CELERITIFINTECH SERVICES LIMITED

Company number 09676056

Date	Type	Description	View / Download
26 Apr 2021	CAP-SS	Solvency Statement dated 13/04/21	(4 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	(22 pages)
02 Oct 2020	AP01	Appointment of Mr Christopher Neal Halbard as a director on 1 July 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Sunil Sharma as a director on 2 July 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
18 May 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
15 Apr 2020	AP01	Appointment of Mr Michael Charles Woodfine as a director on 20 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Joanne Mason as a director on 20 March 2020	(1 page)
04 Feb 2020	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(5 pages)
05 Jun 2019	AP01	Appointment of Mr Claus Schuenemann as a director on 28 March 2019	(2 pages)
04 Jun 2019	AP01	Appointment of Mr Prateek Aggarwal as a director on 21 February 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Anil Kumar Chanana as a director on 21 February 2019	(1 page)
04 Jun 2019	TM01	Termination of appointment of Garry Harrison as a director on 28 March 2019	(1 page)
01 Apr 2019	AA	Full accounts made up to 31 March 2018	(23 pages)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 2,000,000	(5 pages)
27 Dec 2018	SH20	Statement by Directors	(5 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	(5 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2018	AP01	Appointment of Mr Rahul Singh as a director on 6 June 2017	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Parag Sudhishchandra Samarth as a director on 6 February 2017	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
13 Feb 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
11 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
12 Jul 2017	AP01	Appointment of Mr Garry Harrison as a director on 19 September 2016	(2 pages)

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