| Date | Description |
|---|
| 2024-04-14 |
delete person Chris Thenabadu |
| 2024-04-07 |
update num_mort_charges 0 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2024-03-13 |
update person_title Stephen Allinson: Head of Legal => Solicitor; Head of Legal; New Head of Legal |
| 2023-11-27 |
update statutory_documents CESSATION OF DARREN STARR AS A PSC |
| 2023-11-27 |
update statutory_documents CESSATION OF SHARON STARR AS A PSC |
| 2023-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116641280001 |
| 2023-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116641280002 |
| 2023-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FALLOWFIELD |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-29 |
insert person Chris Thenabadu |
| 2023-06-29 |
insert person Stephen Caldecott |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
insert chieflegalofficer Stephen Allinson |
| 2022-06-08 |
update person_title Stephen Allinson: Chairman of the Board of the Insolvency Service; Advisor => Chairman of the Board of the Insolvency Service; Head of Legal |
| 2022-03-09 |
delete person Sergei Purewal |
| 2022-03-09 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-03-09 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-03-09 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-03-09 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2021-12-07 |
delete address 1 Alfred Place, 20-22 Wenlock Road, London, N1 7GU |
| 2021-12-07 |
delete address Apex Litigation Finance, 20-22 Wenlock Road, London, N1 7GU |
| 2021-12-07 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2021-12-07 |
insert alias APEX Litigation Finance Limited |
| 2021-12-07 |
insert person Michael O'Maoileoin |
| 2021-12-07 |
insert phone 0303 123 1113 |
| 2021-12-07 |
insert registration_number 11664128 |
| 2021-12-07 |
insert terms_pages_linkeddomain google.com |
| 2021-12-07 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-12-07 |
update person_title Timothy Fallowfield: Advisor; Commercial Director => Commercial Director |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-09-05 |
delete address 1 Alfred Place
Fitzrovia
London
WC1E 7EB |
| 2021-09-05 |
delete address Apex Litigation Finance, 1 Alfred Place, Fitzrovia, London, WC1E 7EB |
| 2021-09-05 |
delete terms_pages_linkeddomain google.com |
| 2021-09-05 |
insert address 1 Alfred Place, 20-22 Wenlock Road, London, N1 7GU |
| 2021-09-05 |
insert address 20-22 Wenlock Road
London
N1 7GU |
| 2021-09-05 |
insert address Apex Litigation Finance, 20-22 Wenlock Road, London, N1 7GU |
| 2021-09-05 |
update primary_contact 1 Alfred Place
Fitzrovia
London
WC1E 7EB => 20-22 Wenlock Road
London
N1 7GU |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GORDON FALLOWFIELD |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN STARR |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA POWER |
| 2021-07-28 |
delete alias Apex Litigation Finance Limited |
| 2021-07-28 |
insert contact_pages_linkeddomain annectolegal.co.uk |
| 2021-07-28 |
insert contact_pages_linkeddomain tibbingtonconsulting.co.uk |
| 2021-07-28 |
insert index_pages_linkeddomain annectolegal.co.uk |
| 2021-07-28 |
insert index_pages_linkeddomain tibbingtonconsulting.co.uk |
| 2021-07-28 |
insert management_pages_linkeddomain annectolegal.co.uk |
| 2021-07-28 |
insert management_pages_linkeddomain tibbingtonconsulting.co.uk |
| 2021-07-28 |
insert terms_pages_linkeddomain annectolegal.co.uk |
| 2021-07-28 |
insert terms_pages_linkeddomain tibbingtonconsulting.co.uk |
| 2021-06-23 |
insert chiefcommercialofficer Timothy Fallowfield |
| 2021-06-23 |
insert alias Apex Litigation Finance Limited |
| 2021-06-23 |
insert person Jan Buza |
| 2021-06-23 |
insert person Jozef Maruscak |
| 2021-06-23 |
update person_title Timothy Fallowfield: Advisor => Advisor; Commercial Director |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-23 |
delete contact_pages_linkeddomain typeform.com |
| 2021-04-23 |
delete index_pages_linkeddomain typeform.com |
| 2021-04-23 |
delete management_pages_linkeddomain typeform.com |
| 2021-04-23 |
delete terms_pages_linkeddomain typeform.com |
| 2021-04-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
delete general_emails en..@apexlitigation.com |
| 2021-01-18 |
delete address 1 Alfred Place
Fitzrovia, London, WC1E 7EB, United Kingdom |
| 2021-01-18 |
delete alias Apex Litigation Finance Limited |
| 2021-01-18 |
delete email en..@apexlitigation.com |
| 2021-01-18 |
delete index_pages_linkeddomain artificiallawyer.com |
| 2021-01-18 |
delete index_pages_linkeddomain courtquant.com |
| 2021-01-18 |
delete index_pages_linkeddomain goo.gl |
| 2021-01-18 |
delete index_pages_linkeddomain litigationfutures.com |
| 2021-01-18 |
delete index_pages_linkeddomain medium.com |
| 2021-01-18 |
delete source_ip 82.208.17.124 |
| 2021-01-18 |
insert alias Apex Litigation Finance Ltd |
| 2021-01-18 |
insert index_pages_linkeddomain nettlbourne.co.uk |
| 2021-01-18 |
insert source_ip 54.76.40.173 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN STARR |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON STARR |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA POWER |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STARR |
| 2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON STARR |
| 2020-09-15 |
update statutory_documents CESSATION OF MAURICE POWER AS A PSC |
| 2020-09-15 |
update statutory_documents CESSATION OF MAURICE POWER AS A PSC |
| 2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE POWER |
| 2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE POWER |
| 2020-09-10 |
update statutory_documents CESSATION OF FALLOWFIELD INVESTMENTS LIMITED AS A PSC |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-07 => 2021-08-31 |
| 2020-05-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
insert index_pages_linkeddomain medium.com |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FALLOWFIELD INVESTMENTS LIMITED |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, OFFICER MR MARK BOWDEN |
| 2019-02-13 |
update statutory_documents CESSATION OF SOTO CAPITAL LIMITED AS A PSC |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOTO CAPITAL LIMITED |
| 2018-11-07 |
update statutory_documents SECRETARY APPOINTED MR MAURICE POWER |
| 2018-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FHJ INVESTMENTS LIMITED |