CREDIT FINANCIER INVEST LIMITED

Company number 11634673

Date	Type	Description	View / Download
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
15 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
14 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	(4 pages)
13 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2022 GBP 1,250,000	(4 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 1,250,000 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2022.	(4 pages)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
25 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	(24 pages) Download iXBRL
29 Jul 2021	CH01	Director's details changed for Mr Eduardo Fakhoury on 20 July 2021	(2 pages)
28 Jul 2021	CH01	Director's details changed for Mr Mohamad Daher on 17 July 2021	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Richard Paul Wynn as a director on 30 November 2020	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
20 May 2020	CH01	Director's details changed for Mr Richard Paul Wynn on 20 May 2020	(2 pages)
20 May 2020	CH01	Director's details changed for Mr Hisham Mansour on 20 May 2020	(2 pages)
20 May 2020	CH01	Director's details changed for Mr Mohamad Daher on 20 May 2020	(2 pages)
20 May 2020	AD01	Registered office address changed from 70 Gracechurch Street London EC3V 0HR United Kingdom to 16 Berkeley Street London W1J 8DZ on 20 May 2020	(1 page)
18 Mar 2020	CH01	Director's details changed for Mr Richard Paul Wynn on 18 March 2020	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Mohamad Daher as a director on 17 March 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of John Richard Seaman as a director on 17 March 2020	(1 page)
09 Jan 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
09 Jan 2020	AA	Micro company accounts made up to 30 September 2019	(2 pages) Download iXBRL
09 Jan 2020	AA01	Previous accounting period shortened from 31 October 2019 to 30 September 2019	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
24 Oct 2019	PSC02	Notification of Cfi Financial Group Holding Limited as a person with significant control on 24 October 2018	(2 pages)
24 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 24 October 2019	(2 pages)