APEX CREDIT MANAGEMENT HOLDINGS LIMITED

Company number 06424400

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
04 Oct 2021	AP01	Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021	(1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
15 Jan 2021	AP01	Appointment of Mr Paul Jenkins as a director on 31 December 2020	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Derek George Usher as a director on 31 December 2020	(1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
26 Oct 2020	CH01	Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020	(2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(24 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
13 May 2020	AP01	Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Craig Anthony Buick as a director on 12 May 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Derek George Usher as a director on 23 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Kenneth John Stannard as a director on 31 December 2019	(1 page)
16 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 12/11/2018	(5 pages)
16 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 12/11/2017	(5 pages)
16 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 12/11/2016	(5 pages)
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
05 Apr 2019	AD01	Registered office address changed from , Buckingham Road Brackley, Northamptonshire, NN13 7DN, United Kingdom to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 5 April 2019	(1 page)