APEX FUNDROCK LIMITED
Active - Accounts Filed
General Information
NAME
APEX FUNDROCK LIMITED
COMPANY NUMBER
06252939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/05/2007
(17 years and 6 months old)
WEBSITE
www.maitlandgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2016
13/07/2023
MAITLAND INSTITUTIONAL SERVICES LIMITED
View all previous names
CHELMSFORD
CM1 3BY
Telephone: 01245398950
TPS: No
Hamilton Centre Rodney Way
Chelmsford
CM1 3BY
Telephone: 398950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAITLAND FS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MAITLAND INSTITUTIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Eric Michel Christian Personne (926334992) Appointed |
| 27/06/2024 | New Board Member Lisa Antoinette Poynter (932444461) Appointed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX FUNDROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX FUNDROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX FUNDROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2014 - Present (10 years and 10 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/10/2020 - 07/01/2015 (5 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAITLAND INTERNATIONAL HOLDINGS PLC | N/A | N/A |
| MAITLAND ADVISORY HOLDINGS LTD | N/A | N/A |
| MAITLAND ADVISORY (UK) LIMITED | Non-Trading | View Report |
| MAITLAND ADVISORY LLP | Active - Accounts Filed | View Report |
| MAITLAND ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| STONEHAGE FLEMING LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND ASSET MANAGEMENT HOLDINGS LTD | N/A | N/A |
| MAITLAND WEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND CENTRAL SERVICES LONDON LIMITED | Company is dissolved | View Report |
| MAITLAND FINANCIAL GROUP LTD | N/A | N/A |
| MAITLAND ADMINISTRATION (IRELAND) LIMITED | N/A | N/A |
| MAITLAND FS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED | Company is dissolved | View Report |
| MAITLAND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABACUS FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MAITLAND INSTITUTIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND LUXEMBOURG SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Eric Michel Christian Personne (926334992) Appointed |
| 27/06/2024 | New Board Member Lisa Antoinette Poynter (932444461) Appointed |
| 09/06/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Simon John Gunson (926499310) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 09/05/2024 | Cormac Kevin John O'Keeffe (917565283) has left the board |
| 25/03/2024 | Timothy Oddy (931004749) has left the board |
| 03/02/2024 | New Accounts filed |
| 14/06/2023 | New Board Member Timothy Oddy (931004749) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Company Secretary Sarah Fry (930927390) Appointed |
| 24/05/2023 | MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) has left the board |
| 25/09/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 30/10/2020 | New Board Member Alexander Charles Deptford (907822569) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 07/02/2020 | Cormac O'Keeffe (926659649) has left the board |
| 07/02/2020 | New Board Member Cormac Kevin John O'Keeffe (917565283) Appointed |
| 06/02/2020 | Reinhold Ackermann (922183269) has left the board |
| 31/01/2020 | New Board Member Cormac O'Keeffe (926659649) Appointed |
| 20/12/2019 | New Board Member Jonathan Frank Denis Thompson (924082055) Appointed |
| 20/12/2019 | New Board Member David John Phillips (918119667) Appointed |
| 08/06/2019 | Greg Steven Kok (924073728) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Danielle Jones (915568826) has left the board |
| 27/02/2019 | Change in Reg. Office |
| 09/02/2019 | New Accounts filed |
| 30/11/2018 | Steven Georgala (919841475) has left the board |
| 30/11/2018 | James Forbes Clark (924074973) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Board Member James Forbes Clark (924074973) Appointed |
| 03/01/2018 | James Forbes Clark (924146565) has left the board |
| 28/12/2017 | New Board Member James Forbes Clark (924146565) Appointed |
| 09/12/2017 | New Accounts filed |
| 05/12/2017 | New Board Member Greg Steven Kok (924073728) Appointed |
| 04/12/2017 | Veit Schuhen (919908465) has left the board |
| 04/12/2017 | David Kubilus (919842409) has left the board |
| 04/12/2017 | Robert Walter Leedham (917522029) has left the board |
| 03/06/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Reinhold Ackermann (922183269) Appointed |
| 29/11/2016 | New Accounts filed |
| 18/10/2016 | David William Munting (913810524) has left the board |
| 02/06/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 11/04/2016 | PHOENIX ADMINISTRATION SERVICES LTD (912159372) has left the board |
| 11/04/2016 | New Company Secretary MAITLAND ADMINISTRATION SERVICES LIMITED (914904455) Appointed |
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