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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)
27 Apr 2010 TM01 Termination of appointment of Raymond Yip as a director
16 Mar 2010 AP03 Appointment of Lorenz Tak Shing Lee as a secretary
16 Mar 2010 TM02 Termination of appointment of Stephen Cubitt as a secretary
05 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
10 Nov 2009 88(3) Particulars of contract relating to shares
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 September 2009
  • GBP 6,818,988
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
31 Jul 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 288a Director appointed raymond yip
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 30/05/09\gbp si 140000@1=140000\gbp ic 6528988/6668988\
26 May 2009 88(3) Particulars of contract relating to shares
26 May 2009 88(2) Ad 18/05/09\gbp si 250000@1=250000\gbp ic 6278988/6528988\
26 May 2009 88(3) Particulars of contract relating to shares
26 May 2009 88(2) Ad 31/03/09\gbp si 300000@1=300000\gbp ic 5978988/6278988\
30 Apr 2009 288a Director appointed thomas hoo wing fung
30 Apr 2009 88(3) Particulars of contract relating to shares
30 Apr 2009 88(2) Capitals not rolled up
30 Apr 2009 88(3) Particulars of contract relating to shares
30 Apr 2009 88(2) Capitals not rolled up
13 Jan 2009 363a Return made up to 19/12/08; full list of members
13 Jan 2009 288c Director's change of particulars / alfred tang / 21/07/2008
15 Oct 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 88(3) Particulars of contract relating to shares
02 Sep 2008 88(2) Ad 31/07/08\gbp si 419000@1=419000\gbp ic 5559988/5978988\