APEX CREDIT MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 04/10/214 October 2021 | Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM BUCKINGHAM ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7DN UNITED KINGDOM |
| 02/04/192 April 2019 | SECRETARY APPOINTED SARAH WHITELEY |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAGGART |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MS CHARLOTTE TAGGART |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM APEX HOUSE 27 ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NW |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK |
| 21/01/1621 January 2016 | Annual return made up to 12 November 2015 with full list of shareholders |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | SUB-DIVISION 23/07/15 |
| 12/08/1512 August 2015 | SUBDIV 23/07/2015 |
| 29/07/1529 July 2015 | REDUCE ISSUED CAPITAL 23/07/2015 |
| 29/07/1529 July 2015 | SOLVENCY STATEMENT DATED 23/07/15 |
| 29/07/1529 July 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 1.00 |
| 29/07/1529 July 2015 | STATEMENT BY DIRECTORS |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF |
| 02/01/152 January 2015 | SECRETARY APPOINTED MRS CHARLOTTE TAGGART |
| 16/12/1416 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR KENNETH JOHN STANNARD |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 03/01/143 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013 |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/139 April 2013 | ALTER ARTICLES 24/09/2012 |
| 28/03/1328 March 2013 | ALTER ARTICLES 24/09/2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF |
| 26/11/1226 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
| 02/08/122 August 2012 | SECRETARY APPOINTED MR JOHN DAVID RANDALL |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 08/06/128 June 2012 | AUDITOR'S RESIGNATION |
| 14/03/1214 March 2012 | SECTION 519 |
| 08/03/128 March 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 06/01/126 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTWRIGHT |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED GLEN PAUL CRAWFORD |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED JOHN DAVID RANDALL |
| 02/03/112 March 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 33519969.33 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY JULIET TELFORD |
| 14/12/1014 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 33519939.33 |
| 09/02/109 February 2010 | 28/11/09 STATEMENT OF CAPITAL GBP 33519829.33 |
| 28/01/1028 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 25319829.33 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MOUND / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 15/10/2009 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 11 ELM COURT ARDEN STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6PA |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREEN / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRAMWELL CARTWRIGHT / 15/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | NC INC ALREADY ADJUSTED 06/04/09 |
| 21/04/0921 April 2009 | ALTER ARTICLES 06/04/2009 |
| 21/04/0921 April 2009 | ALTER ARTICLES 06/04/2009 |
| 21/04/0921 April 2009 | GBP NC 20003334/24003333.33 06/04/2009 |
| 21/04/0921 April 2009 | GBP NC 24003333.33/40003333.33 06/04/2009 |
| 21/04/0921 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0921 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/04/0921 April 2009 | NC INC ALREADY ADJUSTED 06/04/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILIET TELFORD / 12/11/2008 |
| 11/03/0911 March 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM STANFORD HOUSE 27A FLORAL STREET LONDON WC2E 9EZ |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED EDWARD GREEN |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED STEPHEN MOUND |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR FINLAY MCFADYEN |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 13/11/07 |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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