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CREECHURCH ASSET MANAGEMENT LIMITED

Company number 09597633

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2021 DS01 Application to strike the company off the register
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
19 May 2020 DISS40 Compulsory strike-off action has been discontinued
18 May 2020 AA Micro company accounts made up to 31 March 2019
15 May 2020 TM01 Termination of appointment of John Richard Greenwood as a director on 31 August 2019
15 May 2020 AP01 Appointment of Mr Arthur John Lancaster as a director on 31 August 2019
14 May 2020 TM02 Termination of appointment of Mary Teresa Brady as a secretary on 11 May 2020
15 Apr 2020 AD01 Registered office address changed from Knox Group of Companies Foxglove House Piccadilly London W1J 9EF England to 16 High Holborn London WC1V 6BX on 15 April 2020
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Oct 2018 AD01 Registered office address changed from 7 Old Park Lane London W1K 1QR United Kingdom to Knox Group of Companies Foxglove House Piccadilly London W1J 9EF on 16 October 2018
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Oct 2017 TM01 Termination of appointment of Joseph Nassos Samuel as a director on 1 October 2017
26 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
13 Jan 2017 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 100
25 Jul 2016 AP03 Appointment of Miss Mary Teresa Brady as a secretary on 30 June 2016
25 Jul 2016 AP01 Appointment of Mr Joseph Samuel as a director on 30 June 2016