APEX FUND AND CORPORATE SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APEX FUND AND CORPORATE SERVICES (UK) LIMITED
COMPANY NUMBER
05648495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2005
(18 years and 11 months old)
WEBSITE
http://ipes.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2005
03/05/2019
IPES (UK) LIMITED
LONDON
EC1A 4HY
Telephone: 02077980900
TPS: No
6th Floor
Bastion House
140 London Wall
London
EC2Y 5DN
4th Floor 140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
Want to learn more about APEX FUND AND CORPORATE SERVICES (UK) LIMITED?
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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 |
|---|---|---|
| IPES HOLDINGS LTD | N/A | N/A |
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 24/06/2024 | James Patrick Burke (925895765) has left the board |
| 14/05/2024 | New Board Member Stephen George Geddes (932291473) Appointed |
Credit Risk Overview
Want to learn more about APEX FUND AND CORPORATE 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 AND CORPORATE SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX FUND AND CORPORATE 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 |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/02/2024 - Present (8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/01/2006 - Present (18 years and 10 months) Secretary: 08/12/2005 - Present (18 years and 11 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 24/06/2024 | James Patrick Burke (925895765) has left the board |
| 14/05/2024 | New Board Member Stephen George Geddes (932291473) Appointed |
| 04/04/2024 | David Michael Lawton (926574774) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Peter David Astleford (928238903) has left the board |
| 08/09/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Niall Miles Pritchard (924825570) has left the board |
| 12/10/2022 | New Accounts filed |
| 09/06/2022 | New Board Member David Michael Lawton (926574774) Appointed |
| 24/01/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Michael Burbridge (928422426) Appointed |
| 27/04/2021 | New Board Member Peter David Astleford (928238903) Appointed |
| 26/04/2021 | New Board Member Joseph Victor Bannister (928237912) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 26/11/2020 | Richard James McBride (925385861) has left the board |
| 13/08/2020 | James Burke (927272612) has left the board |
| 13/08/2020 | New Board Member James Patrick Burke (925895765) Appointed |
| 06/08/2020 | New Board Member James Burke (927272612) Appointed |
| 06/07/2020 | Mark Ian Coppin (916797128) has left the board |
| 21/01/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | IPES SECRETARIES (UK) LIMITED (910583281) has left the board |
| 16/10/2019 | New Company Secretary Tejvinder Minhas (926337533) Appointed |
| 28/08/2019 | New Board Member Niall Miles Pritchard (924825570) Appointed |
| 29/05/2019 | New Accounts filed |
| 04/02/2019 | Adrian David Edmund Gardner (908224857) has left the board |
| 04/02/2019 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 04/02/2019 | Christopher James Merry (909599264) has left the board |
| 04/01/2019 | New Board Member Richard James McBride (925385861) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 21/12/2016 | Benjamin John Cook (918969410) has left the board |
| 20/12/2016 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 14/12/2016 | New Annual Return filed |
| 10/11/2016 | Gavin James Hayman (914810495) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 01/10/2015 | IPES SECRETARIES (UK) LIMITED (916152480) has left the board |
| 01/10/2015 | New Company Secretary IPES SECRETARIES (UK) LIMITED (910583281) Appointed |
| 06/03/2015 | New Board Member Benjamin John Cook (918969410) Appointed |
| 12/12/2014 | New Annual Return filed |
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