APEX CREDIT MANAGEMENT FUNDING LIMITED

Key Data

Status

Dissolved

Company No.

06563610

Incorporation date

10/04/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2008)

08/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2015

Application to strike the company off the register

View PDF (3 pages)

01/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

01/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

10/06/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

09/06/2014

Termination of appointment of Stephen Neil Mound as a director on 2014-05-13

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

05/03/2014

Appointment of Mr Kenneth John Stannard as a director on 2014-02-13

View PDF (2 pages)

20/02/2014

Termination of appointment of Neil Clyne as a director on 2014-02-13

View PDF (1 pages)

10/10/2013

Auditor's resignation

View PDF (1 pages)

23/06/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

11/06/2013

Director's details changed for Mr Neil Clyne on 2013-06-12

View PDF (2 pages)

29/05/2013

Termination of appointment of Glen Paul Crawford as a director on 2013-05-15

View PDF (1 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

02/04/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-11

View PDF (18 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/01/2013

Appointment of Mr Willem Pieter Wellinghoff as a secretary on 2012-12-05

View PDF (1 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/08/2012

Termination of appointment of John David Randall as a director on 2012-08-01

View PDF (1 pages)

24/07/2012

Appointment of Mr Christopher Michael David Ross-Roberts as a director on 2012-07-24

View PDF (2 pages)

25/06/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

07/06/2012

Auditor's resignation

View PDF (2 pages)

13/03/2012

Miscellaneous

View PDF (1 pages)

27/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (25 pages)

05/01/2012

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (26 pages)

20/06/2011

Appointment of Glen Paul Crawford as a director

View PDF (3 pages)

20/06/2011

Appointment of John David Randall as a director

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (3 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (26 pages)

10/04/2011

Appointment of Mr Stephen Mound as a director

View PDF (3 pages)

10/04/2011

Memorandum and Articles of Association

View PDF (8 pages)

10/04/2011

Resolutions

View PDF (2 pages)

20/01/2011

Termination of appointment of Juliet Telford as a director

View PDF (1 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/05/2010

Annual return made up to 2010-04-11

View PDF (8 pages)

14/10/2009

Director's details changed for Ms Juliet Sarah Telford on 2009-10-15

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Neil Clyne on 2009-10-15

View PDF (2 pages)

14/10/2009

Registered office address changed from , 11 Elm Court Arden Street, Stratford-upon-Avon, Warwickshire, CV37 6PA on 2009-10-15

View PDF (1 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

25/03/2009

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (4 pages)

16/04/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

16/04/2008

Director appointed ms juliet telford

View PDF (1 pages)

16/04/2008

Director appointed mr neil clyne

View PDF (1 pages)

10/04/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clyne, Neil	Director	11/04/2008 - 13/02/2014	26
Ross-Roberts, Christopher Michael David	Director	24/07/2012 - Present	90
Telford, Juliet Sarah	Director	11/04/2008 - 12/01/2011	22
Mound, Stephen Neil	Director	05/04/2011 - 13/05/2014	18
Stannard, Kenneth John	Director	13/02/2014 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About APEX CREDIT MANAGEMENT FUNDING LIMITED

APEX CREDIT MANAGEMENT FUNDING LIMITED is an(a) Dissolved company incorporated on 10/04/2008 with the registered office located at Apex House, 27 Arden Street, Stratford-Upon-Avon, Warwickshire CV37 6NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APEX CREDIT MANAGEMENT FUNDING LIMITED?

APEX CREDIT MANAGEMENT FUNDING LIMITED is currently Dissolved. It was registered on 10/04/2008 and dissolved on 08/06/2015.

Where is APEX CREDIT MANAGEMENT FUNDING LIMITED located?

APEX CREDIT MANAGEMENT FUNDING LIMITED is registered at Apex House, 27 Arden Street, Stratford-Upon-Avon, Warwickshire CV37 6NW.

What does APEX CREDIT MANAGEMENT FUNDING LIMITED do?

APEX CREDIT MANAGEMENT FUNDING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APEX CREDIT MANAGEMENT FUNDING LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.