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CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED

Company number 00933831

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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)
17 Jul 2017 PSC05 Change of details for Consolidated Credits Bank Limited as a person with significant control on 16 September 2016
18 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
10 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
27 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 CH01 Director's details changed for Mr Julian Harley Lewis on 7 November 2011
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Clive Robert Lewis on 20 July 2011
31 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2010 CH01 Director's details changed for Mr Clive Robert Lewis on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Bernard Lewis on 23 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Julian Harley Lewis on 20 August 2010
18 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2009 363a Return made up to 09/08/09; full list of members
12 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2008 363a Return made up to 09/08/08; full list of members