Credential Risk Management Ltd was registered on 06 December 2011, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Credential Risk Management Ltd. Hothi, Shilpa, Hothi, Jatinder are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOTHI, Jatinder | 06 December 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOTHI, Shilpa | 06 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 September 2020 | |
| DS01 - Striking off application by a company | 02 September 2020 | |
| SH01 - Return of Allotment of shares | 22 August 2020 | |
| AA - Annual Accounts | 21 August 2020 | |
| DISS40 - Notice of striking-off action discontinued | 15 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 26 January 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 24 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 17 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 07 January 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 03 January 2015 | |
| CERTNM - Change of name certificate | 23 October 2014 | |
| AD01 - Change of registered office address | 20 October 2014 | |
| AD01 - Change of registered office address | 20 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 07 December 2013 | |
| AA - Annual Accounts | 22 September 2013 | |
| AR01 - Annual Return | 26 January 2013 | |
| NEWINC - New incorporation documents | 06 December 2011 |
