CREDIT ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to Ship Canal House 98 King Street Manchester M2 4WU on 2025-04-26

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11/04/2511 April 2025 Appointment of a voluntary liquidator

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11/04/2511 April 2025 Declaration of solvency

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11/04/2511 April 2025 Resolutions

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10/03/2510 March 2025 Confirmation statement made on 2025-01-19 with updates

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10/03/2510 March 2025 Register inspection address has been changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to 6a Austin Friars London EC2N 2HA

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11/11/2411 November 2024 Satisfaction of charge 074987650006 in full

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23/09/2423 September 2024 Full accounts made up to 2024-03-31

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26/03/2426 March 2024

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Statement of capital on 2024-03-26

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26/03/2426 March 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-01-19 with no updates

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23/08/2323 August 2023 Full accounts made up to 2023-03-31

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16/08/2316 August 2023 Appointment of Mrs Georgina Mary Kingsbury as a director on 2023-07-18

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12/05/2312 May 2023 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Augustine House 6a Austin Friars London EC2N 2HA on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Bryce Paul Glover as a director on 2023-04-28

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12/05/2312 May 2023 Termination of appointment of Paul George Milner as a director on 2023-05-11

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12/05/2312 May 2023 Appointment of Mrs Georgina Mary Kingsbury as a secretary on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2023-05-12

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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10/01/2310 January 2023 Cessation of Harvey Bard as a person with significant control on 2022-05-16

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10/01/2310 January 2023 Notification of Recognise Bank Limited as a person with significant control on 2022-08-03

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10/01/2310 January 2023 Cessation of City of London Group Plc as a person with significant control on 2022-08-03

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10/01/2310 January 2023 Cessation of Alexander Bard as a person with significant control on 2022-05-16

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10/01/2310 January 2023 Change of details for Recognise Bank Limited as a person with significant control on 2022-11-01

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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09/12/229 December 2022 Satisfaction of charge 1 in full

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20/05/2220 May 2022 Satisfaction of charge 074987650007 in full

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28/01/2228 January 2022 Confirmation statement made on 2022-01-19 with no updates

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07/01/227 January 2022 Full accounts made up to 2021-03-31

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07/09/197 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/08/1913 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074987650005

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BARD

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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25/01/1925 January 2019 CESSATION OF CITYMAIN INVESTMENTS LIMITED AS A PSC

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25/01/1925 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY BARD

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 26/03/18 STATEMENT OF CAPITAL GBP 5497778.67

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08/06/188 June 2018 26/03/18 STATEMENT OF CAPITAL GBP 5207666.67

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08/06/188 June 2018 26/03/18 STATEMENT OF CAPITAL GBP 5032666.67

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08/06/188 June 2018 26/03/18 STATEMENT OF CAPITAL GBP 5132666.67

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06/06/186 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/186 June 2018 CAPITALISTION £100,000 26/03/2018

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06/06/186 June 2018 CAPITALISATION £365,112 26/03/2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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03/01/183 January 2018 DIRECTOR APPOINTED MICHAEL HOWARD GOLDSTEIN

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/08/1711 August 2017 APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG

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11/08/1711 August 2017 CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 30 CANNON STREET LONDON EC4M 6XH

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13/03/1713 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074987650014

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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20/01/1720 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/12/2016

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES FROST

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074987650013

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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08/01/178 January 2017 SAIL ADDRESS CHANGED FROM: 190 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM

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19/10/1619 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074987650012

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWE

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18/05/1618 May 2016 DIRECTOR APPOINTED MR PAUL GEORGE MILNER

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18/05/1618 May 2016 DIRECTOR APPOINTED MR ANDREW JAMES CROWE

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN KENT

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYDEN

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074987650010

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074987650011

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02/02/162 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PARSONS / 01/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CHRISTOPHER HAYDEN / 01/01/2016

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 01/10/2015

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074987650009

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074987650008

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 12/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 12/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 12/11/2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES GOODBOURN / 12/11/2015

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES GOODBOURN / 01/08/2014

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30/09/1530 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074987650007

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16/09/1516 September 2015 DIRECTOR APPOINTED MR MICHAEL ANTHONY CHRISTOPHER HAYDEN

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04/09/154 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/08/1511 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/1529 July 2015 16/07/15 STATEMENT OF CAPITAL GBP 5032666.67

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27/07/1527 July 2015 ADOPT ARTICLES 15/07/2015

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21/07/1521 July 2015 13/07/15 STATEMENT OF CAPITAL GBP 22186.38

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21/07/1521 July 2015 13/07/15 STATEMENT OF CAPITAL GBP 22186.38

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21/07/1521 July 2015 ARTICLES OF ASSOCIATION

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21/07/1521 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 32666.67

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14/07/1514 July 2015 SOLVENCY STATEMENT DATED 14/07/15

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14/07/1514 July 2015 CANCELLATION OF SHARE PREMIUM ACCOUNT 14/07/2015

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14/07/1514 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 32666.67

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14/07/1514 July 2015 STATEMENT BY DIRECTORS

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074987650006

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29/01/1529 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/01/1527 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD ERNEST FROST / 12/11/2014

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 12/11/2014

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/09/148 September 2014 DIRECTOR APPOINTED MR HOWARD CHARLES GOODBOURN

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074987650005

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOBYER

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ABBOTT

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23/01/1423 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD HUGHES / 17/01/2014

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE

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26/02/1326 February 2013 AUDITOR'S RESIGNATION

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15/02/1315 February 2013 AUDITOR'S RESIGNATION

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14/02/1314 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR APPOINTED MR RICHARD DAVID ABBOTT

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13/12/1213 December 2012 30/10/12 STATEMENT OF CAPITAL GBP 1260000

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22/10/1222 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE RICHARD BOOBYER / 20/09/2012

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20/09/1220 September 2012 SAIL ADDRESS CHANGED FROM: 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB UNITED KINGDOM

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22/07/1222 July 2012 13/07/12 STATEMENT OF CAPITAL GBP 1160000

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29/05/1229 May 2012 29/05/12 STATEMENT OF CAPITAL GBP 910000

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 10/04/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 01/02/2012

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22/03/1222 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 710000

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 23/02/2012

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14/02/1214 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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07/02/127 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/12/1115 December 2011 18/11/11 STATEMENT OF CAPITAL GBP 510000

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10/12/1110 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/12/118 December 2011 02/11/11 STATEMENT OF CAPITAL GBP 410000

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/09/1128 September 2011 DIRECTOR APPOINTED MR MARTIN PARSONS

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04/08/114 August 2011 SAIL ADDRESS CREATED

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04/08/114 August 2011 SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG

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14/06/1114 June 2011 20/05/11 STATEMENT OF CAPITAL GBP 260000.00

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11/06/1111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/05/1116 May 2011 SUB-DIVISION 28/04/11

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16/05/1116 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1116 May 2011 03/05/11 STATEMENT OF CAPITAL GBP 10000.00

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06/05/116 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER LESLIE RICHARD BOOBYER

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06/05/116 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/05/115 May 2011 DIRECTOR APPOINTED MR MICHAEL RICHARD HUGHES

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05/05/115 May 2011 DIRECTOR APPOINTED MR JAMES EDWARD ERNEST FROST

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01/02/111 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/111 February 2011 COMPANY NAME CHANGED COLFS (2011) LIMITED CERTIFICATE ISSUED ON 01/02/11

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31/01/1131 January 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 3 VAUGHAN AVENUE TONBRIDGE KENT TN10 4EB UNITED KINGDOM

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19/01/1119 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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