Credential Insurance Brokers Ltd

About

Registered Number: 03306678
Date of Incorporation: 23/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 620a Kings Road, London, SW6 2DU

 

Founded in 1997, Credential Insurance Brokers Ltd are based in London, it's status at Companies House is "Active". There are 3 directors listed as Yao, Betty, Lau, Paul Siu Wai, Grindley, Clive for the business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAU, Paul Siu Wai 12 March 1997 - 1
GRINDLEY, Clive 01 July 1997 01 October 2010 1
Secretary Name Appointed Resigned Total Appointments
YAO, Betty 12 March 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 25 January 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 24 January 2013
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 04 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 05 October 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 20 October 2008
287 - Change in situation or address of Registered Office 01 May 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 07 December 2006
169 - Return by a company purchasing its own shares 16 November 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 06 December 2005
AAMD - Amended Accounts 20 June 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 14 January 2005
287 - Change in situation or address of Registered Office 02 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 05 February 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 17 June 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 11 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
AA - Annual Accounts 19 March 2001
287 - Change in situation or address of Registered Office 13 April 2000
AA - Annual Accounts 11 April 2000
RESOLUTIONS - N/A 28 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
123 - Notice of increase in nominal capital 28 March 2000
363s - Annual Return 15 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
363s - Annual Return 11 March 1999
RESOLUTIONS - N/A 18 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1999
123 - Notice of increase in nominal capital 18 February 1999
AA - Annual Accounts 15 February 1999
287 - Change in situation or address of Registered Office 07 October 1998
363s - Annual Return 04 March 1998
288a - Notice of appointment of directors or secretaries 26 September 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
288a - Notice of appointment of directors or secretaries 29 June 1997
287 - Change in situation or address of Registered Office 29 June 1997
225 - Change of Accounting Reference Date 29 June 1997
CERTNM - Change of name certificate 25 June 1997
RESOLUTIONS - N/A 07 April 1997
123 - Notice of increase in nominal capital 07 April 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
NEWINC - New incorporation documents 23 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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