APEX GROUP HOLD CO (UK) LIMITED
Summary
APEX GROUP HOLD CO (UK) LIMITED was set up on Tuesday, August 29, 2006. Their current partial address is 6TH FLOOR and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
APEX GROUP HOLD CO (UK) LIMITED
Time in Business:
18 years
Company Number:
05918184
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
6TH FLOOR
125 LONDON WALL
LONDON
ENGLAND
EC2Y 5AS
Previous Names:
SANNE GROUP (UK) LIMITED
SANNE SECURITISATION LIMITED
SANNE SECURITISATION SERVICES LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Mortgage satisfy charge full | 2024-10-10 | MR04 |
| Accounts with accounts type full | 2024-09-20 | AA |
| Confirmation statement with no updates | 2024-09-04 | CS01 |
| Termination director company with name termination date | 2023-10-23 | TM01 |
| Confirmation statement with updates | 2023-08-31 | CS01 |
| Notification of a person with significant control | 2023-08-31 | PSC02 |
| Withdrawal of a person with significant control statement | 2023-08-30 | PSC09 |
| Accounts with accounts type full | 2023-08-29 | AA |
| Resolution | 2023-07-28 | RESOLUTIONS |
| Memorandum articles | 2023-07-28 | MA |
| Appoint person director company with name date | 2023-07-24 | AP01 |
| Appoint person director company with name date | 2023-07-24 | AP01 |
| Termination director company with name termination date | 2023-07-24 | TM01 |
| Termination director company with name termination date | 2023-07-24 | TM01 |
| Resolution | 2023-07-10 | RESOLUTIONS |
| Mortgage create with deed with charge number charge creation date | 2023-05-01 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2023-05-01 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2023-04-29 | MR01 |
| Change corporate secretary company with change date | 2023-01-25 | CH04 |
| Certificate change of name company | 2023-01-16 | CERTNM |