APEX GROUP NOMINEES 1 (UK) LIMITED
Summary
APEX GROUP NOMINEES 1 (UK) LIMITED was set up on Tuesday, December 18, 2012. Their current partial address is 4TH FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
APEX GROUP NOMINEES 1 (UK) LIMITED
Time in Business:
13 years
Company Number:
08334755
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64205] - Activities of financial services holding companies
Registered Address:
4TH FLOOR
140 ALDERSGATE STREET
LONDON
UNITED KINGDOM
EC1A 4HY
Previous Names:
SANNE GROUP NOMINEES 1 (UK) LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-12-30 | CS01 |
| Termination director company with name termination date | 2025-09-29 | TM01 |
| Accounts with accounts type micro entity | 2025-09-25 | AA |
| Appoint person director company with name date | 2025-07-01 | AP01 |
| Appoint person director company with name date | 2025-07-01 | AP01 |
| Termination director company with name termination date | 2025-07-01 | TM01 |
| Confirmation statement with no updates | 2025-01-03 | CS01 |
| Change corporate secretary company with change date | 2024-12-20 | CH04 |
| Change registered office address company with date old address new address | 2024-12-20 | AD01 |
| Accounts with accounts type total exemption full | 2024-09-20 | AA |
| Change to a person with significant control | 2023-12-19 | PSC05 |
| Confirmation statement with updates | 2023-12-19 | CS01 |
| Appoint person director company with name date | 2023-10-31 | AP01 |
| Termination director company with name termination date | 2023-10-31 | TM01 |
| Termination director company with name termination date | 2023-10-23 | TM01 |
| Accounts with accounts type total exemption full | 2023-08-29 | AA |
| Termination director company with name termination date | 2023-07-27 | TM01 |
| Appoint person director company with name date | 2023-07-27 | AP01 |
| Termination director company with name termination date | 2023-07-27 | TM01 |
| Appoint person director company with name date | 2023-02-13 | AP01 |