CREDIT ASSET MANAGEMENT LIMITED

Company number 07498765

Date	Type	Description	View / Download
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 5,497,778.67	(4 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 5,207,666.67	(8 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 5,132,666.67	(8 pages)
08 Jun 2018	SH02	Statement of capital on 26 March 2018 GBP 5,032,666.67	(6 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalisation £365,112 26/03/2018	(2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalistion £100,000 26/03/2018	(2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
03 Jan 2018	AP01	Appointment of Michael Howard Goldstein as a director on 14 November 2017	(2 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
11 Aug 2017	AP04	Appointment of Sgh Company Secretaries Limited as a secretary on 4 August 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Lorraine Elizabeth Young as a secretary on 4 August 2017	(1 page)
11 May 2017	AD01	Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017	(1 page)
13 Mar 2017	MR01	Registration of charge 074987650014, created on 3 March 2017	(4 pages)
26 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
20 Jan 2017	CH03	Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016	(1 page)
17 Jan 2017	TM01	Termination of appointment of Michael Richard Hughes as a director on 16 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of James Edward Ernest Frost as a director on 16 January 2017	(1 page)
13 Jan 2017	MR01	Registration of charge 074987650013, created on 5 January 2017	(4 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
08 Jan 2017	AD02	Register inspection address has been changed from 190 High Street Tonbridge Kent TN9 1BE United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR	(1 page)
19 Oct 2016	MR01	Registration of charge 074987650012, created on 7 October 2016	(4 pages)
23 Aug 2016	TM01	Termination of appointment of Andrew James Crowe as a director on 17 August 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Paul George Milner as a director on 1 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Andrew James Crowe as a director on 1 May 2016	(2 pages)