 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)
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 Peter Machon as a director on 2 April 2015 (1 page)
20 April 2015	Termination of appointment of Peter Machon 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 Peter Machon 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)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 October 2014	Full accounts made up to 31 December 2013 (12 pages)
26 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (7 pages)
26 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (7 pages)
25 September 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
25 September 2014	Director's details changed for Peter Machon on 31 March 2014 (2 pages)
25 September 2014	Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages)
25 September 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
25 September 2014	Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages)
25 September 2014	Director's details changed for Peter Machon on 31 March 2014 (2 pages)
2 September 2014	Appointment of Rhea Leom Gordon as a director on 21 August 2014 (2 pages)
2 September 2014	Appointment of James Robert Saout as a director on 21 August 2014 (2 pages)
2 September 2014	Appointment of Rhea Leom Gordon as a director on 21 August 2014 (2 pages)
2 September 2014	Appointment of James Robert Saout as a director on 21 August 2014 (2 pages)
8 April 2014	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Berkeley Street London W1J 8DJ England on 8 April 2014 (1 page)
2 October 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
2 October 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (8 pages)
9 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (8 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 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 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)
2 July 2013	Termination of appointment of Martin Peters as a director (1 page)
2 July 2013	Termination of appointment of Martin Peters as a director (1 page)
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)
5 October 2012	Company name changed sanne securitisation LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-09-26 (2 pages)
5 October 2012	Change of name notice (2 pages)
5 October 2012	Change of name notice (2 pages)
5 October 2012	Company name changed sanne securitisation LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-09-26 (2 pages)
26 September 2012	Director's details changed for Mr Martin Charles Schnaier on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Martin Charles Schnaier on 1 September 2012 (2 pages)
26 September 2012	Director's details changed for Mr Martin Charles Schnaier on 1 September 2012 (2 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
19 April 2012	Director's details changed for Mr Philip John Godley on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr Philip John Godley on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr Philip John Godley on 1 April 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (10 pages)
5 April 2012	Full accounts made up to 31 December 2011 (10 pages)
6 February 2012	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
6 February 2012	Appointment of Mr Martin Charles Schnaier as a director (2 pages)
20 January 2012	Company name changed sanne securitisation services LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
20 January 2012	Company name changed sanne securitisation services LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
16 January 2012	Termination of appointment of Daniel Mckeon as a director (2 pages)
16 January 2012	Termination of appointment of Daniel Mckeon as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Full accounts made up to 31 December 2010 (8 pages)
29 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (7 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)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
6 August 2010	Appointment of Mr Daniel Thomas Mckeon as a director (2 pages)
6 August 2010	Termination of appointment of Kiran Patel as a director (1 page)
6 August 2010	Appointment of Mr Philip John Godley as a director (2 pages)
6 August 2010	Appointment of Mr Peter James Rioda as a director (2 pages)
6 August 2010	Appointment of Mr Philip John Godley as a director (2 pages)
6 August 2010	Appointment of Mr Peter James Rioda as a director (2 pages)
6 August 2010	Termination of appointment of Kiran Patel as a director (1 page)
6 August 2010	Appointment of Mr Daniel Thomas Mckeon as a director (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (8 pages)
24 May 2010	Full accounts made up to 31 December 2009 (8 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	Registered office address changed from 3Rd Floor 7/10 Chandos Street London W1G 9DQ on 18 February 2010 (1 page)
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)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
13 May 2009	Full accounts made up to 31 December 2008 (7 pages)
13 May 2009	Full accounts made up to 31 December 2008 (7 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)
8 October 2008	Director's change of particulars / kiran patel / 01/04/2008 (2 pages)
8 October 2008	Director's change of particulars / simon young / 01/09/2007 (2 pages)
8 October 2008	Director's change of particulars / simon young / 01/09/2007 (2 pages)
8 October 2008	Director's change of particulars / kiran patel / 01/04/2008 (2 pages)
8 October 2008	Return made up to 29/08/08; full list of members (4 pages)
8 October 2008	Return made up to 29/08/08; full list of members (4 pages)
26 June 2008	Director's change of particulars / martin peters / 29/05/2008 (1 page)
26 June 2008	Director's change of particulars / martin peters / 29/05/2008 (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (7 pages)
13 June 2008	Full accounts made up to 31 December 2007 (7 pages)
9 January 2008	Return made up to 29/08/07; full list of members (3 pages)
9 January 2008	Return made up to 29/08/07; full list of members (3 pages)
10 October 2007	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (7 pages)
10 October 2007	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
10 October 2007	Full accounts made up to 31 December 2006 (7 pages)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
1 April 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
1 April 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 March 2007	Registered office changed on 07/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
29 August 2006	Incorporation (30 pages)
29 August 2006	Incorporation (30 pages)

Apex Group Hold Co (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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