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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2024 AD01 Registered office address changed from Room 1908, 100 Bishopsgate Room 1908 100 Bishopsgate London EC2N 4AG England to Room 1908 100 Bishopsgate London EC2N 4AG on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from Room 1933 100 Bishopsgate London EC2N 4AG England to Room 1908, 100 Bishopsgate Room 1908 100 Bishopsgate London EC2N 4AG on 28 February 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
31 Oct 2023 AD01 Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA England to Room 1933 100 Bishopsgate London EC2N 4AG on 31 October 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
02 Apr 2023 TM01 Termination of appointment of Xiaonan Li as a director on 31 March 2023
18 Oct 2022 AP01 Appointment of Mrs Xiaonan Li as a director on 5 October 2022
01 Sep 2022 AD01 Registered office address changed from Building 3, 566 Chiswick High Road Chiswick High Road London W4 5YA England to Building 3 566 Chiswick High Road London W4 5YA on 1 September 2022
01 Sep 2022 AD01 Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to Building 3, 566 Chiswick High Road Chiswick High Road London W4 5YA on 1 September 2022
21 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
06 Apr 2022 AA Micro company accounts made up to 31 March 2022
31 Jan 2022 AA Micro company accounts made up to 31 March 2021
29 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
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