APEX CREDIT MANAGEMENT LIMITED

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DateDescription
22/07/2522 July 2025 NewResolutions

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22/07/2522 July 2025 NewStatement of capital on 2025-07-22

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22/07/2522 July 2025 New

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22/07/2522 July 2025 New

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24/04/2524 April 2025 Confirmation statement made on 2025-04-16 with no updates

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30/09/2430 September 2024 Appointment of Mrs Lucy Marie Bassett as a secretary on 2024-09-30

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30/08/2430 August 2024 Termination of appointment of Sarah Whiteley as a secretary on 2024-08-11

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15/08/2415 August 2024 Full accounts made up to 2023-12-31

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23/05/2423 May 2024 Registration of charge 039670990025, created on 2024-05-21

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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22/03/2422 March 2024 Registration of charge 039670990024, created on 2024-03-20

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16/10/2316 October 2023 Registration of charge 039670990023, created on 2023-10-16

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-16 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30

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04/10/214 October 2021 Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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13/05/2013 May 2020 DIRECTOR APPOINTED MR JONATHAN BARRIE MORRIS

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG BUICK

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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24/01/2024 January 2020 DIRECTOR APPOINTED MR DEREK GEORGE USHER

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD

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25/09/1925 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039670990018

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM BUCKINGHAM ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7DN UNITED KINGDOM

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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29/03/1929 March 2019 SECRETARY APPOINTED SARAH WHITELEY

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART

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19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/07/1824 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039670990017

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039670990016

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039670990015

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM APEX HOUSE 27 ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NW

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18/05/1618 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS

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19/11/1519 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039670990014

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13/06/1513 June 2015 Annual return made up to 7 April 2015 with full list of shareholders

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039670990013

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08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/02/1513 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039670990012

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02/01/152 January 2015 SECRETARY APPOINTED MRS CHARLOTTE TAGGART

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02/01/152 January 2015 APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND

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09/05/149 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR APPOINTED MR KENNETH JOHN STANNARD

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE

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11/10/1311 October 2013 AUDITOR'S RESIGNATION

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20/06/1320 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/06/1319 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD

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28/03/1328 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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16/01/1316 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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14/01/1314 January 2013 SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/122 August 2012 SECRETARY APPOINTED MR JOHN DAVID RANDALL

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL

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25/07/1225 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

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26/06/1226 June 2012 Annual return made up to 7 April 2012 with full list of shareholders

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08/06/128 June 2012 AUDITOR'S RESIGNATION

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14/03/1214 March 2012 SECTION 519

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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18/07/1118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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21/06/1121 June 2011 DIRECTOR APPOINTED JOHN DAVID RANDALL

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21/06/1121 June 2011 DIRECTOR APPOINTED GLEN PAUL CRAWFORD

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05/05/115 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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27/04/1127 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/04/1127 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/04/1111 April 2011 ARTICLES OF ASSOCIATION

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11/04/1111 April 2011 ALTER ARTICLES 31/03/2011

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01/04/111 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD

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21/01/1121 January 2011 APPOINTMENT TERMINATED, SECRETARY JULIET TELFORD

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/05/1027 May 2010 07/04/10 NO CHANGES

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MOUND / 15/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 15/10/2009

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 11 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA

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03/09/093 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/05/091 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 RE APPOINTMENT OF AUDITORS 10/03/2009

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11/03/0911 March 2009 AUDITOR'S RESIGNATION

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11/03/0911 March 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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25/11/0825 November 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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21/11/0821 November 2008 SECRETARY APPOINTED JULIET TELFORD

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/07/0823 July 2008 RETURN MADE UP TO 07/04/08; CHANGE OF MEMBERS

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22/07/0822 July 2008 DIRECTOR APPOINTED STEPHEN MOUND

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS MCMANUS

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN SHEPPARD

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CARTWRIGHT

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16/04/0816 April 2008 DIRECTOR APPOINTED JULIET TELFORD

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29/01/0829 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0730 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/10/0730 October 2007 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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30/10/0730 October 2007 REREG PLC-PRI 29/10/07

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30/10/0730 October 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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30/10/0730 October 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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21/09/0721 September 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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23/07/0723 July 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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02/08/062 August 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 REREG PRI-PLC 07/07/06

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20/07/0620 July 2006 NC INC ALREADY ADJUSTED 07/07/06

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20/07/0620 July 2006 AUDITORS' STATEMENT

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20/07/0620 July 2006 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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20/07/0620 July 2006 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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20/07/0620 July 2006 BALANCE SHEET

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20/07/0620 July 2006 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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20/07/0620 July 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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20/07/0620 July 2006 AUDITORS' REPORT

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20/07/0620 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/0620 July 2006 £ NC 1000/75000 07/07/

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04/07/064 July 2006 COMPANY NAME CHANGED APEX CREDIT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/07/06

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15/05/0615 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06

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09/06/059 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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08/06/058 June 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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17/03/0517 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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10/05/0410 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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28/06/0328 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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14/06/0314 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0310 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/06/015 June 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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22/12/0022 December 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00

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03/10/003 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 116B EVESHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9BH

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05/06/005 June 2000 SECRETARY RESIGNED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: SUITE 25090 72 NEW BOND STREET LONDON W1Y 9DD

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05/06/005 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/005 June 2000 COMPANY NAME CHANGED ANGLOPEN LIMITED CERTIFICATE ISSUED ON 06/06/00

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07/04/007 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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