Creditex Uk Ltd was registered on 11 August 1999 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Creditex Uk Ltd. Lindsay, Charles Ludovic, Davis, Patrick Wolfe, Harris, Kelly, Hill, Matthew John, O'brien, Gary Alexander, Jaffrey, Farooq Saeed, Mullin, Paul Bernard, Rowell, Mark Anthony, Walsh, Rupert are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAFFREY, Farooq Saeed | 06 April 2006 | 07 December 2006 | 1 |
| MULLIN, Paul Bernard | 01 June 2001 | 11 November 2005 | 1 |
| ROWELL, Mark Anthony | 06 April 2006 | 30 June 2007 | 1 |
| WALSH, Rupert | 06 April 2006 | 30 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDSAY, Charles Ludovic | 08 August 2018 | - | 1 |
| DAVIS, Patrick Wolfe | 26 September 2013 | 28 June 2018 | 1 |
| HARRIS, Kelly | 20 November 2000 | 12 September 2003 | 1 |
| HILL, Matthew John | 13 May 2011 | 26 September 2013 | 1 |
| O'BRIEN, Gary Alexander | 10 January 2000 | 20 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 September 2020 | |
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AP01 - Appointment of director | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP03 - Appointment of secretary | 15 August 2018 | |
| CS01 - N/A | 13 August 2018 | |
| TM02 - Termination of appointment of secretary | 03 July 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| AP01 - Appointment of director | 30 August 2017 | |
| TM01 - Termination of appointment of director | 29 August 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AP01 - Appointment of director | 12 October 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AP01 - Appointment of director | 03 October 2014 | |
| TM01 - Termination of appointment of director | 03 October 2014 | |
| AP01 - Appointment of director | 03 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| TM02 - Termination of appointment of secretary | 27 September 2013 | |
| AP03 - Appointment of secretary | 27 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AD01 - Change of registered office address | 27 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| AP03 - Appointment of secretary | 13 May 2011 | |
| TM01 - Termination of appointment of director | 13 May 2011 | |
| TM02 - Termination of appointment of secretary | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| AP01 - Appointment of director | 13 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 September 2010 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| RESOLUTIONS - N/A | 05 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 August 2010 | |
| AP01 - Appointment of director | 21 January 2010 | |
| TM01 - Termination of appointment of director | 21 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 363s - Annual Return | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2007 | |
| 287 - Change in situation or address of Registered Office | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| CERTNM - Change of name certificate | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 29 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| CERTNM - Change of name certificate | 23 December 2005 | |
| AA - Annual Accounts | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 287 - Change in situation or address of Registered Office | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 287 - Change in situation or address of Registered Office | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 363s - Annual Return | 22 August 2003 | |
| AA - Annual Accounts | 22 August 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 29 January 2002 | |
| RESOLUTIONS - N/A | 19 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2001 | |
| RESOLUTIONS - N/A | 09 October 2001 | |
| RESOLUTIONS - N/A | 09 October 2001 | |
| MEM/ARTS - N/A | 09 October 2001 | |
| 123 - Notice of increase in nominal capital | 09 October 2001 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 225 - Change of Accounting Reference Date | 24 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 395 - Particulars of a mortgage or charge | 08 November 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 287 - Change in situation or address of Registered Office | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| 287 - Change in situation or address of Registered Office | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
| NEWINC - New incorporation documents | 11 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 September 2010 | Outstanding |
N/A |
| Charge of fixed charge on book debts and other debts | 23 January 2002 | Outstanding |
N/A |
| Rent deposit deed | 27 October 2000 | Outstanding |
N/A |
