FORMAX CREDIT (UK) LIMITED

Company number 09044698

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Company Results (links open in a new window)
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)
31 May 2018 AP01 Appointment of Mr Patrick Ka Tat Pau as a director on 18 May 2018
31 Jan 2018 TM01 Termination of appointment of Ali Ipakchi as a director on 31 January 2018
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Dec 2017 AP01 Appointment of Mr Prashant Sanghani as a director on 11 December 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
23 May 2017 TM01 Termination of appointment of Sze Chai Wong as a director on 18 May 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 AD01 Registered office address changed from Suite 25 107 Cheapside London EC2V 6DN England to Suite 627 107 Cheapside London EC2V 6DN on 3 November 2016
25 Aug 2016 TM01 Termination of appointment of Simon Byrne as a director on 25 August 2016
29 Jul 2016 AP01 Appointment of Mr Ali Ipakchi as a director on 28 July 2016
12 Jul 2016 AP01 Appointment of Mr Sze Chai Wong as a director on 8 July 2016
28 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 250,001
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2016 AD01 Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER to Suite 25 107 Cheapside London EC2V 6DN on 5 January 2016
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 250,001
15 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
07 Oct 2014 TM01 Termination of appointment of Roderik Van Der Graaf as a director on 7 October 2014
28 May 2014 CERTNM Company name changed formax credit LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
  • NM01 ‐ Change of name by resolution
28 May 2014 CH01 Director's details changed for Mr Roderick Van Der Graaf on 16 May 2014
16 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted