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CREDITEX BROKERAGE HOLDCO LIMITED

Company number 07106392

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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)
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 May 2023 TM01 Termination of appointment of Duncan Ellis Moyle as a director on 25 April 2023
27 Feb 2023 CH01 Director's details changed for Ms Katherine Braim Bell on 16 February 2023
21 Feb 2023 AP01 Appointment of Ms Katherine Braim Bell as a director on 16 February 2023
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
29 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 AP01 Appointment of Mr Peter Louis Borstelmann as a director on 29 December 2020
21 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Marshall Allen Nicholson as a director on 1 September 2020
26 Jun 2020 PSC02 Notification of Aether Ios Limited as a person with significant control on 27 May 2020
26 Jun 2020 PSC07 Cessation of Creditex Holdco Limited as a person with significant control on 27 May 2020
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
20 Dec 2018 AP01 Appointment of Mr Marshall Allen Nicholson as a director on 30 November 2018
20 Dec 2018 TM01 Termination of appointment of Raymond Kahn as a director on 30 November 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 AP03 Appointment of Ms Elizabeth Miriam Holt as a secretary on 8 August 2018
03 Jul 2018 TM02 Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates