About

Registered Number: 03261142
Date of Incorporation: 09/10/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

 

Founded in 1996, Credit Finance Corporation Ltd has its registered office in London, it's status at Companies House is "Active". This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 23 July 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 28 February 2018
PSC08 - N/A 26 January 2018
PSC09 - N/A 25 January 2018
CS01 - N/A 25 January 2018
PSC08 - N/A 25 January 2018
PSC07 - N/A 25 January 2018
TM01 - Termination of appointment of director 01 June 2017
AA - Annual Accounts 06 March 2017
RP04CS01 - N/A 06 February 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 07 March 2016
CH01 - Change of particulars for director 10 February 2016
AR01 - Annual Return 08 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 09 February 2015
CH01 - Change of particulars for director 09 February 2015
CH04 - Change of particulars for corporate secretary 27 January 2015
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
RESOLUTIONS - N/A 08 May 2014
SH08 - Notice of name or other designation of class of shares 08 May 2014
CC04 - Statement of companies objects 08 May 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 19 February 2014
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 24 January 2012
CH01 - Change of particulars for director 15 August 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 29 July 2011
AR01 - Annual Return 21 January 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 09 July 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 29 October 2009
287 - Change in situation or address of Registered Office 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
AA - Annual Accounts 24 March 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
363a - Annual Return 11 October 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 10 October 2005
288c - Notice of change of directors or secretaries or in their particulars 07 March 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288c - Notice of change of directors or secretaries or in their particulars 11 January 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 09 March 2004
363a - Annual Return 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 22 July 2003
288c - Notice of change of directors or secretaries or in their particulars 10 June 2003
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
AA - Annual Accounts 15 November 2002
363a - Annual Return 09 October 2002
RESOLUTIONS - N/A 19 August 2002
RESOLUTIONS - N/A 19 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
AA - Annual Accounts 06 March 2002
288c - Notice of change of directors or secretaries or in their particulars 21 January 2002
363a - Annual Return 15 October 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 27 October 2000
288c - Notice of change of directors or secretaries or in their particulars 20 September 2000
288c - Notice of change of directors or secretaries or in their particulars 18 August 2000
288c - Notice of change of directors or secretaries or in their particulars 18 August 2000
AUD - Auditor's letter of resignation 28 April 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
AA - Annual Accounts 11 February 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363a - Annual Return 18 October 1999
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
AA - Annual Accounts 22 February 1999
288a - Notice of appointment of directors or secretaries 09 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
363a - Annual Return 13 October 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 06 November 1997
RESOLUTIONS - N/A 27 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
123 - Notice of increase in nominal capital 13 January 1997
MISC - Miscellaneous document 06 January 1997
MISC - Miscellaneous document 06 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
225 - Change of Accounting Reference Date 03 January 1997
288a - Notice of appointment of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
288a - Notice of appointment of directors or secretaries 24 December 1996
288b - Notice of resignation of directors or secretaries 24 December 1996
288b - Notice of resignation of directors or secretaries 24 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
MEM/ARTS - N/A 23 December 1996
287 - Change in situation or address of Registered Office 23 December 1996
CERTNM - Change of name certificate 20 December 1996
NEWINC - New incorporation documents 09 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.