Apex Fund Administration Services (UK) Limited

Company Name	Apex Fund Administration Services (UK) Limited
Directors	Jon Hugill and Guido Frederico
Company Status	Active
Company Number	03466852
Category	Private Limited Company
Incorporation Date	17 November 1997(26 years, 5 months ago)
Previous Names	Phoenix Administration Services Limited and Maitland Administration Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jon Hugill
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	25 September 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Guido Frederico
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	31 May 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Head Of Fund Services (Uk)
Country of Residence	United Kingdom
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	Ms Nicola Board
Status	Current
Appointed	15 September 2023(25 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Sharon Ann King
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Secretary
Correspondence Address	Blandings 163 Priests Lane Shenfield Brentwood Essex CM15 8LF

Director Name	Mr Steven Andrew King
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Secretary Name	Sharon Ann King
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Secretary
Correspondence Address	Blandings 163 Priests Lane Shenfield Brentwood Essex CM15 8LF

Director Name	Mr Christopher Michael Fraser Campbell-Birkett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2002)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Rockbank Mugdock Road Milngavie Glasgow G62 8PB Scotland

Secretary Name	Steven Andrew King
Nationality	British
Status	Resigned
Appointed	23 June 2000(2 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 October 2011)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Alan John Richardson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 June 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	11 Bristol Mews Little Venice London W9 2JF

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	14 January 2005(7 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Christopher John Yates
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 2013)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	60 Minster Road London NW2 3RE

Director Name	Mr Maurice Gerard Quirke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Buxshalls Lodge Ardingly Road Lindfield West Sussex RH16 2QY

Director Name	Mr David Charles Tibble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr John Michael Rice
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Peter Christopher Little
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Lord Theodore Thomas More Agnew
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Robert Walter Leedham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(15 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr David William Munting
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Patric Foley-Brickley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2015)
Role	Director, Sales And Marketing
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Alexander Charles Deptford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mrs Danielle Jones
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(16 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 June 2015)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr David Kubilus
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Veit Schuhen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 2015(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Steven Georgala
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	05 June 2015(17 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	Mr George William Bayer
Status	Resigned
Appointed	01 October 2015(17 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 December 2019)
Role	Company Director
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr James Forbes Clark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2019)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Reinhold Ackermann
Date of Birth	October 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 2017(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Neal Brent De Graaf
Date of Birth	October 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	05 July 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	Mrs Sarah Margaret Mary Fry
Status	Resigned
Appointed	19 February 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 2023)
Role	Company Director
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	phoenixfundservices.com
Telephone	01245 459962
Telephone region	Chelmsford

Location

Registered Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	8 other UK companies use this postal address

Shareholders

542.6k at £1	Maitland Fs Holdings (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,229,402
Gross Profit	£5,098,189
Net Worth	£2,821,861
Cash	£9,295,684
Current Liabilities	£40,299,256

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

26 August 2019	Delivered on: 29 August 2019 Persons entitled: Investec Bank Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
26 September 2005	Delivered on: 7 October 2005 Persons entitled: M. Anderson Construction Limited Classification: Rent deposit deed Secured details: Â£15,000.00 due or to become due from the company to. Particulars: Rent deposit of Â£15,000.00. see the mortgage charge document for full details. Outstanding
14 September 2000	Delivered on: 20 September 2000 Satisfied on: 29 August 2003 Persons entitled: Minster Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the notes constituting Â£250,000 secured convertible loan notes 2005 (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 September 2023	Appointment of Ms Nicola Board as a secretary on 15 September 2023 (2 pages)
15 September 2023	Termination of appointment of Sarah Margaret Mary Fry as a secretary on 15 September 2023 (1 page)
26 June 2023	Change of name with request to seek comments from relevant body (2 pages)
26 June 2023	Change of name notice (2 pages)
26 June 2023	Company name changed maitland administration services LIMITED\certificate issued on 26/06/23 RES15 ‐ Change company name resolution on 2023-06-08 (2 pages)
12 January 2023	Group of companies' accounts made up to 30 April 2022 (41 pages)
29 December 2022	Termination of appointment of Steven Georgala as a director on 19 December 2022 (1 page)
21 November 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
11 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/04/2022 (2 pages)
11 April 2022	Statement by Directors (1 page)
11 April 2022	Solvency Statement dated 05/04/22 (1 page)
11 April 2022	Statement of capital on 11 April 2022 GBP 100 (5 pages)
7 April 2022	Statement by Directors (1 page)
7 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 February 2022	Satisfaction of charge 034668520003 in full (1 page)
19 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
26 October 2021	Full accounts made up to 30 April 2021 (40 pages)
3 June 2021	Appointment of Mr Guido Frederico as a director on 31 May 2021 (2 pages)
1 June 2021	Termination of appointment of Robert Walter Leedham as a director on 31 May 2021 (1 page)
2 March 2021	Full accounts made up to 30 April 2020 (34 pages)
18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Neal Brent De Graaf as a director on 25 September 2020 (1 page)
2 October 2020	Appointment of Mr Jon Hugill as a director on 25 September 2020 (2 pages)
21 February 2020	Termination of appointment of George William Bayer as a secretary on 27 December 2019 (1 page)
21 February 2020	Appointment of Mrs Sarah Margaret Mary Fry as a secretary on 19 February 2020 (2 pages)
5 February 2020	Full accounts made up to 30 April 2019 (35 pages)
3 February 2020	Termination of appointment of Reinhold Ackermann as a director on 31 January 2020 (1 page)
28 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
26 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 September 2019	Memorandum and Articles of Association (49 pages)
29 August 2019	Registration of charge 034668520003, created on 26 August 2019 (38 pages)
16 August 2019	Director's details changed for Mr Reinhold Ackermann on 16 August 2019 (2 pages)
12 July 2019	Satisfaction of charge 2 in full (1 page)
5 July 2019	Appointment of Mr Neal Brent De Graaf as a director on 5 July 2019 (2 pages)
3 May 2019	Termination of appointment of James Forbes Clark as a director on 2 May 2019 (1 page)
25 February 2019	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 25 February 2019 (1 page)
5 February 2019	Full accounts made up to 30 April 2018 (30 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
6 December 2017	Full accounts made up to 30 April 2017 (27 pages)
6 December 2017	Full accounts made up to 30 April 2017 (27 pages)
1 December 2017	Appointment of Mr James Forbes Clark as a director on 23 November 2017 (2 pages)
1 December 2017	Appointment of Mr James Forbes Clark as a director on 23 November 2017 (2 pages)
30 November 2017	Termination of appointment of Veit Schuhen as a director on 23 November 2017 (1 page)
30 November 2017	Termination of appointment of Veit Schuhen as a director on 23 November 2017 (1 page)
30 November 2017	Appointment of Mr Reinhold Ackermann as a director on 23 November 2017 (2 pages)
30 November 2017	Appointment of Mr Reinhold Ackermann as a director on 23 November 2017 (2 pages)
30 November 2017	Termination of appointment of David Kubilus as a director on 23 November 2017 (1 page)
30 November 2017	Termination of appointment of David Kubilus as a director on 23 November 2017 (1 page)
20 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
26 April 2017	Resolutions RES13 ‐ Facility agreement 28/11/2016 RES12 ‐ Resolution of varying share rights or name (2 pages)
26 April 2017	Resolutions RES13 ‐ Facility agreement 28/11/2016 RES12 ‐ Resolution of varying share rights or name (2 pages)
23 November 2016	Full accounts made up to 30 April 2016 (26 pages)
23 November 2016	Full accounts made up to 30 April 2016 (26 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
26 May 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
26 May 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
4 April 2016	Resolutions RES13 ‐ Company business 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
4 April 2016	Resolutions RES13 ‐ Company business 16/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
1 April 2016	Company name changed phoenix administration services LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 (3 pages)
1 April 2016	Company name changed phoenix administration services LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 (3 pages)
12 February 2016	Termination of appointment of David Charles Tibble as a director on 9 February 2016 (1 page)
12 February 2016	Termination of appointment of David Charles Tibble as a director on 9 February 2016 (1 page)
19 January 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
19 January 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (1 page)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 542,645 (9 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 542,645 (9 pages)
16 November 2015	Auditor's resignation (1 page)
16 November 2015	Auditor's resignation (1 page)
8 October 2015	Appointment of Mr George William Bayer as a secretary on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr David Charles Tibble on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr David Charles Tibble on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mr George William Bayer as a secretary on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr David Charles Tibble on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Duncan Maclean Hayes as a secretary on 30 September 2015 (1 page)
8 October 2015	Termination of appointment of Duncan Maclean Hayes as a secretary on 30 September 2015 (1 page)
8 October 2015	Appointment of Mr George William Bayer as a secretary on 1 October 2015 (2 pages)
18 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/06/2015 (6 pages)
18 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 05/06/2015 (6 pages)
11 June 2015	Appointment of Mr David Kubilus as a director on 5 June 2015 (2 pages)
11 June 2015	Appointment of Mr David Kubilus as a director on 5 June 2015 (2 pages)
11 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 459,340 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015 (4 pages)
11 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 459,340 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015 (4 pages)
11 June 2015	Appointment of Mr David Kubilus as a director on 5 June 2015 (2 pages)
11 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 459,340 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015 (4 pages)
10 June 2015	Termination of appointment of Patric Foley-Brickley as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of David William Munting as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Maurice Gerard Quirke as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Maurice Gerard Quirke as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of David William Munting as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Maurice Gerard Quirke as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Alexander Charles Deptford as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Alexander Charles Deptford as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Patric Foley-Brickley as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Patric Foley-Brickley as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mr Veit Schuhen as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of David William Munting as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mr Veit Schuhen as a director on 5 June 2015 (2 pages)
10 June 2015	Appointment of Steven Georgala as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Danielle Jones as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Alexander Charles Deptford as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mr Veit Schuhen as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Danielle Jones as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Steven Georgala as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Danielle Jones as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Steven Georgala as a director on 5 June 2015 (2 pages)
20 April 2015	Statement of capital on 20 April 2015 GBP 459,340 Cancellation of treasury shares. Treasury capital: GBP 0 on 2015-03-13 (4 pages)
20 April 2015	Statement of capital on 20 April 2015 GBP 459,340 Cancellation of treasury shares. Treasury capital: GBP 0 on 13 March 2015 (4 pages)
20 April 2015	Statement of capital on 20 April 2015 GBP 459,340 Cancellation of treasury shares. Treasury capital: GBP 0 on 13 March 2015 (4 pages)
20 April 2015	Resolutions RES13 ‐ Company business 30/03/2015 (1 page)
20 April 2015	Resolutions RES13 ‐ Company business 30/03/2015 RES13 ‐ Company business 30/03/2015 (1 page)
14 April 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
14 April 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 459,526 (10 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 459,526 (10 pages)
22 September 2014	Appointment of Mrs Danielle Jones as a director on 16 September 2014 (2 pages)
22 September 2014	Appointment of Mrs Danielle Jones as a director on 16 September 2014 (2 pages)
28 August 2014	Termination of appointment of Peter Christopher Little as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Peter Christopher Little as a director on 26 August 2014 (1 page)
1 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 186 (3 pages)
1 July 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
1 July 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
1 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 186 on 2014-06-07 (3 pages)
1 July 2014	Purchase of own shares. Shares purchased into treasury: GBP 186 (3 pages)
21 February 2014	Appointment of Mr Alexander Charles Deptford as a director (2 pages)
21 February 2014	Appointment of Mr Alexander Charles Deptford as a director (2 pages)
17 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 93 (3 pages)
17 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 93 on 2014-01-14 (3 pages)
17 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 93 (3 pages)
13 January 2014	Appointment of Mr Patric Foley-Brickley as a director (2 pages)
13 January 2014	Appointment of Mr Patric Foley-Brickley as a director (2 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 459,526 (9 pages)
21 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 459,526 (9 pages)
30 July 2013	Termination of appointment of Christopher Yates as a director (1 page)
30 July 2013	Termination of appointment of Christopher Yates as a director (1 page)
28 June 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
28 June 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
1 May 2013	Termination of appointment of John Rice as a director (1 page)
1 May 2013	Termination of appointment of John Rice as a director (1 page)
25 January 2013	Termination of appointment of Theodore Agnew as a director (1 page)
25 January 2013	Termination of appointment of Theodore Agnew as a director (1 page)
23 January 2013	Appointment of Mr David William Munting as a director (2 pages)
23 January 2013	Appointment of Mr Robert Walter Leedham as a director (2 pages)
23 January 2013	Appointment of Mr David William Munting as a director (2 pages)
23 January 2013	Appointment of Mr Robert Walter Leedham as a director (2 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (11 pages)
14 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (11 pages)
2 July 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
2 July 2012	Group of companies' accounts made up to 30 September 2011 (28 pages)
11 April 2012	Termination of appointment of Steven King as a director (1 page)
11 April 2012	Termination of appointment of Steven King as a director (1 page)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (12 pages)
13 December 2011	Director's details changed for Mr Theodore Thomas More Agnew on 5 December 2011 (2 pages)
13 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (12 pages)
13 December 2011	Director's details changed for Mr Theodore Thomas More Agnew on 5 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Theodore Thomas More Agnew on 5 December 2011 (2 pages)
2 November 2011	Director's details changed for Mr Thoedore Agnew on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Thoedore Agnew on 2 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Duncan Maclean Hayes on 1 November 2011 (1 page)
2 November 2011	Appointment of Mr Peter Christopher Little as a director (2 pages)
2 November 2011	Secretary's details changed for Duncan Maclean Hayes on 1 November 2011 (1 page)
2 November 2011	Appointment of Mr Thoedore Agnew as a director (2 pages)
2 November 2011	Termination of appointment of Steven King as a secretary (1 page)
2 November 2011	Director's details changed for Mr Thoedore Agnew on 2 November 2011 (2 pages)
2 November 2011	Termination of appointment of Steven King as a secretary (1 page)
2 November 2011	Appointment of Mr Thoedore Agnew as a director (2 pages)
2 November 2011	Secretary's details changed for Duncan Maclean Hayes on 1 November 2011 (1 page)
2 November 2011	Appointment of Mr Peter Christopher Little as a director (2 pages)
26 October 2011	Auditor's resignation (1 page)
26 October 2011	Auditor's resignation (1 page)
12 October 2011	Memorandum and Articles of Association (5 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2011	Memorandum and Articles of Association (5 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 459,526 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 459,526 (3 pages)
14 June 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
14 June 2011	Group of companies' accounts made up to 30 September 2010 (28 pages)
15 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 120,928 (3 pages)
15 April 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 120,928 (3 pages)
17 February 2011	Appointment of Mr John Michael Rice as a director (2 pages)
17 February 2011	Appointment of Mr John Michael Rice as a director (2 pages)
3 February 2011	Director's details changed for Steven Andrew King on 1 February 2011 (2 pages)
3 February 2011	Director's details changed for Steven Andrew King on 1 February 2011 (2 pages)
3 February 2011	Director's details changed for Steven Andrew King on 1 February 2011 (2 pages)
2 February 2011	Secretary's details changed for Steven Andrew King on 1 February 2011 (1 page)
2 February 2011	Secretary's details changed for Steven Andrew King on 1 February 2011 (1 page)
2 February 2011	Secretary's details changed for Steven Andrew King on 1 February 2011 (1 page)
13 January 2011	Memorandum and Articles of Association (5 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Memorandum and Articles of Association (5 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
15 December 2010	Director's details changed for David Charles Tibble on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for David Charles Tibble on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
14 December 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 110,322 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 110,322 (3 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (28 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (19 pages)
16 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (19 pages)
2 October 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
2 October 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
30 September 2009	Ad 08/09/09\gbp si 28055@1=28055\gbp ic 78768/106823\ (3 pages)
30 September 2009	Memorandum and Articles of Association (4 pages)
30 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2009	Ad 08/09/09\gbp si 28055@1=28055\gbp ic 78768/106823\ (3 pages)
30 September 2009	Memorandum and Articles of Association (4 pages)
30 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2009	Nc inc already adjusted 08/07/09 (1 page)
20 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 August 2009	Memorandum and Articles of Association (4 pages)
20 August 2009	Memorandum and Articles of Association (4 pages)
20 August 2009	Nc inc already adjusted 08/07/09 (1 page)
14 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
14 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
24 June 2009	Appointment terminated director alan richardson (1 page)
24 June 2009	Appointment terminated director alan richardson (1 page)
30 January 2009	Director appointed david tibble (2 pages)
30 January 2009	Full accounts made up to 30 April 2008 (29 pages)
30 January 2009	Director appointed david tibble (2 pages)
30 January 2009	Full accounts made up to 30 April 2008 (29 pages)
15 December 2008	Return made up to 17/11/08; full list of members (15 pages)
15 December 2008	Registered office changed on 15/12/2008 from springfield lodge colchester road chelmsford essex CM2 5PW (1 page)
15 December 2008	Registered office changed on 15/12/2008 from springfield lodge colchester road chelmsford essex CM2 5PW (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of debenture register (1 page)
15 December 2008	Return made up to 17/11/08; full list of members (15 pages)
2 September 2008	Director appointed maurice gerard quirke (8 pages)
2 September 2008	Director appointed maurice gerard quirke (8 pages)
10 April 2008	Capitals not rolled up (2 pages)
10 April 2008	Capitals not rolled up (2 pages)
7 April 2008	Return made up to 17/11/07; full list of members (10 pages)
7 April 2008	Return made up to 17/11/07; full list of members (10 pages)
4 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
4 October 2007	Ad 27/09/07--------- Â£ si 9527@1=9527 Â£ ic 68046/77573 (6 pages)
4 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
4 October 2007	Ad 27/09/07--------- Â£ si 9527@1=9527 Â£ ic 68046/77573 (6 pages)
2 February 2007	Ad 30/08/06--------- Â£ si 17719@1=17719 Â£ ic 50327/68046 (2 pages)
2 February 2007	Return made up to 17/11/06; full list of members (10 pages)
2 February 2007	Return made up to 17/11/06; full list of members (10 pages)
2 February 2007	Ad 30/08/06--------- Â£ si 17719@1=17719 Â£ ic 50327/68046 (2 pages)
8 September 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
8 September 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
16 January 2006	Return made up to 17/11/05; full list of members (10 pages)
16 January 2006	Return made up to 17/11/05; full list of members (10 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Registered office changed on 14/09/05 from: 77A high street brentwood essex CM14 4RR (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 77A high street brentwood essex CM14 4RR (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
14 March 2005	Total exemption full accounts made up to 30 April 2004 (21 pages)
14 March 2005	Total exemption full accounts made up to 30 April 2004 (21 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
31 January 2005	Return made up to 17/11/04; full list of members (9 pages)
31 January 2005	Ad 11/01/05--------- Â£ si 1562@1=1562 Â£ ic 48831/50393 (2 pages)
31 January 2005	Ad 11/01/05--------- Â£ si 1562@1=1562 Â£ ic 48831/50393 (2 pages)
31 January 2005	Return made up to 17/11/04; full list of members (9 pages)
22 June 2004	Ad 07/06/04-10/06/04 Â£ si 1878@1=1878 Â£ ic 46953/48831 (2 pages)
22 June 2004	Ad 07/06/04-10/06/04 Â£ si 1878@1=1878 Â£ ic 46953/48831 (2 pages)
23 December 2003	Return made up to 17/11/03; full list of members (9 pages)
23 December 2003	Return made up to 17/11/03; full list of members (9 pages)
30 September 2003	Particulars of contract relating to shares (3 pages)
30 September 2003	Particulars of contract relating to shares (3 pages)
24 September 2003	Nc inc already adjusted 14/09/03 (1 page)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 September 2003	Nc inc already adjusted 14/09/03 (1 page)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (10 pages)
29 August 2003	Declaration of satisfaction of mortgage/charge (10 pages)
29 May 2003	Â£ nc 25000/50000 30/04/03 (1 page)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 May 2003	Â£ nc 25000/50000 30/04/03 (1 page)
28 May 2003	Ad 30/04/02--------- Â£ si 24887@1 (2 pages)
28 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 May 2003	Ad 30/04/02--------- Â£ si 24887@1 (2 pages)
28 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2003	Declaration of mortgage charge released/ceased (1 page)
22 May 2003	Declaration of mortgage charge released/ceased (1 page)
7 May 2003	Ad 22/04/03--------- Â£ si 2000@1=2000 Â£ ic 20000/22000 (2 pages)
7 May 2003	Ad 22/04/03--------- Â£ si 2000@1=2000 Â£ ic 20000/22000 (2 pages)
10 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
8 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
19 March 2002	Return made up to 17/11/01; full list of members (7 pages)
19 March 2002	Return made up to 17/11/01; full list of members (7 pages)
28 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
10 January 2001	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 November 2000	Ad 14/09/00--------- Â£ si 15200@1=15200 Â£ ic 1000/16200 (2 pages)
16 November 2000	Â£ nc 24000/25000 14/09/00 (2 pages)
16 November 2000	Ad 14/09/00--------- Â£ si 3800@1=3800 Â£ ic 16200/20000 (2 pages)
16 November 2000	Ad 14/09/00--------- Â£ si 3800@1=3800 Â£ ic 16200/20000 (2 pages)
16 November 2000	Â£ nc 24000/25000 14/09/00 (2 pages)
16 November 2000	Ad 14/09/00--------- Â£ si 15200@1=15200 Â£ ic 1000/16200 (2 pages)
16 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 September 2000	Particulars of mortgage/charge (10 pages)
20 September 2000	Particulars of mortgage/charge (10 pages)
5 September 2000	New director appointed (3 pages)
5 September 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
10 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	Secretary resigned;director resigned (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
8 February 2000	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
8 February 2000	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
10 December 1998	Return made up to 17/11/98; full list of members (6 pages)
10 December 1998	Return made up to 17/11/98; full list of members (6 pages)
24 September 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
24 September 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
19 May 1998	Ad 09/03/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 May 1998	Ad 09/03/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: 152 city road london EC1V 2NX (1 page)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: 152 city road london EC1V 2NX (1 page)
20 March 1998	New director appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
17 November 1997	Incorporation (10 pages)
17 November 1997	Incorporation (10 pages)

Apex Fund Administration Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses