CREATION CONSUMER FINANCE LIMITED

Company number NI032565

Date	Type	Description	View / Download
21 Mar 2019	AP01	Appointment of Mr Marc De Korver as a director on 14 March 2019	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Gilles Zeitoun as a director on 19 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Mr Antonio Miguel Cabaca as a director on 19 December 2018	(2 pages)
28 Dec 2018	TM01	Termination of appointment of Jetinder Singh Uppal as a director on 19 December 2018	(1 page)
11 Dec 2018	AAMD	Amended full accounts made up to 31 December 2017	(36 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
26 Jun 2018	TM01	Termination of appointment of Benoit Patrice Stephane Cavelier as a director on 26 June 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
05 Jun 2018	AP01	Appointment of Mrs Anne Marie Odile Albertine Verstraeten as a director on 1 June 2018	(2 pages)
16 Apr 2018	AD01	Registered office address changed from 6th Floor Royston House 34 Upper Queen Street Belfast BT1 6FD to Wellington Buildings 6th Floor, Wellington Buildings 2 - 4 Wellington Street Belfast BT1 6HT on 16 April 2018	(1 page)
19 Dec 2017	AP01	Appointment of Mrs Marielle Laure Griffin as a director on 19 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Gilles Zeitoun as a director on 19 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Xavier Antiglio as a director on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Benoit Claude Dilly as a director on 19 December 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Creation Financial Services Limited as a person with significant control on 6 April 2016	(1 page)
31 Mar 2017	AP01	Appointment of Mr Johannes Jacobus Snyman as a director on 31 March 2017	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
07 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 15,000,100	(8 pages)
26 May 2016	TM01	Termination of appointment of Tony Deakin as a director on 12 May 2016	(1 page)
06 Apr 2016	TM02	Termination of appointment of John Stewart Mccullogh as a secretary on 31 March 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Xavier Antiglio as a director on 1 April 2016	(2 pages)
06 Apr 2016	AP03	Appointment of Mr David Maurice Carson as a secretary on 1 April 2016	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)