Credit Enhancement Ltd was founded on 19 May 1999 and are based in London, it's status is listed as "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTABLE, Jamie Christopher | 01 May 2011 | 22 March 2019 | 1 |
| WARD, Peter Martin | 01 May 2011 | 22 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 June 2020 | |
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CH01 - Change of particulars for director | 27 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
| CS01 - N/A | 18 July 2019 | |
| PSC07 - N/A | 25 March 2019 | |
| PSC02 - N/A | 25 March 2019 | |
| PSC07 - N/A | 25 March 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| TM02 - Termination of appointment of secretary | 25 March 2019 | |
| TM02 - Termination of appointment of secretary | 25 March 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| CH01 - Change of particulars for director | 15 October 2018 | |
| CS01 - N/A | 25 June 2018 | |
| PSC07 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| PSC02 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| PSC01 - N/A | 28 June 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| CH01 - Change of particulars for director | 29 September 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| TM02 - Termination of appointment of secretary | 19 June 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AD01 - Change of registered office address | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| CH01 - Change of particulars for director | 02 December 2011 | |
| AA - Annual Accounts | 16 November 2011 | |
| AP03 - Appointment of secretary | 29 July 2011 | |
| AP03 - Appointment of secretary | 29 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| CH04 - Change of particulars for corporate secretary | 26 May 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 June 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AD01 - Change of registered office address | 16 March 2010 | |
| AD01 - Change of registered office address | 16 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 395 - Particulars of a mortgage or charge | 05 June 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2007 | |
| 363a - Annual Return | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| CERTNM - Change of name certificate | 21 January 2003 | |
| AA - Annual Accounts | 15 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2002 | |
| 363a - Annual Return | 23 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363a - Annual Return | 01 June 2001 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363a - Annual Return | 13 June 2000 | |
| NEWINC - New incorporation documents | 19 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 03 June 2009 | Outstanding |
N/A |
