CREATION FINANCIAL SERVICES LIMITED
Company number 01091883
- Company Overview for CREATION FINANCIAL SERVICES LIMITED (01091883)
- Filing history for CREATION FINANCIAL SERVICES LIMITED (01091883)
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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) |
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24 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
31 Oct 2023 | AP01 | Appointment of Mrs Anais Raynaud as a director on 25 October 2023 | |
14 Jul 2023 | AP01 | Appointment of Mr Mike Redferne as a director on 30 June 2023 | |
08 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
07 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
30 Jun 2023 | AP01 | Appointment of Mr Bart Vervenne as a director on 28 June 2023 | |
07 Jun 2023 | TM01 | Termination of appointment of Jean Pierre Charles as a director on 31 May 2023 | |
06 Apr 2023 | PSC02 | Notification of Alpha Credit S A as a person with significant control on 31 March 2023 | |
06 Apr 2023 | PSC07 | Cessation of Bnp Paribas Personal Finance S A as a person with significant control on 31 March 2023 | |
09 Nov 2022 | SH19 |
Statement of capital on 9 November 2022
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09 Nov 2022 | SH20 | Statement by Directors | |
09 Nov 2022 | CAP-SS | Solvency Statement dated 27/10/22 | |
09 Nov 2022 | RESOLUTIONS |
Resolutions
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03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
09 May 2022 | AP01 | Appointment of Mr Jean-Pierre Charles as a director on 5 May 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Marc De Korver as a director on 18 February 2022 | |
24 Jan 2022 | TM01 | Termination of appointment of Martin Francois Lazare Favre as a director on 11 January 2022 | |
13 Oct 2021 | TM01 | Termination of appointment of Marielle Laure Griffin as a director on 1 October 2021 | |
06 Oct 2021 | AP01 | Appointment of Ms Lakshmi Krishna Moorthy as a director on 1 October 2021 | |
04 Oct 2021 | AP01 | Appointment of Mrs Ethel Paraud as a director on 1 October 2021 | |
20 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
02 Mar 2021 | TM01 | Termination of appointment of Antonio Miguel Cabaca as a director on 1 March 2021 |