ATHENA CREDIT MANAGEMENT & RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK LAZELL / 26/02/2020 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONY MARK LAZELL / 26/02/2020 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS HELEN JANE LAZELL / 26/02/2020 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM C/O HELEN LAZELL 1 HOLLANDBURY PARK HOLLANDBURY PARK KINGS HILL WEST MALLING KENT ME19 4BZ ENGLAND |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4SD |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON HOLMES |
| 25/01/1625 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / HELEN JANE LAZELL |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR SIMON HOLMES |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE ENGLAND |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079171490001 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 40-42 HIGH STREET NEWINGTON SITTINGBOURNE KENT ME9 7JL UNITED KINGDOM |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK LAZELL / 31/01/2012 |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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