FORMAX CREDIT (UK) LIMITED filing history - Find and update company information - GOV.UK

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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)
28 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 250,001 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 250,001	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	TM01	Termination of appointment of Roderik Van Der Graaf as a director on 7 October 2014	View PDF Termination of appointment of Roderik Van Der Graaf as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
28 May 2014	CH01	Director's details changed for Mr Roderick Van Der Graaf on 16 May 2014	View PDF Director's details changed for Mr Roderick Van Der Graaf on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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