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APEX CREDIT MANAGEMENT LIMITED

Company number 03967099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2015 MR01 Registration of charge 039670990012, created on 5 February 2015
02 Jan 2015 AP03 Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015
02 Jan 2015 TM02 Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015
11 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 TM01 Termination of appointment of Stephen Mound as a director
09 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 50,000
06 Mar 2014 AP01 Appointment of Mr Kenneth John Stannard as a director
21 Feb 2014 TM01 Termination of appointment of Neil Clyne as a director
11 Oct 2013 AUD Auditor's resignation
20 Jun 2013 MR04 Satisfaction of charge 7 in full
19 Jun 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Neil Clyne on 12 June 2013
30 May 2013 TM01 Termination of appointment of Glen Crawford as a director
28 Mar 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Jan 2013 AP03 Appointment of Mr Willem Pieter Wellinghoff as a secretary
14 Jan 2013 TM02 Termination of appointment of John Randall as a secretary
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 11
31 Aug 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AP03 Appointment of Mr John David Randall as a secretary
01 Aug 2012 TM01 Termination of appointment of John Randall as a director
25 Jul 2012 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director
26 Jun 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders