FORMAX CREDIT (UK) LIMITED

Company number 09044698

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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 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Jan 2021 AD01 Registered office address changed from 16 st Martin's Le Grand St Paul's London Greater London EC1A 4EN to Tallis House 2 Tallis Street London EC4Y 0AB on 25 January 2021
09 Nov 2020 AP01 Appointment of Miss Deborah Anna Lisa Bosso as a director on 1 November 2020
30 Oct 2020 TM01 Termination of appointment of Mingyan Feng as a director on 30 October 2020
20 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
02 Jul 2020 TM01 Termination of appointment of Xi Wang as a director on 29 June 2020
02 Jul 2020 AP01 Appointment of Mr Yesheng Wang as a director on 28 June 2020
26 Jun 2020 PSC01 Notification of Yesheng Wang as a person with significant control on 25 May 2020
26 Jun 2020 PSC07 Cessation of Xi Wang as a person with significant control on 25 May 2020
19 May 2020 AP01 Appointment of Mr Xi Wang as a director on 15 May 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 1,713,995
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 1,778,995
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 1,799,697
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,523,995
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 1,949,697
20 Feb 2019 AD01 Registered office address changed from Office 02-122, 2nd Floor 1 Poultry London EC2R 8EJ United Kingdom to 16 st Martin's Le Grand St Paul's London Greater London EC1A 4EN on 20 February 2019
12 Nov 2018 TM01 Termination of appointment of Prashant Sanghani as a director on 9 November 2018
09 Nov 2018 AP01 Appointment of Miss Mingyan Feng as a director on 9 November 2018
26 Oct 2018 AD01 Registered office address changed from Suite 627 107 Cheapside London EC2V 6DN England to Office 02-122, 2nd Floor 1 Poultry London EC2R 8EJ on 26 October 2018
12 Oct 2018 TM01 Termination of appointment of Patrick Ka Tat Pau as a director on 12 October 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
20 Jul 2018 AA Micro company accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with updates