CONVEX CREDIT LTD.

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Company Documents

DateDescription
01/05/201 May 2020 28/02/20 TOTAL EXEMPTION FULL

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 5, OLYMPIA INDUSTRIAL ESTATE COBURG ROAD LONDON N22 6TZ ENGLAND

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR GRACIEILI MORALES

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19/04/1719 April 2017 DIRECTOR APPOINTED MS GRACIEILI MARIANA MORALES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY BRIDGEPOINT AG

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM

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18/04/1718 April 2017 DIRECTOR APPOINTED MS GRACIEILI MARIANA MORALES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR EUROINTER AG

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR ENGLAND

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 13 JOHN PRINCE'S STREET 4TH FLOOR LONDON W1G 0JR

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01/04/161 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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01/03/161 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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01/03/151 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/02/1428 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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