CREDITCARDS.COM LIMITED

Company number 06601971

Date	Type	Description	View / Download
16 Aug 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
26 Sep 2018	AUD	Auditor's resignation	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/09/2019.	(6 pages)
03 Jul 2018	CH01	Director's details changed for Mr Ricardo Luis Elias on 2 July 2018	(2 pages)
02 Jul 2018	SH19	Statement of capital on 2 July 2018 GBP 1	(3 pages)
02 Jul 2018	SH20	Statement by Directors	(1 page)
02 Jul 2018	CAP-SS	Solvency Statement dated 28/06/18	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 25/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 May 2018	AD01	Registered office address changed from 11 Beta Terrace West Road Ipswich Suffolk IP3 9FE England to PO Box WC2B 5LW 8 Smarts Place Covent Garden London WC2B 5LW on 25 May 2018	(1 page)
25 Apr 2018	CH01	Director's details changed for Mr Ricardo Luis Ellis on 25 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Mark Allen Brodsky as a director on 29 March 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Ricardo Luis Ellis as a director on 29 March 2018	(2 pages)
09 Apr 2018	PSC01	Notification of Mark Allen Brodsky as a person with significant control on 29 March 2018	(2 pages)
09 Apr 2018	PSC01	Notification of Ricardo Luis Elias as a person with significant control on 29 March 2018	(2 pages)
10 Jan 2018	PSC01	Notification of Tariq Sajjed Syed as a person with significant control on 8 January 2018	(2 pages)
10 Jan 2018	PSC07	Cessation of Kenneth Esterow as a person with significant control on 9 January 2018	(1 page)
10 Jan 2018	PSC07	Cessation of Steven Daniel Barnhart as a person with significant control on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Kenneth Esterow as a director on 9 January 2018	(1 page)
10 Jan 2018	TM02	Termination of appointment of Jenny Elizabeth Wakulat as a secretary on 9 January 2018	(1 page)
10 Jan 2018	TM01	Termination of appointment of Steven Daniel Barnhart as a director on 9 January 2018	(1 page)
09 Jan 2018	AP01	Appointment of Mr Tariq Sajjed Syed as a director on 8 January 2018	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
28 Jul 2017	PSC01	Notification of Kenneth Esterow as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2017	PSC01	Notification of Steven Daniel Barnhart as a person with significant control on 6 April 2016	(2 pages)

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