APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
COMPANY NUMBER
03466852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/1997
(27 years and 1 months old)
WEBSITE
www.maitlandgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2016
26/06/2023
MAITLAND ADMINISTRATION SERVICES LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 01245398950
TPS: No
4th Floor 140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
Want to learn more about APEX FUND ADMINISTRATION SERVICES (UK) LIMITED?
Purchase the company report or an
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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 ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABACUS FINANCIAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Nicola Board (931356847) has left the board |
| 11/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about APEX FUND ADMINISTRATION 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 FUND ADMINISTRATION SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX FUND ADMINISTRATION 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 |
|---|---|---|---|---|
|
25/09/2020 - Present (4 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
Director: 17/11/1997 - 23/06/2000 (2 years and 7 months) Secretary: 17/11/1997 - 23/06/2000 (2 years and 7 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 17/11/1997 - 31/03/2012 (14 years and 4 months) Secretary: 23/06/2000 - 25/10/2011 (11 years and 4 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
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 |
| STONEHAGE FLEMING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| MAITLAND LEGAL SERVICES LIMITED | Company is dissolved | View Report |
| STONEHAGE FLEMING ASSOCIATES 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 |
|---|---|
| 11/12/2024 | Nicola Board (931356847) has left the board |
| 11/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | Sarah Margaret Mary Fry (926738829) has left the board |
| 19/09/2023 | New Company Secretary Nicola Board (931356847) Appointed |
| 17/01/2023 | New Accounts filed |
| 02/01/2023 | Steven Georgala (914883466) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Guido Frederico (928387787) Appointed |
| 06/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Jon Hugill (927492303) has left the board |
| 13/10/2020 | New Board Member Jon Hugill (927492254) Appointed |
| 06/10/2020 | Neal Brent De Graaf (926021689) has left the board |
| 06/10/2020 | New Board Member Jon Hugill (927492303) Appointed |
| 25/02/2020 | George William Bayer (920165134) has left the board |
| 25/02/2020 | New Company Secretary Sarah Margaret Mary Fry (926738829) Appointed |
| 09/02/2020 | New Accounts filed |
| 05/02/2020 | Reinhold Ackermann (922183269) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Neal Brent De Graaf (926021689) Appointed |
| 16/05/2019 | Steven Georgala (919841475) has left the board |
| 16/05/2019 | New Board Member Steven Georgala (914883466) Appointed |
| 08/05/2019 | James Forbes Clark (924074973) has left the board |
| 27/02/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 05/12/2017 | New Board Member James Forbes Clark (924074973) Appointed |
| 04/12/2017 | New Board Member Reinhold Ackermann (922183269) Appointed |
| 04/12/2017 | Veit Schuhen (919841581) has left the board |
| 04/12/2017 | David Kubilus (919842409) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 16/02/2016 | David Charles Tibble (903250582) has left the board |
| 16/02/2016 | David Charles Tibble (903250582) has left the board |
| 23/11/2015 | New Annual Return filed |
| 12/10/2015 | Duncan Maclean Hayes (900598094) has left the board |
| 12/10/2015 | New Company Secretary George William Bayer (920165134) Appointed |
| 15/06/2015 | New Board Member David Kubilus (919842409) Appointed |
| 12/06/2015 | David William Munting (913810524) has left the board |
| 12/06/2015 | New Board Member Steven Georgala (919841475) Appointed |
| 12/06/2015 | New Accounts filed |
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