Creditincome Ltd was established in 1991, it's status at Companies House is "Active". The companies director is listed as Cohen, Michael in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COHEN, Michael | 01 August 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 17 December 2018 | |
TM01 - Termination of appointment of director | 16 May 2018 | |
SH01 - Return of Allotment of shares | 26 April 2018 | |
CS01 - N/A | 23 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
MR01 - N/A | 20 October 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
AR01 - Annual Return | 29 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
CH03 - Change of particulars for secretary | 24 March 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AUD - Auditor's letter of resignation | 04 June 2015 | |
CH01 - Change of particulars for director | 04 June 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 23 December 2013 | |
MR04 - N/A | 16 November 2013 | |
MR04 - N/A | 16 November 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 24 January 2012 | |
RP04 - N/A | 18 August 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 28 January 2011 | |
TM02 - Termination of appointment of secretary | 24 November 2010 | |
AP03 - Appointment of secretary | 24 November 2010 | |
AA01 - Change of accounting reference date | 06 September 2010 | |
AP01 - Appointment of director | 18 August 2010 | |
AD01 - Change of registered office address | 24 March 2010 | |
AR01 - Annual Return | 24 March 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363s - Annual Return | 21 April 2008 | |
395 - Particulars of a mortgage or charge | 11 March 2008 | |
395 - Particulars of a mortgage or charge | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
395 - Particulars of a mortgage or charge | 28 November 2007 | |
AAMD - Amended Accounts | 26 November 2007 | |
AA - Annual Accounts | 30 October 2007 | |
395 - Particulars of a mortgage or charge | 29 May 2007 | |
363s - Annual Return | 01 April 2007 | |
AA - Annual Accounts | 11 October 2006 | |
363s - Annual Return | 27 March 2006 | |
AA - Annual Accounts | 02 September 2005 | |
363s - Annual Return | 19 April 2005 | |
287 - Change in situation or address of Registered Office | 11 March 2005 | |
AA - Annual Accounts | 15 November 2004 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 03 April 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 06 November 2001 | |
287 - Change in situation or address of Registered Office | 27 April 2001 | |
363s - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 03 April 2000 | |
RESOLUTIONS - N/A | 03 December 1999 | |
AA - Annual Accounts | 03 December 1999 | |
123 - Notice of increase in nominal capital | 03 December 1999 | |
363s - Annual Return | 26 March 1999 | |
AA - Annual Accounts | 12 October 1998 | |
363s - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 23 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1997 | |
395 - Particulars of a mortgage or charge | 20 August 1997 | |
395 - Particulars of a mortgage or charge | 20 August 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1997 | |
363s - Annual Return | 01 April 1997 | |
AA - Annual Accounts | 31 December 1996 | |
363s - Annual Return | 26 March 1996 | |
AA - Annual Accounts | 05 February 1996 | |
395 - Particulars of a mortgage or charge | 11 May 1995 | |
363s - Annual Return | 22 March 1995 | |
AA - Annual Accounts | 28 February 1995 | |
RESOLUTIONS - N/A | 28 April 1994 | |
RESOLUTIONS - N/A | 28 April 1994 | |
RESOLUTIONS - N/A | 28 April 1994 | |
363s - Annual Return | 21 March 1994 | |
AA - Annual Accounts | 16 November 1993 | |
363s - Annual Return | 19 March 1993 | |
AA - Annual Accounts | 24 November 1992 | |
363s - Annual Return | 20 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1992 | |
395 - Particulars of a mortgage or charge | 30 January 1992 | |
395 - Particulars of a mortgage or charge | 30 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1991 | |
395 - Particulars of a mortgage or charge | 09 September 1991 | |
395 - Particulars of a mortgage or charge | 09 September 1991 | |
287 - Change in situation or address of Registered Office | 02 September 1991 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 25 April 1991 | |
287 - Change in situation or address of Registered Office | 19 April 1991 | |
395 - Particulars of a mortgage or charge | 17 April 1991 | |
395 - Particulars of a mortgage or charge | 17 April 1991 | |
NEWINC - New incorporation documents | 14 March 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 October 2017 | Outstanding |
N/A |
Mortgage of securities | 27 February 2008 | Outstanding |
N/A |
Cash charge | 27 February 2008 | Outstanding |
N/A |
Collateral agreement | 21 November 2007 | Outstanding |
N/A |
Charge over accounts and securities | 21 May 2007 | Outstanding |
N/A |
Legal charge | 31 July 1997 | Fully Satisfied |
N/A |
Account assignment (rental income) | 31 July 1997 | Fully Satisfied |
N/A |
General account conditions | 30 April 1995 | Fully Satisfied |
N/A |
Debenture | 24 January 1992 | Fully Satisfied |
N/A |
Deed of assignment | 24 January 1992 | Fully Satisfied |
N/A |
Debenture | 05 September 1991 | Fully Satisfied |
N/A |
Deed of assignment | 05 September 1991 | Fully Satisfied |
N/A |
Deed of assignment | 09 April 1991 | Fully Satisfied |
N/A |
Debenture | 09 April 1991 | Fully Satisfied |
N/A |