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CREDIVA LIMITED

Company number 06567484

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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)
08 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 PSC02 Notification of Lexisnexis Risk Solutions Uk Limited as a person with significant control on 18 December 2018
19 Jun 2019 PSC07 Cessation of Tracesmart Group Limited as a person with significant control on 18 December 2018
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
11 Jun 2019 AP01 Appointment of Mr David Martin Dalton-Brown as a director on 1 June 2019
28 May 2019 AP01 Appointment of Mr Gareth Rice as a director on 17 May 2019
05 Apr 2019 AP01 Appointment of Mr Stephen Elliot as a director on 27 March 2019
14 Mar 2019 TM01 Termination of appointment of Matthew John Crowley as a director on 7 January 2019
09 Jan 2019 TM01 Termination of appointment of Dean Allen Curtis as a director on 31 December 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
15 May 2018 AA Full accounts made up to 31 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Stephen Arnison as a director on 7 March 2017
03 Jan 2017 TM01 Termination of appointment of David Andrew Webber as a director on 5 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
10 Feb 2016 TM01 Termination of appointment of Rick Trainor as a director on 11 December 2015
27 Jan 2016 TM01 Termination of appointment of Thomas Brown as a director on 11 December 2015
14 Dec 2015 AP01 Appointment of Jacques Brandon Nadeau as a director on 18 November 2015
14 Dec 2015 AP01 Appointment of William Charles Heffner as a director on 18 November 2015
11 Dec 2015 AP01 Appointment of Matthew John Crowley as a director on 18 November 2015
11 Dec 2015 AP01 Appointment of David Andrew Webber as a director on 18 November 2015
11 Dec 2015 TM01 Termination of appointment of Scott Walker as a director on 18 November 2015
23 Oct 2015 AA Full accounts made up to 31 December 2014