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BRADY CREDIT LIMITED

Company number 04016397

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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)
23 Jun 2020 TM01 Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020
09 Mar 2020 AP01 Appointment of Ms Carmen Christine Carey as a director on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Martin Thorneycroft as a director on 14 February 2020
14 Feb 2020 TM02 Termination of appointment of Rebecca Wright as a secretary on 6 February 2020
14 Feb 2020 AP01 Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020
06 Feb 2020 AA Full accounts made up to 31 December 2018
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
20 May 2019 AP03 Appointment of Mrs Rebecca Wright as a secretary on 20 May 2019
20 May 2019 TM01 Termination of appointment of Elizabeth Ann Koehn as a director on 29 April 2019
28 Aug 2018 AD01 Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA to Centennium House 100 Lower Thames Street London EC3R 6DL on 28 August 2018
15 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
19 Mar 2018 PSC02 Notification of Brady Plc as a person with significant control on 19 March 2018
12 Jan 2018 AP01 Appointment of Mrs Elizabeth Ann Koehn as a director on 11 January 2018
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
03 Aug 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 TM01 Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016
08 Nov 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
24 Feb 2016 AP01 Appointment of Mr Gavin Joseph Lavelle as a director on 31 December 2015
24 Feb 2016 TM01 Termination of appointment of Desmond James Noctor as a director on 31 December 2015
24 Feb 2016 TM01 Termination of appointment of Mark Nicholas Gunning as a director on 31 December 2015
24 Feb 2016 AP01 Appointment of Martin Thorneycroft as a director on 31 December 2015