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Summary

Affiliates

Contact details

Officers25

Events3

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jan 2006 (18 years ago)

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Summary

NameAPEX GROUP FIDUCIARY SERVICES (UK) LIMITED
Historical names
  • SANNE FIDUCIARY SERVICES (UK) LIMITED
  • STATE STREET FUND SERVICES (UK) LIMITED
  • MOURANT FUND SERVICES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05666576
LEI Code
  • N2PM9UVZUU5D8WDKE443
Incorporation Date05 Jan 2006 (18 years ago) / 787 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOREA********************

ActiveUnited Kingdom

GS MA********************************

ActiveUnited Kingdom

GREEN******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Group Hold Co (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ayub, Ainun

Director


Appointed on24 Jul 2008

Resigned on10 Aug 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bingham, Jason Christopher

Director


Appointed on01 May 2014

Resigned on01 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

State Street Secretaries (uk) Limited

Corporate Secretary


Appointed on05 Jan 2006

Resigned on01 May 2014

individual

IndividualUnited Kingdom

Apex Group Secretaries (uk) Limited

Corporate Secretary


Appointed on01 May 2014

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Events

Old value

16 Jan 2023

Name changeSANNE FIDUCIARY SERVICES (UK) LIMITED

07 May 2014

Name changeSTATE STREET FUND SERVICES (UK) LIMITED

02 Jun 2010

Name changeMOURANT FUND SERVICES (UK) LIMITED

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Documents

DateNameTypeDocument
25 Jan 2023Change corporate secretary company with change dateCH04View
16 Jan 2023Certificate change of name companyCERTNMView
05 Jan 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 02 Feb 2017
  • Last returns dated05 Jan 2016
Mortgages
  • Charges6
  • Outstanding6

Identification numbers

Data from the LEI register
  • N2PM9UVZUU5D8WDKE443
  • Legal nameAPEX GROUP FIDUCIARY SERVICES (UK) LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • Other namesSANNE FIDUCIARY SERVICES (UK) LIMITED, STATE STREET FUND SERVICES (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Oct 2023
  • Next renewal18 Oct 2024

Related companies by officers

Frequently asked questions

Where is APEX GROUP FIDUCIARY SERVICES (UK) LIMITED's headquarters?

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is APEX GROUP FIDUCIARY SERVICES (UK) LIMITED's industry?

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was APEX GROUP FIDUCIARY SERVICES (UK) LIMITED started?

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED was started in 2006

What is the LEI number of APEX GROUP FIDUCIARY SERVICES (UK) LIMITED?

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED LEI number is N2PM9UVZUU5D8WDKE443

Sources: Companies House