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APEX FUND AND CORPORATE SERVICES (UK) LIMITED - 6th Floor 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05648495
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- England 6th Floor 125 London Wall, London, EC2Y 5AS, England UK
Management
- Geschäftsführung
- BURKE, James Patrick
- BANNISTER, Joseph Victor
- BURBIDGE, Michael Anthony
- Prokuristen
- MINHAS, Tejvinder
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.2005
- Alter der Firma 2005-12-08 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- APEX GROUP LTD. (-%)
- IVY TOPCO LIMITED (-%) Saint Helier (United Kingdom),Saint Helier,JE4 9WG,null,null,null,Esplanade 44
- APEX CONSOLIDATION ENTITY LTD (100.00%) United Kingdom,London,EC2Y 5AS,null,null,null,6th Floor 125 London Wall
- Beneficial Owners
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Apex Fund and Corporate Services (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IPES (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 875500BSS6MYFE7OFO26
- UID/USt-ID-Nummer
- GB398529139
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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APEX FUND AND CORPORATE SERVICES (UK) LIMITED Firmenbeschreibung
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05648495. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2005 registriert. APEX FUND AND CORPORATE SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IPES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über 6Th Floor 125 London Wall erreicht werden.
Jetzt sichern APEX FUND AND CORPORATE SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Apex Fund And Corporate Services (Uk) Limited - 6th Floor 125 London Wall, London, EC2Y 5AS, England, Grossbritannien
- 2005-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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accounts-with-accounts-type-full (2023-09-04) - AA
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confirmation-statement-with-no-updates (2023-01-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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confirmation-statement-with-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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accounts-with-accounts-type-full (2021-10-03) - AA
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memorandum-articles (2021-09-15) - MA
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resolution (2021-09-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-07-27) - MR04
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change-person-director-company-with-change-date (2021-06-24) - CH01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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accounts-with-accounts-type-small (2020-12-20) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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auditors-resignation-company (2019-01-23) - AUD
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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change-of-name-notice (2019-05-03) - CONNOT
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change-of-name-request-comments (2019-05-03) - NM06
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resolution (2019-02-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-05-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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mortgage-satisfy-charge-part (2019-08-19) - MR04
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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appoint-person-secretary-company-with-name-date (2019-10-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-14) - TM02
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resolution (2019-05-03) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
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notification-of-a-person-with-significant-control-statement (2018-03-19) - PSC08
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mortgage-satisfy-charge-full (2018-02-09) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-11) - CH01
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accounts-with-accounts-type-full (2017-04-21) - AA
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accounts-amended-with-accounts-type-full (2017-04-28) - AAMD
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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cessation-of-a-person-with-significant-control (2017-12-10) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-05-10) - AA
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-corporate-secretary-company-with-change-date (2015-11-03) - CH04
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change-person-director-company-with-change-date (2015-11-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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accounts-with-accounts-type-full (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-02) - AP01
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accounts-with-accounts-type-full (2014-05-15) - AA
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termination-director-company-with-name (2014-07-08) - TM01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-10) - TM01
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termination-director-company-with-name (2013-10-25) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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accounts-with-accounts-type-full (2013-09-16) - AA
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capital-allotment-shares (2013-08-01) - SH01
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resolution (2013-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-11) - AP01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-07-21) - AP01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-director-company-with-name (2011-07-12) - TM01
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appoint-corporate-secretary-company-with-name (2011-07-12) - AP04
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termination-secretary-company-with-name (2011-07-12) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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appoint-person-secretary-company-with-name (2010-03-16) - AP03
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-secretary-company-with-name (2010-03-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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termination-director-company-with-name (2010-03-16) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-06-04) - 395
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legacy (2009-01-27) - 363a
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legacy (2009-01-16) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-04-08) - 288b
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legacy (2008-09-17) - 288b
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resolution (2008-09-17) - RESOLUTIONS
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legacy (2008-09-18) - 288b
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 363s
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legacy (2007-01-16) - 288a
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legacy (2007-06-20) - 288a
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legacy (2007-06-25) - 288a
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-12-21) - 363a
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legacy (2007-06-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288a
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legacy (2006-10-09) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-08) - NEWINC
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legacy (2005-12-08) - 288b