APEX CREDIT MANAGEMENT HOLDINGS LIMITED

Company number 06424400

Date	Type	Description	View / Download
10 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Jun 2014	TM01	Termination of appointment of Stephen Mound as a director	(1 page)
06 Mar 2014	AP01	Appointment of Mr Kenneth John Stannard as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Neil Clyne as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 33,519,969.33	(6 pages)
11 Oct 2013	AUD	Auditor's resignation	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Neil Clyne on 12 June 2013	(2 pages)
29 May 2013	TM01	Termination of appointment of Glen Crawford as a director	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Apr 2013	CC04	Statement of company's objects	(2 pages)
09 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Jan 2013	AP03	Appointment of Mr Willem Pieter Wellinghoff as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of John Randall as a secretary	(1 page)
26 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(7 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Aug 2012	AP03	Appointment of Mr John David Randall as a secretary	(1 page)
02 Aug 2012	TM01	Termination of appointment of John Randall as a director	(1 page)
25 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director	(2 pages)
08 Jun 2012	AUD	Auditor's resignation	(2 pages)
14 Mar 2012	MISC	Section 519	(1 page)
08 Mar 2012	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(10 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
25 Aug 2011	TM01	Termination of appointment of Edward Green as a director	(2 pages)

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