Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
CERTNM |
Company name changed export credit re LTD.\certificate issued on 21/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-17
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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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17 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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28 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 24 Lawrence Mansion 24 Lawrence Mansion 289 Edgware Road London London W2 1EW United Kingdom to 124 City Road City Road London EC1V 2NX on 25 April 2023
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17 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 24 Lawrence Mansion 24 Lawrence Mansion 289 Edgware Road London London W2 1EW on 20 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Sania Mahmood as a director on 1 October 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-13
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06 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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02 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-15
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28 Sep 2019 |
AP01 |
Appointment of Miss Sania Mahmood as a director on 15 September 2019
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17 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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19 Jul 2018 |
AD01 |
Registered office address changed from 14 C/O Msb Accountants Ltd Greville Street London EC1N 8SB England to 50 Grosvenor Hill London W1K 3QT on 19 July 2018
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12 Jul 2018 |
AD01 |
Registered office address changed from 50 Grosvenor Hill Mayfair London W1K 3QT England to 14 C/O Msb Accountants Ltd Greville Street London EC1N 8SB on 12 July 2018
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