CREDIT BENCHMARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-11 with updates |
| 20/05/2420 May 2024 | Second filing of Confirmation Statement dated 2023-05-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Appointment of Michael Christopher Crumpler as a director on 2023-08-14 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 2480.7523 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 1812438.8158 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MICHAEL SIDNEY SHERWOOD |
| 24/07/1824 July 2018 | SECRETARY APPOINTED JOSHUA JIAN |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CARRUTHERS |
| 17/07/1817 July 2018 | 15/06/18 STATEMENT OF CAPITAL GBP 1812296.05 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080651000002 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080651000001 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR WILLIAM CHRISTIE HANEY |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | SECRETARY APPOINTED DAVID CARRUTHERS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HAMMER / 01/04/2016 |
| 19/05/1619 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELANOR HARDWICK |
| 08/07/158 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 2316.0193 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING |
| 29/06/1529 June 2015 | ADOPT ARTICLES 17/06/2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 1911.6599 |
| 25/07/1425 July 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 1316.7374 |
| 25/07/1425 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED JAN HAMMER |
| 25/07/1425 July 2014 | ADOPT ARTICLES 20/06/2014 |
| 25/07/1425 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 1811.6629 |
| 25/07/1425 July 2014 | SUB-DIVISION 20/06/14 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED LEE OLESKY |
| 09/06/149 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | 09/04/2014 |
| 03/03/143 March 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 17/01/1417 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFANE FAULKNER / 18/09/2013 |
| 17/07/1317 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/06/1312 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 1111.10 |
| 07/05/137 May 2013 | ADOPT ARTICLES 14/02/2013 |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT UNITED KINGDOM |
| 22/06/1222 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1222 June 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 22/06/1222 June 2012 | SUB-DIVISION 12/06/12 |
| 11/05/1211 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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