Apex Fundrock Limited

Company Name	Apex Fundrock Limited
Company Status	Active
Company Number	06252939
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)
Previous Names	Phoenix Fund Services (UK) Ltd and Maitland Institutional 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 Patric Foley-Brickley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(6 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Director, Sales And Marketing
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr David John Phillips
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Jonathan Frank Denis Thompson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Cormac Kevin John O'Keeffe
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Alexander Charles Deptford
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	Mrs Sarah Fry
Status	Current
Appointed	12 April 2023(15 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Steven Andrew King
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Stuart David Mathieson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	120 Chelmsford Road Shenfield Essex CM15 8RN

Director Name	Mr John Michael Rice
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(3 years, 9 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 Robert William Elliott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2013)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Anthony Colin Reed
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
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	18 April 2012(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 November 2017)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr David William Munting
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr David Charles Tibble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Maurice Gerard Quirke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
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	27 September 2013(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 26 August 2014)
Role	Company Director
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	29 January 2014(6 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 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	01 April 2014(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2019)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Veit Schuhen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	02 July 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 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 David Kubilus
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 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 Steven Georgala
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	24 August 2015(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Reinhold Ackermann
Date of Birth	October 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2017(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Director Name	Mr Greg Steven Kok
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 2019)
Role	Head Of Management Company
Country of Residence	Luxembourg
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	21 December 2017(10 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 November 2018)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW

Director Name	Mr Timothy Oddy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2023(16 years after company formation)
Appointment Duration	9 months (resigned 07 March 2024)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Secretary Name	Maitland Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(same day as company formation)
Correspondence Address	Hamilton Centre Rodney Way Chelmsford CM1 3BY

Contact

Website	phoenixfundservices.com
Email address	[email protected]
Telephone	01245 398950
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

950k at £1	Phoenix Administration Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,797,398
Gross Profit	£3,988,537
Net Worth	£1,642,887
Cash	£9,003,823
Current Liabilities	£40,196,955

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

13 July 2023	Company name changed maitland institutional services LIMITED\certificate issued on 13/07/23 RES15 ‐ Change company name resolution on 2023-07-03 (3 pages)
13 July 2023	Change of name with request to seek comments from relevant body (2 pages)
13 July 2023	Change of name notice (2 pages)
12 June 2023	Appointment of Mr Timothy Oddy as a director on 9 June 2023 (2 pages)
22 May 2023	Notification of Apex Consolidation Entity Limited as a person with significant control on 19 December 2022 (2 pages)
22 May 2023	Appointment of Mrs Sarah Fry as a secretary on 12 April 2023 (2 pages)
22 May 2023	Termination of appointment of Maitland Administration Services Limited as a secretary on 12 April 2023 (1 page)
22 May 2023	Confirmation statement made on 18 May 2023 with updates (5 pages)
30 March 2023	Statement of capital following an allotment of shares on 22 February 2023 GBP 2,075,000 (3 pages)
20 September 2022	Full accounts made up to 30 April 2022 (35 pages)
1 June 2022	Statement of capital following an allotment of shares on 17 November 2021 GBP 1,660,000 (4 pages)
1 June 2022	Statement of capital following an allotment of shares on 5 November 2021 GBP 1,500,000 (4 pages)
30 May 2022	Confirmation statement made on 18 May 2022 with updates (5 pages)
22 December 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 950,000 (3 pages)
22 December 2021	Statement of capital following an allotment of shares on 5 November 2021 GBP 950,000 (3 pages)
8 September 2021	Full accounts made up to 30 April 2021 (35 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
9 February 2021	Full accounts made up to 30 April 2020 (28 pages)
28 October 2020	Appointment of Mr Alexander Charles Deptford as a director on 15 October 2020 (2 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 30 April 2019 (31 pages)
4 February 2020	Termination of appointment of Reinhold Ackermann as a director on 31 January 2020 (1 page)
29 January 2020	Appointment of Mr Cormac O'keeffe as a director on 28 January 2020 (2 pages)
18 December 2019	Appointment of Mr Jonathan Frank Denis Thompson as a director on 18 December 2019 (2 pages)
18 December 2019	Appointment of Mr David John Phillips as a director on 18 December 2019 (2 pages)
16 August 2019	Director's details changed for Mr Reinhold Ackermann on 16 August 2019 (2 pages)
6 June 2019	Termination of appointment of Greg Steven Kok as a director on 27 May 2019 (1 page)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Danielle Jones as a director on 2 May 2019 (1 page)
9 April 2019	Secretary's details changed for Maitland Administration Services Limited on 9 April 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)
6 February 2019	Full accounts made up to 30 April 2018 (26 pages)
28 November 2018	Termination of appointment of James Forbes Clark as a director on 27 November 2018 (1 page)
28 November 2018	Termination of appointment of Steven Georgala as a director on 27 November 2018 (1 page)
31 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 December 2017	Appointment of Mr James Forbes Clark as a director on 21 December 2017 (2 pages)
22 December 2017	Appointment of Mr James Forbes Clark as a director on 21 December 2017 (2 pages)
6 December 2017	Full accounts made up to 30 April 2017 (24 pages)
6 December 2017	Full accounts made up to 30 April 2017 (24 pages)
1 December 2017	Appointment of Mr Greg Steven Kok as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Greg Steven Kok as a director on 30 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 Robert Walter Leedham 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	Termination of appointment of Robert Walter Leedham 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	Termination of appointment of David Kubilus as a director on 23 November 2017 (1 page)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
5 January 2017	Appointment of Mr Reinhold Ackermann as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Reinhold Ackermann as a director on 1 January 2017 (2 pages)
23 November 2016	Full accounts made up to 30 April 2016 (24 pages)
23 November 2016	Full accounts made up to 30 April 2016 (24 pages)
14 October 2016	Termination of appointment of David William Munting as a director on 10 October 2016 (1 page)
14 October 2016	Termination of appointment of David William Munting as a director on 10 October 2016 (1 page)
26 May 2016	Full accounts made up to 30 September 2015 (15 pages)
26 May 2016	Full accounts made up to 30 September 2015 (15 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 950,000 (6 pages)
18 May 2016	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
18 May 2016	Secretary's details changed for Phoenix Administration Services Limited on 1 April 2016 (1 page)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 950,000 (6 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 fund services (uk) LTD\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 fund services (uk) LTD\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 (3 pages)
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)
16 November 2015	Auditor's resignation (1 page)
16 November 2015	Auditor's resignation (1 page)
25 August 2015	Appointment of Mr Steven Georgala as a director on 24 August 2015 (2 pages)
25 August 2015	Appointment of Mr Steven Georgala as a director on 24 August 2015 (2 pages)
6 July 2015	Appointment of Mr David Kubilus as a director on 2 July 2015 (2 pages)
6 July 2015	Appointment of Mr David Kubilus as a director on 2 July 2015 (2 pages)
6 July 2015	Appointment of Mr David Kubilus as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Veit Schuhen as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Veit Schuhen as a director on 2 July 2015 (2 pages)
3 July 2015	Appointment of Veit Schuhen as a director on 2 July 2015 (2 pages)
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 Charles Tibble 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 Charles Tibble as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of David Charles Tibble as a director on 5 June 2015 (1 page)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 950,000 (6 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 950,000 (6 pages)
8 May 2015	Termination of appointment of Alexander Charles Deptford as a director on 7 January 2015 (1 page)
8 May 2015	Termination of appointment of Alexander Charles Deptford as a director on 7 January 2015 (1 page)
8 May 2015	Termination of appointment of Alexander Charles Deptford as a director on 7 January 2015 (1 page)
14 April 2015	Full accounts made up to 30 September 2014 (15 pages)
14 April 2015	Full accounts made up to 30 September 2014 (15 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	Full accounts made up to 30 September 2013 (12 pages)
1 July 2014	Full accounts made up to 30 September 2013 (12 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 950,000 (7 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 950,000 (7 pages)
8 April 2014	Termination of appointment of Anthony Reed as a director (1 page)
8 April 2014	Appointment of Mrs Danielle Jones as a director (2 pages)
8 April 2014	Appointment of Mrs Danielle Jones as a director (2 pages)
8 April 2014	Termination of appointment of Anthony Reed as a director (1 page)
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)
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)
28 November 2013	Appointment of Mr Peter Christopher Little as a director (2 pages)
28 November 2013	Appointment of Mr Peter Christopher Little as a director (2 pages)
28 June 2013	Full accounts made up to 30 September 2012 (12 pages)
28 June 2013	Full accounts made up to 30 September 2012 (12 pages)
14 June 2013	Appointment of Mr Maurice Gerard Quirke as a director (2 pages)
14 June 2013	Appointment of Mr David Charles Tibble as a director (2 pages)
14 June 2013	Appointment of Mr Maurice Gerard Quirke as a director (2 pages)
14 June 2013	Termination of appointment of Robert Elliott as a director (1 page)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
14 June 2013	Appointment of Mr David Charles Tibble as a director (2 pages)
14 June 2013	Termination of appointment of Robert Elliott as a director (1 page)
14 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 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)
15 February 2013	Appointment of Mr David William Munting as a director (2 pages)
15 February 2013	Appointment of Mr David William Munting as a director (2 pages)
2 July 2012	Full accounts made up to 30 September 2011 (12 pages)
2 July 2012	Full accounts made up to 30 September 2011 (12 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Appointment of Mr Robert Walter Leedham as a director (2 pages)
19 April 2012	Appointment of Mr Robert Walter Leedham as a director (2 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)
2 November 2011	Appointment of Mr Anthony Colin Reed as a director (2 pages)
2 November 2011	Termination of appointment of Stuart Mathieson as a director (1 page)
2 November 2011	Termination of appointment of Stuart Mathieson as a director (1 page)
2 November 2011	Appointment of Mr Anthony Colin Reed as a director (2 pages)
4 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 950,000 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 29 September 2011 GBP 950,000 (3 pages)
23 September 2011	Auditor's resignation (2 pages)
23 September 2011	Auditor's resignation (2 pages)
21 June 2011	Full accounts made up to 30 September 2010 (18 pages)
21 June 2011	Full accounts made up to 30 September 2010 (18 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
15 April 2011	Appointment of Mr Robert William Elliott as a director (2 pages)
15 April 2011	Appointment of Mr Robert William Elliott as a director (2 pages)
2 March 2011	Appointment of Mr John Michael Rice as a director (2 pages)
2 March 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)
15 June 2010	Director's details changed for Steven Andrew King on 18 May 2010 (2 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Stuart David Mathieson on 18 May 2010 (2 pages)
15 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Stuart David Mathieson on 18 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Phoenix Administration Services Ltd on 18 May 2010 (2 pages)
15 June 2010	Director's details changed for Steven Andrew King on 18 May 2010 (2 pages)
15 June 2010	Secretary's details changed for Phoenix Administration Services Ltd on 18 May 2010 (2 pages)
2 February 2010	Full accounts made up to 30 September 2009 (18 pages)
2 February 2010	Full accounts made up to 30 September 2009 (18 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)
2 October 2009	Ad 15/09/09\gbp si 50000@1=50000\gbp ic 450000/500000\ (2 pages)
2 October 2009	Ad 15/09/09\gbp si 50000@1=50000\gbp ic 450000/500000\ (2 pages)
5 June 2009	Return made up to 18/05/09; full list of members (3 pages)
5 June 2009	Return made up to 18/05/09; full list of members (3 pages)
4 June 2009	Secretary's change of particulars / phoenix administration services LTD / 18/05/2007 (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Secretary's change of particulars / phoenix administration services LTD / 18/05/2007 (1 page)
4 June 2009	Location of register of members (1 page)
2 September 2008	Ad 31/07/08\gbp si 100000@1=100000\gbp ic 350000/450000\ (2 pages)
2 September 2008	Ad 31/07/08\gbp si 100000@1=100000\gbp ic 350000/450000\ (2 pages)
1 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
1 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
3 June 2008	Return made up to 18/05/08; full list of members (3 pages)
3 June 2008	Registered office changed on 03/06/2008 from springield lodge, colchester road, chelmsford essex CM2 5PQ (1 page)
3 June 2008	Registered office changed on 03/06/2008 from springield lodge, colchester road, chelmsford essex CM2 5PQ (1 page)
3 June 2008	Return made up to 18/05/08; full list of members (3 pages)
2 June 2008	Secretary's change of particulars / phoenix administration services LTD / 02/06/2008 (1 page)
2 June 2008	Secretary's change of particulars / phoenix administration services LTD / 02/06/2008 (1 page)
16 June 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
16 June 2007	Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
18 May 2007	Incorporation (30 pages)
18 May 2007	Incorporation (30 pages)

Apex Fundrock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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