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CREDIT SURETIES COMPANY LIMITED

Company number 00544525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
07 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
06 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
04 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
14 Nov 2017 AP01 Appointment of Mr Jonathon Jones as a director on 13 October 2017
13 Sep 2017 CC04 Statement of company's objects
13 Sep 2017 MAR Re-registration of Memorandum and Articles
13 Sep 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Sep 2017 RR06 Re-registration from a private unlimited company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
10 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
27 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 227,000
04 Dec 2015 AP03 Appointment of Mrs Camilla King as a secretary on 19 November 2015
04 Dec 2015 TM02 Termination of appointment of Peter Wingate Jones as a secretary on 19 November 2015
04 Dec 2015 TM01 Termination of appointment of Peter Wingate Jones as a director on 19 November 2015
20 Jul 2015 AP01 Appointment of Mr Richard Rice as a director on 1 July 2015
09 Apr 2015 AP01 Appointment of Mrs Camilla Anne King as a director on 1 April 2015