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CRED ORIGINATIONS LIMITED

Company number 03012315

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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)
23 Jan 2018 TM01 Termination of appointment of Ross Balmer as a director on 19 January 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 355,002
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 255,002
22 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 245,002
22 Jan 2016 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 22 January 2016
21 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 245,002
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 245,002
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 MR01 Registration of charge 030123150001, created on 24 July 2014
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 20,002
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 20,002
29 Jan 2014 AP01 Appointment of Mr Ross Balmer as a director
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
12 Feb 2010 CH04 Secretary's details changed for Marylebone Secretaries Limited on 20 January 2010