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CREDIT ASSET MANAGEMENT LIMITED - 6th, Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 07498765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 60 Gracechurch Street
- London
- EC3V 0HR
- United Kingdom 6th, Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK
Management
- Managing Directors
- BAMPTON, Mark Steven
- GOLDSTEIN, Michael Howard
- MILNER, Paul George
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-19
- Age Of Company 2011-01-19 13 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Harvey Bard
- Alexander Bard
- -
- City Of London Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COLFS (2011) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2021-03-02
- Last Date: 2020-01-19
✓
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CREDIT ASSET MANAGEMENT LIMITED Company Description
- CREDIT ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07498765. Its current trading status is "live". It was registered 2011-01-19. It was previously called COLFS (2011) LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at 6Th .
Get CREDIT ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Credit Asset Management Limited - 6th, Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2011-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07498765#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07498765#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07498765#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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mortgage-satisfy-charge-full (2020-09-07) - MR04
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-full (2019-12-24) - AA
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mortgage-satisfy-charge-full (2019-09-07) - MR04
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mortgage-satisfy-charge-full (2019-08-13) - MR04
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confirmation-statement-with-updates (2019-01-25) - CS01
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notification-of-a-person-with-significant-control (2019-01-25) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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accounts-with-accounts-type-full (2019-01-03) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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confirmation-statement-with-updates (2018-02-06) - CS01
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resolution (2018-06-06) - RESOLUTIONS
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capital-allotment-shares (2018-06-08) - SH01
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capital-alter-shares-redemption-statement-of-capital (2018-06-08) - SH02
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capital-allotment-shares (2018-06-12) - SH01
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-01-08) - AD02
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accounts-with-accounts-type-full (2017-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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change-person-secretary-company-with-change-date (2017-01-20) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-08-11) - AP04
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-06) - CH01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-08) - MR01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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change-person-director-company-with-change-date (2015-11-26) - CH01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-full (2015-09-04) - AA
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resolution (2015-08-11) - RESOLUTIONS
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resolution (2015-07-27) - RESOLUTIONS
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capital-allotment-shares (2015-07-29) - SH01
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change-person-director-company-with-change-date (2015-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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mortgage-satisfy-charge-full (2015-01-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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legacy (2015-07-14) - CAP-SS
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resolution (2015-07-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-07-14) - SH19
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legacy (2015-07-14) - SH20
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capital-allotment-shares (2015-07-21) - SH01
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memorandum-articles (2015-07-21) - MA
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capital-alter-shares-redemption-statement-of-capital (2015-07-21) - SH02
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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accounts-with-accounts-type-full (2014-09-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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termination-director-company-with-name (2013-12-03) - TM01
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auditors-resignation-company (2013-02-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-24) - CH01
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move-registers-to-sail-company (2012-02-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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change-person-director-company-with-change-date (2012-02-23) - CH01
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capital-allotment-shares (2012-03-22) - SH01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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capital-allotment-shares (2012-05-29) - SH01
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change-sail-address-company-with-old-address (2012-09-20) - AD02
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change-person-director-company-with-change-date (2012-09-20) - CH01
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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accounts-with-accounts-type-full (2012-10-22) - AA
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capital-allotment-shares (2012-12-13) - SH01
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capital-allotment-shares (2012-07-22) - SH01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-01-31) - AA01
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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change-of-name-notice (2011-02-01) - CONNOT
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certificate-change-of-name-company (2011-02-01) - CERTNM
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appoint-person-director-company-with-name (2011-05-05) - AP01
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legacy (2011-05-06) - MG01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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resolution (2011-05-16) - RESOLUTIONS
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capital-allotment-shares (2011-05-16) - SH01
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legacy (2011-06-11) - MG01
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capital-allotment-shares (2011-06-14) - SH01
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appoint-person-secretary-company-with-name (2011-08-04) - AP03
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change-sail-address-company (2011-08-04) - AD02
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appoint-person-director-company-with-name (2011-09-28) - AP01
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legacy (2011-11-08) - MG01
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capital-allotment-shares (2011-12-08) - SH01
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legacy (2011-12-10) - MG01
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capital-allotment-shares (2011-12-15) - SH01
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capital-alter-shares-subdivision (2011-05-16) - SH02
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incorporation-company (2011-01-19) - NEWINC
