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CREDICORP CAPITAL UK LIMITED

Company number 08843022

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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)
16 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2023	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 - 18 pages (18 pages)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 16 August 2022	View PDF Liquidators' statement of receipts and payments to 16 August 2022 - link opens in a new window - 21 pages (21 pages)
30 Aug 2021	AD01	Registered office address changed from Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ to 55 Baker Street London W1U 7EU on 30 August 2021	View PDF Registered office address changed from Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ to 55 Baker Street London W1U 7EU on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-17 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	CH01	Director's details changed for Mr Alejandro Perez-Rayes Zarak on 22 April 2021	View PDF Director's details changed for Mr Alejandro Perez-Rayes Zarak on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM01	Termination of appointment of Marilyn Mcdonald Macdonald as a director on 31 October 2020	View PDF Termination of appointment of Marilyn Mcdonald Macdonald as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
11 Mar 2020	AP01	Appointment of Mr Alejandro Perez-Rayes Zarak as a director on 24 February 2020	View PDF Appointment of Mr Alejandro Perez-Rayes Zarak as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Christian Thomas Laub as a director on 31 March 2019	View PDF Termination of appointment of Christian Thomas Laub as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
24 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
25 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 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 - 12 pages (12 pages)
21 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 500,000	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 500,000	View PDF Statement of capital following an allotment of shares on 20 April 2015 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)

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