CREATION FINANCIAL SERVICES LIMITED

Company number 01091883

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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 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
26 May 2016 TM01 Termination of appointment of Tony Deakin as a director on 12 May 2016
06 Apr 2016 TM02 Termination of appointment of John Stewart Mccullogh as a secretary on 31 March 2016
06 Apr 2016 AP03 Appointment of Mr David Maurice Carson as a secretary on 1 April 2016
06 Apr 2016 AP01 Appointment of Mr Xavier Antiglio as a director on 1 April 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 TM01 Termination of appointment of Alain Van Groenendael as a director on 20 August 2015
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 59,702,640
10 Apr 2015 TM01 Termination of appointment of Solange Magali Josiane Traisnel as a director on 16 February 2015
03 Mar 2015 AP01 Appointment of Monsieur Alain Van Groenendael as a director on 16 February 2015
03 Mar 2015 AP01 Appointment of Monsieur Benoit Claude Dilly as a director on 16 February 2015
03 Mar 2015 AP01 Appointment of Monsieur Benoit Patrice Stephane Cavelier as a director on 16 February 2015
03 Mar 2015 TM01 Termination of appointment of Philippe Andre Rene Reffay as a director on 16 February 2015
03 Mar 2015 TM01 Termination of appointment of Rebecca Doucet as a director on 16 February 2015
03 Mar 2015 TM01 Termination of appointment of Jean Pierre Charles as a director on 16 February 2015
03 Mar 2015 AP01 Appointment of Mr Jetinder Singh Uppal as a director on 16 February 2015
03 Mar 2015 AP01 Appointment of Mr Tony Deakin as a director on 16 February 2015
07 Jul 2014 CH01 Director's details changed for Mlle Solange Traisnel on 7 July 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 59,702,640
09 Jun 2014 AA Full accounts made up to 31 December 2013
24 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
10 May 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AP01 Appointment of Mlle Solange Traisnel as a director
03 Sep 2012 AA Full accounts made up to 31 December 2011