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Summary

Affiliates

Contact details

Officers17

Events2

Documents58

Additional data

Related companies3

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Last updated: May 01, 2024

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Nov 2015 (9 years ago)

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Summary

NameAPEX LISTED COMPANIES SERVICES (UK) LIMITED
Historical names
  • SANNE FUND SERVICES (UK) LIMITED
  • PRAXISIFM FUND SERVICES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09879916
Incorporation Date19 Nov 2015 (9 years ago) / 2465 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CAVEN***************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Cofie, Sylvanus Senagah

Director


Appointed on01 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Darragh, Martin

Director


Appointed on27 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sanne Group Secretaries (uk) Limited

Corporate Secretary


Appointed on16 Mar 2022

Resigned on28 Oct 2022

individual

IndividualUnited Kingdom

Gambrell, Christopher Charles

Secretary


Appointed on19 Nov 2015

Resigned on25 Nov 2015

Country of residenceUnited Kingdom

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Events

Old value

16 Jan 2023

Name changeSANNE FUND SERVICES (UK) LIMITED

02 Feb 2022

Name changePRAXISIFM FUND SERVICES (UK) LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Notification of a person with significant controlPSC02View
21 Nov 2022Withdrawal of a person with significant control statementPSC09View
21 Nov 2022Confirmation statement with 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 date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is APEX LISTED COMPANIES SERVICES (UK) LIMITED's headquarters?

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

What is APEX LISTED COMPANIES SERVICES (UK) LIMITED's industry?

APEX LISTED COMPANIES SERVICES (UK) LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was APEX LISTED COMPANIES SERVICES (UK) LIMITED started?

APEX LISTED COMPANIES SERVICES (UK) LIMITED was started in 2015

Sources: Companies House