APEX LISTED COMPANIES SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APEX LISTED COMPANIES SERVICES (UK) LIMITED
COMPANY NUMBER
09879916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/11/2015
(8 years and 11 months old)
WEBSITE
www.praxisifm.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/02/2022
16/01/2023
SANNE FUND SERVICES (UK) LIMITED
View all previous names
LONDON
EC2Y 5AS
Telephone: 01481737600
TPS: No
6th Floor, 125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|
| PRAXIS FUND HOLDINGS LTD | N/A | N/A |
| SANNE FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX LISTED COMPANIES SERVICES (UK) 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 LISTED COMPANIES SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX LISTED COMPANIES SERVICES (UK) 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 |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANNE GROUP SECRETARIES (UK) LIMITED 16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - 25/11/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAXIS FUND HOLDINGS LTD | N/A | N/A |
| SANNE FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SANNE FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 14/08/2023 | Christopher Michael Warnes (922273177) has left the board |
| 26/07/2023 | Brian Anthony Smith (910870150) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 07/11/2022 | New Company Secretary Jennifer Jane Thompson (930185100) Appointed |
| 19/09/2022 | Christopher Colin Hickling (927173974) has left the board |
| 10/06/2022 | New Accounts filed |
| 30/03/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 22/03/2022 | Jennifer Jane Thompson (927806169) has left the board |
| 22/03/2022 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929376674) Appointed |
| 16/03/2022 | Sugeeswaran Mahendrarajah (926513019) has left the board |
| 17/12/2021 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 16/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | John Lawrence Luetchford (903107795) has left the board |
| 04/01/2021 | New Company Secretary Jennifer Jane Thompson (927806169) Appointed |
| 02/12/2020 | New Accounts filed |
| 19/11/2020 | New Board Member Sylvanus Senegah Cofie (927663505) Appointed |
| 13/10/2020 | New Accounts filed |
| 24/07/2020 | Change in Reg. Office |
| 10/07/2020 | New Board Member Christopher Colin Hickling (927173974) Appointed |
| 07/02/2020 | New Board Member Martin Darragh (926681545) Appointed |
| 10/01/2020 | Anthony Matthew Lee (910870140) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Sugeeswaran Mahendrarajah (926513019) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | James Richard Harland (925592587) has left the board |
| 06/09/2019 | New Accounts filed |
| 06/03/2019 | New Board Member James Richard Harland (925592587) Appointed |
| 14/01/2019 | Nicholas John Mahy (922843664) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | Christopher Charles Gambrell (920281639) has left the board |
| 02/08/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 05/04/2017 | Julia Claire Wilkes (920281638) has left the board |
| 05/04/2017 | New Board Member Nicholas John Mahy (922843664) Appointed |
| 01/02/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 27/05/2016 | Anthony Matthew Lee (920327119) has left the board |
| 27/05/2016 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 09/12/2015 | New Company Secretary John Luetchford (920327116) Appointed |
| 09/12/2015 | New Board Member Anthony Matthew Lee (920327119) Appointed |
| 09/12/2015 | New Board Member Brian Anthony Smith (910870150) Appointed |
| 09/12/2015 | New Board Member John Lawrence Luetchford (903107795) Appointed |
| 08/12/2015 | Christopher Charles Gambrell (920281640) has left the board |
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