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FUGU CREDIT LIMITED

Company number 05745789

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Jan 2018	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 11 January 2018	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	CH01	Director's details changed for Philip John Wood on 15 November 2017	View PDF Director's details changed for Philip John Wood on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
18 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 USD 100	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-18 USD 100 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
14 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-14 USD 100	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-14 USD 100 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	CH01	Director's details changed for Lydia Beth Lee on 1 July 2011	View PDF Director's details changed for Lydia Beth Lee on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
16 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-16 USD 100	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-16 USD 100 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	AP01	Appointment of Philip John Wood as a director	View PDF Appointment of Philip John Wood as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	TM01	Termination of appointment of Christopher Reynolds as a director	View PDF Termination of appointment of Christopher Reynolds as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM01	Termination of appointment of Gregory Mulligan as a director	View PDF Termination of appointment of Gregory Mulligan as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
26 Sep 2012	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary	View PDF Appointment of Merrill Lynch Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM02	Termination of appointment of Helene Li as a secretary	View PDF Termination of appointment of Helene Li as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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