Credo Capital Limited

Company Name	Credo Capital Limited
Company Status	Active
Company Number	03681529
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(2 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mr Alan Michael Noik
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(2 years, 4 months after company formation)
Appointment Duration	23 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mrs Debra Danielle Chalmers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(5 years, 6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mr Rupert Jeremy Silver
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2005(7 years after company formation)
Appointment Duration	18 years, 5 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	8-12 York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mr Jarrod Dereck Cahn
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	09 December 2005(7 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate 100 Marylebone Road London NW1 5DX

Director Name	Deon Etienne Gouws
Date of Birth	October 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	01 May 2012(13 years, 4 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mr Charles Hatley Van Der Merwe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(19 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mr Gareth Arthur Crosland
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate 100 Marylebone Road London NW1 5DX

Director Name	Mark Swerling
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	5 Summerhill Elstree Hertfordshire WD6 3JA

Director Name	Mr Jacques Tredoux
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,
Status	Resigned
Appointed	23 December 1998(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 22 September 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2a Abercorn Place St Johns Wood London NW8 9XR

Director Name	Sol Gavin Lawrence Rabinowitz
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 week, 6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 29 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13b Primrose Gardens London NW3 4UJ

Director Name	Roy Andrew Ettlinger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	23 December 1998(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2000)
Role	Stockbroker
Correspondence Address	77 Clifton Hill St Johns Wood London NW8 0JN

Secretary Name	Gavin Lawrence Rabinowitz
Nationality	British
Status	Resigned
Appointed	23 December 1998(1 week, 6 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 July 1999)
Role	Solicitor
Correspondence Address	Flat 3 42 Eton Avenue London NW3 3HL

Director Name	Mr Gregory John Roediger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(3 months after company formation)
Appointment Duration	20 years, 1 month (resigned 17 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Princes Park Avenue Golders Green London NW11 0JX

Secretary Name	Lee Holmes
Nationality	British
Status	Resigned
Appointed	19 July 1999(7 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Flat 1 25 Edith Grove London SW10 0LB

Director Name	Mr Mark Swerling
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2001)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	5 Summerhill Elstree Hertfordshire WD6 3JA

Director Name	Keith Ronald Bayliss
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 April 2002)
Role	Merchant Banker
Correspondence Address	3 Chesterford House 28 Store Street London WC1E 7BS

Director Name	Richard Charles Jaffee
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2007)
Role	Group Relationship Direc
Country of Residence	United Kingdom
Correspondence Address	59 Glenmore Road London NW3 4DA

Secretary Name	Mrs Debra Danielle Chalmers
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 September 2018)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Hollister Cottage Coombe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Mr Stephen David John Davis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(8 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Belsize Avenue London NW3 4AH

Director Name	Mr Alan Joseph Milstein
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York Gate 100 Marylebone Road London NW1 5DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	credogroup.com
Email address	[email protected]
Telephone	07 613032448
Telephone region	Mobile

Location

Registered Address	8-12 York Gate 100 Marylebone Road London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

750k at £1	Credo Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,361,364
Net Worth	£4,806,756
Cash	£2,503,883
Current Liabilities	£2,222,463

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Filing History

15 December 2020	Director's details changed for Mrs Debra Danielle Chalmers on 14 December 2020 (2 pages)
7 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
14 May 2020	Full accounts made up to 31 December 2019 (25 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
13 November 2019	Appointment of Mr Gareth Arthur Crosland as a director on 13 November 2019 (2 pages)
31 August 2019	Termination of appointment of Alan Joseph Milstein as a director on 31 August 2019 (1 page)
6 June 2019	Full accounts made up to 31 January 2019 (22 pages)
25 April 2019	Termination of appointment of Gregory John Roediger as a director on 17 April 2019 (1 page)
4 February 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
5 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
21 September 2018	Termination of appointment of Debra Danielle Chalmers as a secretary on 11 September 2018 (1 page)
22 August 2018	Statement of fact (1 page)
22 August 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 August 2018	Re-registration of Memorandum and Articles (32 pages)
22 August 2018	Re-registration from a public company to a private limited company ANNOTATION Other The Registrar of Companies for England and Wales hereby certifies that the company known as credo capital PLC. Re-registered under the Companies Act 2006 on 22ND August 2018 as a private company incorporated under the name of credo capital LIMITED and not credo capital PLC. LIMITED (1 page)
22 August 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
26 June 2018	Full accounts made up to 31 January 2018 (19 pages)
31 January 2018	Appointment of Charles Hatley Van Der Merwe as a director on 23 January 2018 (2 pages)
7 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
7 August 2017	Director's details changed for Mr Alan Joseph Milstein on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Alan Joseph Milstein on 7 August 2017 (2 pages)
6 June 2017	Full accounts made up to 31 January 2017 (20 pages)
6 June 2017	Full accounts made up to 31 January 2017 (20 pages)
21 March 2017	Director's details changed for Mr Rupert Jeremy Silver on 20 March 2017 (2 pages)
21 March 2017	Director's details changed for Mr Rupert Jeremy Silver on 20 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
3 June 2016	Full accounts made up to 31 January 2016 (20 pages)
3 June 2016	Full accounts made up to 31 January 2016 (20 pages)
22 February 2016	Appointment of Mr Alan Joseph Milstein as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Alan Joseph Milstein as a director on 18 February 2016 (2 pages)
1 February 2016	Termination of appointment of Stephen David John Davis as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Stephen David John Davis as a director on 31 January 2016 (1 page)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 750,000 (11 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 750,000 (11 pages)
10 August 2015	Full accounts made up to 31 January 2015 (17 pages)
10 August 2015	Full accounts made up to 31 January 2015 (17 pages)
23 February 2015	Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 8-12 York Gate London NW1 4QG to York Gate 100 Marylebone Road London NW1 5DX on 23 February 2015 (1 page)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 750,000 (11 pages)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 750,000 (11 pages)
11 June 2014	Full accounts made up to 31 January 2014 (18 pages)
11 June 2014	Full accounts made up to 31 January 2014 (18 pages)
6 January 2014	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 83 Pall Mall London SW1Y 5ES on 6 January 2014 (1 page)
11 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 750,000 (11 pages)
11 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 750,000 (11 pages)
9 December 2013	Director's details changed for Deon Etienne Gouws on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Rupert Jeremy Silver on 12 November 2013 (2 pages)
9 December 2013	Director's details changed for Deon Etienne Gouws on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Deon Etienne Gouws on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Rupert Jeremy Silver on 12 November 2013 (2 pages)
5 June 2013	Full accounts made up to 31 January 2013 (17 pages)
5 June 2013	Full accounts made up to 31 January 2013 (17 pages)
29 April 2013	Termination of appointment of Gavin Rabinowitz as a director (1 page)
29 April 2013	Termination of appointment of Gavin Rabinowitz as a director (1 page)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (12 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (12 pages)
7 June 2012	Full accounts made up to 31 January 2012 (17 pages)
7 June 2012	Full accounts made up to 31 January 2012 (17 pages)
2 May 2012	Director's details changed for Deon Ettienne Gouws on 1 May 2012 (2 pages)
2 May 2012	Director's details changed for Deon Ettienne Gouws on 1 May 2012 (2 pages)
2 May 2012	Director's details changed for Deon Ettienne Gouws on 1 May 2012 (2 pages)
1 May 2012	Appointment of Deon Ettienne Gouws as a director (2 pages)
1 May 2012	Appointment of Deon Ettienne Gouws as a director (2 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (11 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (11 pages)
2 June 2011	Full accounts made up to 31 January 2011 (17 pages)
2 June 2011	Full accounts made up to 31 January 2011 (17 pages)
20 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (11 pages)
20 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (11 pages)
17 December 2010	Director's details changed for Jarrod Dereck Cahn on 1 December 2010 (3 pages)
17 December 2010	Director's details changed for Jarrod Dereck Cahn on 1 December 2010 (3 pages)
17 December 2010	Director's details changed for Gregory John Roediger on 1 January 2010 (3 pages)
17 December 2010	Director's details changed for Gregory John Roediger on 1 January 2010 (3 pages)
17 December 2010	Director's details changed for Rupert Jeremy Silver on 1 December 2010 (3 pages)
17 December 2010	Director's details changed for Alan Michael Noik on 1 January 2010 (3 pages)
17 December 2010	Director's details changed for Alan Michael Noik on 1 January 2010 (3 pages)
17 December 2010	Director's details changed for Rupert Jeremy Silver on 1 December 2010 (3 pages)
17 December 2010	Director's details changed for Jarrod Dereck Cahn on 1 December 2010 (3 pages)
17 December 2010	Director's details changed for Rupert Jeremy Silver on 1 December 2010 (3 pages)
17 December 2010	Director's details changed for Alan Michael Noik on 1 January 2010 (3 pages)
17 December 2010	Director's details changed for Gregory John Roediger on 1 January 2010 (3 pages)
19 May 2010	Full accounts made up to 31 January 2010 (17 pages)
19 May 2010	Full accounts made up to 31 January 2010 (17 pages)
30 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (8 pages)
30 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Rupert Jeremy Silver on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Sol Gavin Lawrence Rabinowitz on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen David John Davis on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Roy Andrew Ettlinger on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Roy Andrew Ettlinger on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Alan Michael Noik on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Gregory John Roediger on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Stephen David John Davis on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Alan Michael Noik on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Jarrod Dereck Cahn on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Debra Danielle Chalmers on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Jarrod Dereck Cahn on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Rupert Jeremy Silver on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Sol Gavin Lawrence Rabinowitz on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Debra Danielle Chalmers on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Gregory John Roediger on 21 December 2009 (2 pages)
29 May 2009	Full accounts made up to 31 January 2009 (16 pages)
29 May 2009	Full accounts made up to 31 January 2009 (16 pages)
22 December 2008	Return made up to 23/11/08; full list of members (5 pages)
22 December 2008	Return made up to 23/11/08; full list of members (5 pages)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 3RD floor 33 margaret street london W1G 0JD (1 page)
28 July 2008	Full accounts made up to 31 January 2008 (16 pages)
28 July 2008	Full accounts made up to 31 January 2008 (16 pages)
8 February 2008	Ad 23/01/08--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (3 pages)
8 February 2008	Ad 23/01/08--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (3 pages)
29 January 2008	Resolutions RES13 ‐ Allot and issue 23/01/08 (1 page)
29 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2008	Resolutions RES13 ‐ Allot and issue 23/01/08 (1 page)
6 December 2007	Return made up to 23/11/07; full list of members (3 pages)
6 December 2007	Return made up to 23/11/07; full list of members (3 pages)
4 September 2007	Full accounts made up to 31 January 2007 (16 pages)
4 September 2007	Full accounts made up to 31 January 2007 (16 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Return made up to 23/11/06; full list of members (3 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Ad 25/11/05--------- Â£ si 150000@1=150000 Â£ ic 500000/650000 (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Ad 25/11/05--------- Â£ si 150000@1=150000 Â£ ic 500000/650000 (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Return made up to 23/11/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
22 May 2006	Full accounts made up to 31 January 2006 (15 pages)
22 May 2006	Full accounts made up to 31 January 2006 (15 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
28 November 2005	Ad 28/11/05--------- Â£ si 150000@1=150000 Â£ ic 350000/500000 (1 page)
28 November 2005	Ad 28/11/05--------- Â£ si 150000@1=150000 Â£ ic 350000/500000 (1 page)
23 November 2005	Return made up to 23/11/05; full list of members (3 pages)
23 November 2005	Return made up to 23/11/05; full list of members (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
3 May 2005	Full accounts made up to 31 January 2005 (14 pages)
3 May 2005	Full accounts made up to 31 January 2005 (14 pages)
14 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Full accounts made up to 31 January 2004 (15 pages)
26 November 2004	Full accounts made up to 31 January 2004 (15 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2003	Full accounts made up to 31 January 2003 (14 pages)
31 August 2003	Full accounts made up to 31 January 2003 (14 pages)
16 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2002	Full accounts made up to 31 January 2002 (15 pages)
28 June 2002	Full accounts made up to 31 January 2002 (15 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (8 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (8 pages)
21 August 2001	Total exemption full accounts made up to 31 January 2001 (14 pages)
21 August 2001	Total exemption full accounts made up to 31 January 2001 (14 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 10/12/00; full list of members (7 pages)
15 January 2001	Return made up to 10/12/00; full list of members (7 pages)
9 August 2000	Ad 31/07/00--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
9 August 2000	Ad 31/07/00--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
10 July 2000	Full accounts made up to 31 January 2000 (11 pages)
10 July 2000	Full accounts made up to 31 January 2000 (11 pages)
14 March 2000	Ad 03/03/00--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
14 March 2000	Ad 03/03/00--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2000	Nc inc already adjusted 25/02/00 (1 page)
6 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 March 2000	Nc inc already adjusted 25/02/00 (1 page)
4 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 1999	Registered office changed on 31/08/99 from: 5TH floor 33 margaret street london W1N 7LA (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 5TH floor 33 margaret street london W1N 7LA (1 page)
26 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 August 1999	Â£ nc 100000/1000000 17/08/99 (1 page)
26 August 1999	Â£ nc 100000/1000000 17/08/99 (1 page)
26 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
12 April 1999	Ad 19/01/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 April 1999	Ad 19/01/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
26 February 1999	Application to commence business (2 pages)
26 February 1999	Certificate of authorisation to commence business and borrow (1 page)
26 February 1999	Application to commence business (2 pages)
26 February 1999	Certificate of authorisation to commence business and borrow (1 page)
10 February 1999	Company name changed boostindex public LIMITED compan y\certificate issued on 10/02/99 (2 pages)
10 February 1999	Company name changed boostindex public LIMITED compan y\certificate issued on 10/02/99 (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New secretary appointed;new director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
10 December 1998	Incorporation (18 pages)
10 December 1998	Incorporation (18 pages)

Credo Capital Limited

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