CREDO GUARANTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 8-12 YORK GATE LONDON NW1 4QG |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 83 PALL MALL LONDON SW1Y 5ES |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR SAUL JONATHAN FORMAN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RABINOWITZ |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/04/1225 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM 3RD FLOOR 33 MARGARET STREET LONDON W1G 0JD |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 33 MARGARET STREET LONDON W1N 7LA |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 28/04/9928 April 1999 | COMPANY NAME CHANGED SHELFCO (NO.1631) LIMITED CERTIFICATE ISSUED ON 29/04/99 |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 50 STRATTON STREET LONDON W1X 6NX |
| 27/04/9927 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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