CRIF REALTIME LIMITED

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Company Documents

DateDescription
10/06/2410 June 2024 Accounts for a small company made up to 2023-12-31

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11/01/2411 January 2024 Accounts for a small company made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-14 with no updates

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17/08/2317 August 2023 Change of details for Crif Decision Solutions Limited as a person with significant control on 2022-10-24

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16/11/2216 November 2022 Accounts for a small company made up to 2021-12-31

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28/10/2228 October 2022 Confirmation statement made on 2022-09-14 with updates

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24/10/2224 October 2022 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2022-10-24

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-02-02

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19/12/2119 December 2021 Accounts for a small company made up to 2020-12-31

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25/11/2125 November 2021 Appointment of Sara Costantini as a director on 2021-11-19

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25/11/2125 November 2021 Appointment of Mr Carlo Gherardi as a director on 2021-11-19

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18/06/1918 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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27/03/1927 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 1100001

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28/01/1928 January 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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13/11/1813 November 2018 COMPANY NAME CHANGED CREDIT DATA RESEARCH REALTIME HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALESSIO BALDUINI

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20/09/1820 September 2018 DIRECTOR APPOINTED ENRICO LODI

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13/09/1813 September 2018 CESSATION OF CREDIT DATA RESEARCH LIMITED AS A PSC

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO GHERARDI

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSIO BALDUINI / 02/05/2018

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09/03/189 March 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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10/11/1710 November 2017 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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10/11/1710 November 2017 DIRECTOR APPOINTED MR ALESSIO BALDUINI

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREDIT DATA RESEARCH LIMITED

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM

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10/11/1710 November 2017 CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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