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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)
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 AP01 Appointment of Mr Raymond Kahn as a director on 24 August 2017
25 Aug 2017 TM01 Termination of appointment of Krishan Singh as a director on 24 August 2017
28 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
12 Oct 2016 AP01 Appointment of Mr Krishan Singh as a director on 31 August 2016
11 Oct 2016 TM01 Termination of appointment of Brian Salus as a director on 31 August 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
03 Oct 2014 AP01 Appointment of Mr Brian Salus as a director on 26 September 2014
03 Oct 2014 AP01 Appointment of Mr Duncan Ellis Moyle as a director on 26 September 2014
03 Oct 2014 TM01 Termination of appointment of Krishan Singh as a director on 26 September 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 TM01 Termination of appointment of James Lucas as a director
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
08 Oct 2013 AP03 Appointment of Mr Patrick Wolfe Davis as a secretary
08 Oct 2013 TM01 Termination of appointment of Matthew Hill as a director
08 Oct 2013 TM02 Termination of appointment of Matthew Hill as a secretary
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
18 Dec 2012 AP01 Appointment of Mr Krishan Bir Singh as a director
17 Dec 2012 AP01 Appointment of Mr James Paul Sinclair Lucas as a director
17 Dec 2012 TM01 Termination of appointment of Grant Biggar as a director
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011