CREDITCHARGE (U.K.) LIMITED

Company number 00959642

Date	Type	Description	View / Download
06 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(4 pages)
22 Nov 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Steven Mark Pickering as a director	(2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
05 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
03 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
12 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(9 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)