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CITY CREDIT CAPITAL (UK) LIMITED

Company number 04343251

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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)
28 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
12 Jun 2020 CH01 Director's details changed for Wai Kai Thomas Fung on 10 June 2020
11 Jun 2020 CH01 Director's details changed for Hoo Wing Thomas Fung on 3 April 2020
25 Feb 2020 TM01 Termination of appointment of Alfred Tang as a director on 31 January 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
04 Oct 2019 AP01 Appointment of Mr Raymond Yip as a director on 30 September 2019
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
28 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jul 2017 AP01 Appointment of Mr Simon John Daniels as a director on 17 July 2017
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 25 May 2017
  • GBP 9,929,243
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 8,383,708
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 CH01 Director's details changed for Thomas Hoo Wing Fung on 31 March 2016
29 Mar 2016 CH03 Secretary's details changed for Lorenz Tak Shing Lee on 18 March 2016
15 Mar 2016 CH01 Director's details changed for Lorenz Tak Shing Lee on 9 March 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 7,598,988
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 7,598,988
23 Dec 2014 CH01 Director's details changed for Lorenz Tak Shing Lee on 22 December 2014
23 Dec 2014 CH01 Director's details changed for Thomas Hoo Wing Fung on 22 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Alfred Tang on 6 July 2014