Creditex Uk Ltd was registered on 11 August 1999 and are based in London, it's status in the Companies House registry is set to "Active". There are 9 directors listed for the business at Companies House. We do not know the number of employees at 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 |
