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CREDIT DATA RESEARCH LIMITED

Company number 08506027

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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)
14 Feb 2019 CH01 Director's details changed for Mr Federico Ciampolini on 11 January 2019
14 Feb 2019 CH01 Director's details changed for Umberto Cherubini on 11 January 2019
14 Feb 2019 CH01 Director's details changed for Mr Alessio Balduini on 11 January 2019
14 Feb 2019 PSC04 Change of details for Mr Alessio Balduini as a person with significant control on 11 January 2019
16 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
26 Sep 2018 PSC01 Notification of Carlo Gherardi as a person with significant control on 20 September 2018
26 Sep 2018 PSC04 Change of details for Mr Alessio Balduini as a person with significant control on 20 September 2018
13 Sep 2018 AP01 Appointment of Sara Costantini as a director on 2 August 2018
13 Sep 2018 AP01 Appointment of Mr Federico Ciampolini as a director on 2 August 2018
13 Sep 2018 AP01 Appointment of Enrico Lodi as a director on 2 August 2018
13 Sep 2018 AP01 Appointment of Lea Verdin Carty as a director on 2 August 2018
24 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 15/03/2017
23 Aug 2018 RP04AR01 Second filing of the annual return made up to 15 March 2016
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
17 Jul 2017 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 July 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (sic code,Statement of capital and shareholder information change) was registered on 24/08/2018.
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Jan 2017 CH01 Director's details changed for Jacob Slavin Grotta on 15 January 2017
25 Jan 2017 CH01 Director's details changed for Jacob Slavin Grotta on 15 January 2017
25 Jan 2017 CH01 Director's details changed for Umberto Cherubini on 15 January 2017
25 Jan 2017 CH01 Director's details changed for Mr Alessio Balduini on 15 January 2017
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 30,001
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2018.
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015