APEX CREDIT MANAGEMENT HOLDINGS LIMITED

Company number 06424400

Date	Type	Description	View / Download
02 Apr 2019	AP03	Appointment of Sarah Whiteley as a secretary on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Charlotte Taggart as a director on 1 April 2019	(1 page)
02 Apr 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 1 April 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 16/12/2019	(4 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 16/12/2019	(4 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
14 Aug 2017	AP01	Appointment of Ms Charlotte Taggart as a director on 16 May 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 16/12/2019	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Sep 2016	AD01	Registered office address changed from , Apex House 27 Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6NW to 1 Kings Hill Avenue Kings Hill West Malling ME19 4UA on 9 September 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)
21 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1.01	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Aug 2015	SH08	Change of share class name or designation	(2 pages)
12 Aug 2015	SH02	Sub-division of shares on 23 July 2015	(5 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv 23/07/2015	(1 page)
29 Jul 2015	SH20	Statement by Directors	(1 page)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 GBP 1.00	(4 pages)
29 Jul 2015	CAP-SS	Solvency Statement dated 23/07/15	(1 page)
29 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 33,519,969.33	(6 pages)