CREDO GROUP (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR ALAN JOSEPH MILSTEIN |
| 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 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 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 |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RABINOWITZ |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 31/05/1131 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN ROEDIGER / 01/01/2010 |
| 12/07/1012 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: 3RD FLOOR 33 MARGARET STREET LONDON W1G 0JD |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | SHARES AGREEMENT OTC |
| 20/02/0320 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 29/01/03 |
| 20/02/0320 February 2003 | � NC 1000/10000000 29/ |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 12/02/0312 February 2003 | COMPANY NAME CHANGED CREDO MANAGEMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 12/02/03 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/01 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 3RD FLOOR 33 MARGARET STREET LONDON W1N 7LA |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | COMPANY NAME CHANGED CREDO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 06/06/99 |
| 16/05/9916 May 1999 | NEW SECRETARY APPOINTED |
| 24/04/9924 April 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 85 QUEEN VICTORIA STREET SENATOR HOUSE LONDON EC4V 4JL |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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