HS CREDIT (BIRMINGHAM) LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from 7-8 Brighton Road Stockport Cheshire SK4 2BE United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2025-07-24 |
| 10/07/2510 July 2025 New | Termination of appointment of Chong Yim Thai as a director on 2025-07-01 |
| 09/07/259 July 2025 New | Appointment of Mr Stephen Lewis Jennings as a director on 2025-07-01 |
| 02/09/242 September 2024 | Director's details changed for Mr Kai-Uwe Dr. Seidenfuss on 2023-10-09 |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2310 October 2023 | Appointment of Mr Kai-Uwe Dr. Seidenfuss as a director on 2023-10-09 |
| 10/10/2310 October 2023 | Appointment of Mr Chi Kin Tsang as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Yee Leng Cheah as a director on 2023-10-09 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 29/08/2329 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/08/231 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2022-09-07 |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 14/10/1914 October 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 50000001 |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 02/08/192 August 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 21000001 |
| 24/04/1924 April 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1000001 |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/09/1814 September 2018 | ADOPT ARTICLES 03/09/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR YU CHAK LAU / 05/03/2018 |
| 05/03/185 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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