Apex Fund Services (UK) Ltd was setup in 2010, it's status at Companies House is "Active". The current directors of Apex Fund Services (UK) Ltd are Minhas, Tejvinder, Astleford, Peter David, Bannister, Joseph Victor, Professor, Alves, Anna, Battye, Sam, Hackett, Michael, Pritchard, Niall Miles, Spendiff, Paul, Bohan, John Patrick, Spendiff, Paul, Targett, Colin. Currently we aren't aware of the number of employees at the Apex Fund Services (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASTLEFORD, Peter David | 01 October 2018 | - | 1 |
BANNISTER, Joseph Victor, Professor | 13 November 2018 | - | 1 |
BOHAN, John Patrick | 18 April 2011 | 03 October 2018 | 1 |
SPENDIFF, Paul | 13 April 2015 | 29 June 2018 | 1 |
TARGETT, Colin | 08 December 2011 | 02 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINHAS, Tejvinder | 03 October 2019 | - | 1 |
ALVES, Anna | 05 November 2012 | 17 November 2015 | 1 |
BATTYE, Sam | 17 November 2015 | 26 May 2017 | 1 |
HACKETT, Michael | 02 January 2019 | 05 October 2019 | 1 |
PRITCHARD, Niall Miles | 02 July 2018 | 02 January 2019 | 1 |
SPENDIFF, Paul | 26 May 2017 | 02 July 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 December 2019 | |
TM02 - Termination of appointment of secretary | 14 October 2019 | |
AP03 - Appointment of secretary | 14 October 2019 | |
AA - Annual Accounts | 22 July 2019 | |
MR01 - N/A | 02 July 2019 | |
AP03 - Appointment of secretary | 02 January 2019 | |
TM02 - Termination of appointment of secretary | 02 January 2019 | |
AP01 - Appointment of director | 13 November 2018 | |
CS01 - N/A | 13 November 2018 | |
AA01 - Change of accounting reference date | 24 October 2018 | |
AP01 - Appointment of director | 05 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AP01 - Appointment of director | 21 September 2018 | |
PSC02 - N/A | 21 September 2018 | |
TM02 - Termination of appointment of secretary | 09 July 2018 | |
AP03 - Appointment of secretary | 09 July 2018 | |
AP01 - Appointment of director | 09 July 2018 | |
TM01 - Termination of appointment of director | 05 July 2018 | |
MR01 - N/A | 26 June 2018 | |
PSC07 - N/A | 01 May 2018 | |
AD01 - Change of registered office address | 18 April 2018 | |
TM01 - Termination of appointment of director | 16 February 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 03 November 2017 | |
MR01 - N/A | 15 September 2017 | |
MR04 - N/A | 14 September 2017 | |
CH01 - Change of particulars for director | 07 June 2017 | |
AA - Annual Accounts | 02 June 2017 | |
AP03 - Appointment of secretary | 31 May 2017 | |
TM02 - Termination of appointment of secretary | 31 May 2017 | |
SH01 - Return of Allotment of shares | 10 January 2017 | |
SH01 - Return of Allotment of shares | 04 January 2017 | |
MR01 - N/A | 11 November 2016 | |
CS01 - N/A | 04 November 2016 | |
RESOLUTIONS - N/A | 27 October 2016 | |
AA - Annual Accounts | 22 February 2016 | |
TM02 - Termination of appointment of secretary | 17 November 2015 | |
AP03 - Appointment of secretary | 17 November 2015 | |
AR01 - Annual Return | 04 November 2015 | |
AP01 - Appointment of director | 14 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
SH01 - Return of Allotment of shares | 16 February 2015 | |
SH01 - Return of Allotment of shares | 09 December 2014 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 04 November 2014 | |
SH01 - Return of Allotment of shares | 29 September 2014 | |
SH01 - Return of Allotment of shares | 21 May 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 06 November 2013 | |
SH01 - Return of Allotment of shares | 06 November 2013 | |
AD01 - Change of registered office address | 12 June 2013 | |
AA - Annual Accounts | 17 December 2012 | |
RP04 - N/A | 23 November 2012 | |
CH03 - Change of particulars for secretary | 20 November 2012 | |
AP03 - Appointment of secretary | 20 November 2012 | |
AR01 - Annual Return | 13 November 2012 | |
SH01 - Return of Allotment of shares | 13 November 2012 | |
SH01 - Return of Allotment of shares | 20 February 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AD01 - Change of registered office address | 06 February 2012 | |
AP01 - Appointment of director | 23 December 2011 | |
AA01 - Change of accounting reference date | 23 December 2011 | |
AR01 - Annual Return | 16 November 2011 | |
SH01 - Return of Allotment of shares | 17 August 2011 | |
CERTNM - Change of name certificate | 06 July 2011 | |
RESOLUTIONS - N/A | 20 June 2011 | |
CONNOT - N/A | 20 June 2011 | |
AP01 - Appointment of director | 17 June 2011 | |
AD01 - Change of registered office address | 13 April 2011 | |
NEWINC - New incorporation documents | 04 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2019 | Outstanding |
N/A |
A registered charge | 15 June 2018 | Outstanding |
N/A |
A registered charge | 06 September 2017 | Outstanding |
N/A |
A registered charge | 03 November 2016 | Fully Satisfied |
N/A |