Creditex UK Limited

Company Name	Creditex UK Limited
Directors	Peter Louis Borstelmann and Katherine Braim Bell
Company Status	Active
Company Number	03823460
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Previous Names	Credittrade Limited and Credittrade UK Limited

Business Activity

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

Directors

Secretary Name	Mr Charles Ludovic Lindsay
Status	Current
Appointed	08 August 2018(19 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Peter Louis Borstelmann
Date of Birth	January 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	29 December 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Ms Katherine Braim Bell
Date of Birth	January 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	16 February 2023(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Chiswell Street London EC1Y 4SA

Director Name	Mr William Paul Basil Ellis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gillhams House Gillhams Lane Haslemere Surrey GU27 3ND

Secretary Name	Gary Alexander O'Brien
Nationality	British
Status	Resigned
Appointed	10 January 2000(5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 November 2000)
Role	Company Director
Correspondence Address	10 Everlands Close Woking Surrey GU22 7TB

Secretary Name	Kelly Harris
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Pepys House 13 The Grange Stevenage Hertfordshire SG1 3WA

Director Name	Paul Bernard Mullin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2005)
Role	Head Of Transactional Services
Correspondence Address	36 Burdon Lane Cheam Surrey SM2 7PT

Secretary Name	Pierre Andre Dubois
Nationality	Canadian
Status	Resigned
Appointed	12 September 2003(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2006)
Role	Lawyer
Correspondence Address	Flat 122 Eaton House 38 West Ferry Circus Canary Wharf London E14 8RN

Director Name	Michael Jeffrey Bardrick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Cottage Redlands Hadlow Road East Tonbridge Kent TN11 0AE

Director Name	Christopher Ian Cowan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 November 2006)
Role	Chief Financial Officer
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0SN

Director Name	Mr Eduardo Godinho
Date of Birth	September 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	06 April 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2007)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 138 No 1 Prescot Street London E1 8RL

Director Name	Rupert Walsh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Role	Non Executive Director
Correspondence Address	12 Lauriston Road Wimbledon Village London SW19 4TQ

Director Name	Mr Paul Alexander Rushton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2007)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Rustles Beech Avenue Effingham Leatherhead Surrey KT24 5PJ

Director Name	Mark Anthony Rowell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2007)
Role	Non Executive Director
Correspondence Address	2 Amberley Road London N13 4BJ

Director Name	Farooq Saeed Jaffrey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(6 years, 8 months after company formation)
Appointment Duration	8 months (resigned 07 December 2006)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	11 Sarre Road London NW2 3SN

Director Name	Mr Sunil Gordhan Hirani
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2009)
Role	CEO
Country of Residence	United States
Correspondence Address	Paternoster House 3rd Floor 65 St Pauls Churchyard London EC4M 8AB

Director Name	John Grifonetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2010)
Role	COO
Correspondence Address	2 Stokes Farm Road Old Tappan New Jersey Nj07675 Foreign

Secretary Name	Grant Greville Biggar
Nationality	New Zealander
Status	Resigned
Appointed	22 November 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2008)
Role	Company Director
Correspondence Address	2 Peony Court 13-15 Park Walk London Sw10 Oaj

Director Name	Mr Grant Greville Biggar
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2007(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 November 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Niteen Sharma
Nationality	British
Status	Resigned
Appointed	14 January 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2011)
Role	Head Of Regulation & Complianc
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 3rd Floor 65 St Pauls Churchyard London EC4M 8AB

Director Name	Ms Sophia Corona
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Niteen Sharma
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 3rd Floor 65 St Pauls Churchyard London EC4M 8AB

Director Name	Mr James Paul Sinclair Lucas
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Krishan Singh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 May 2011(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Matthew John Hill
Status	Resigned
Appointed	13 May 2011(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	26 September 2013(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Duncan Ellis Moyle
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(15 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 25 April 2023)
Role	Derivatives Broker
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Brian Salus
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2016)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Krishan Singh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2016(17 years after company formation)
Appointment Duration	11 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Raymond Kahn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2017(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Marshall Allen Nicholson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2018(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 January 2000)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	theice.com

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

560m at £0.01	Aether Ios LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,131,000
Net Worth	£6,456,000
Cash	£3,069,000
Current Liabilities	£2,788,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

8 September 2010	Delivered on: 27 September 2010 Persons entitled: Commerz Real Investmentgesellschaft Mbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account means a separate designated interest bearing deposit account at the bank in the name of the chargee but held subject to the respective rights of the charee and the company under the rent deposit deed see image for full details. Outstanding
23 January 2002	Delivered on: 29 January 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all book debts and other debts of the company and all funds standing to the credit account. See the mortgage charge document for full details. Outstanding
27 October 2000	Delivered on: 8 November 2000 Persons entitled: Stralo Limited and Deutsche Bank Custodial Services (C.I.) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date (relating to 3RD floor and basement area,180 fleet street,london EC4) or any amount becoming payable to the landlord as a result of any breach by the company of any covenant on its part contained in the lease. Particulars: Â£96,144 including all interest thereon which the landlord or its solicitors shall credit to a bank deposit account. Outstanding

Filing History

14 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 5,620,002 (3 pages)
5 January 2021	Appointment of Mr Peter Louis Borstelmann as a director on 29 December 2020 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (22 pages)
1 September 2020	Termination of appointment of Marshall Allen Nicholson as a director on 1 September 2020 (1 page)
25 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (22 pages)
12 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Marshall Allen Nicholson as a director on 30 November 2018 (2 pages)
20 December 2018	Termination of appointment of Raymond Kahn as a director on 30 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
15 August 2018	Appointment of Mr Charles Ludovic Lindsay as a secretary on 8 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
30 August 2017	Appointment of Mr Raymond Kahn as a director on 31 July 2017 (2 pages)
30 August 2017	Appointment of Mr Raymond Kahn as a director on 31 July 2017 (2 pages)
29 August 2017	Termination of appointment of Krishan Singh as a director on 31 July 2017 (1 page)
29 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
29 August 2017	Termination of appointment of Krishan Singh as a director on 31 July 2017 (1 page)
29 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
12 October 2016	Appointment of Mr Krishan Singh as a director on 31 August 2016 (2 pages)
12 October 2016	Appointment of Mr Krishan Singh as a director on 31 August 2016 (2 pages)
11 October 2016	Termination of appointment of Brian Salus as a director on 31 August 2016 (1 page)
11 October 2016	Termination of appointment of Brian Salus as a director on 31 August 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
7 October 2016	Full accounts made up to 31 December 2015 (24 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
20 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,600,002 (4 pages)
20 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,600,002 (4 pages)
3 October 2014	Appointment of Mr Duncan Ellis Moyle as a director on 26 September 2014 (2 pages)
3 October 2014	Appointment of Mr Brian Salus as a director on 26 September 2014 (2 pages)
3 October 2014	Termination of appointment of Krishan Singh as a director on 26 September 2014 (1 page)
3 October 2014	Termination of appointment of Krishan Singh as a director on 26 September 2014 (1 page)
3 October 2014	Appointment of Mr Brian Salus as a director on 26 September 2014 (2 pages)
3 October 2014	Appointment of Mr Duncan Ellis Moyle as a director on 26 September 2014 (2 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,600,002 (3 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,600,002 (3 pages)
1 August 2014	Full accounts made up to 31 December 2013 (26 pages)
1 August 2014	Full accounts made up to 31 December 2013 (26 pages)
23 December 2013	Termination of appointment of James Lucas as a director (1 page)
23 December 2013	Termination of appointment of James Lucas as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
4 October 2013	Full accounts made up to 31 December 2012 (25 pages)
27 September 2013	Appointment of Mr Patrick Wolfe Davis as a secretary (1 page)
27 September 2013	Termination of appointment of Matthew Hill as a secretary (1 page)
27 September 2013	Termination of appointment of Matthew Hill as a secretary (1 page)
27 September 2013	Appointment of Mr Patrick Wolfe Davis as a secretary (1 page)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,600,002 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 5,600,002 (4 pages)
17 December 2012	Termination of appointment of Grant Biggar as a director (1 page)
17 December 2012	Termination of appointment of Grant Biggar as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
2 October 2012	Full accounts made up to 31 December 2011 (25 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
15 May 2012	Termination of appointment of Sophia Corona as a director (1 page)
15 May 2012	Termination of appointment of Sophia Corona as a director (1 page)
27 March 2012	Registered office address changed from Paternoster House 3Rd Floor 65 St Pauls Churchyard London EC4M 8AB on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from Paternoster House 3Rd Floor 65 St Pauls Churchyard London EC4M 8AB on 27 March 2012 (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
1 September 2011	Director's details changed for Mr Grant Greville Biggar on 8 July 2011 (2 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Mr Grant Greville Biggar on 8 July 2011 (2 pages)
1 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Mr Grant Greville Biggar on 8 July 2011 (2 pages)
13 May 2011	Appointment of Mr Krishan Bir Singh as a director (2 pages)
13 May 2011	Appointment of Mr Matthew John Hill as a secretary (1 page)
13 May 2011	Appointment of Mr Krishan Bir Singh as a director (2 pages)
13 May 2011	Appointment of Mr James Paul Sinclair Lucas as a director (2 pages)
13 May 2011	Termination of appointment of Niteen Sharma as a director (1 page)
13 May 2011	Termination of appointment of Niteen Sharma as a secretary (1 page)
13 May 2011	Termination of appointment of Niteen Sharma as a secretary (1 page)
13 May 2011	Appointment of Mr James Paul Sinclair Lucas as a director (2 pages)
13 May 2011	Appointment of Mr Matthew John Hill as a secretary (1 page)
13 May 2011	Termination of appointment of Niteen Sharma as a director (1 page)
27 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Resolutions RES13 ‐ 30/07/2010 (3 pages)
5 August 2010	Sub-division of shares on 30 July 2010 (6 pages)
5 August 2010	Resolutions RES13 ‐ 30/07/2010 (3 pages)
5 August 2010	Sub-division of shares on 30 July 2010 (6 pages)
21 January 2010	Appointment of Mr Niteen Sharma as a director (2 pages)
21 January 2010	Appointment of Mr Niteen Sharma as a director (2 pages)
21 January 2010	Termination of appointment of Sunil Hirani as a director (1 page)
21 January 2010	Termination of appointment of Sunil Hirani as a director (1 page)
5 January 2010	Director's details changed for Ms Sophia Corona on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Sophia Corona on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Sophia Corona on 1 January 2010 (2 pages)
4 January 2010	Termination of appointment of John Grifonetti as a director (1 page)
4 January 2010	Secretary's details changed for Niteen Sharma on 1 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Grant Greville Biggar on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Grant Greville Biggar on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Niteen Sharma on 1 January 2010 (1 page)
4 January 2010	Secretary's details changed for Niteen Sharma on 1 January 2010 (1 page)
4 January 2010	Termination of appointment of John Grifonetti as a director (1 page)
4 January 2010	Director's details changed for Mr Grant Greville Biggar on 1 January 2010 (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
14 October 2009	Director's details changed for Sunil Gordhan Hirani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Sunil Gordhan Hirani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Sunil Gordhan Hirani on 1 October 2009 (2 pages)
17 August 2009	Return made up to 11/08/09; full list of members (4 pages)
17 August 2009	Return made up to 11/08/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / grant biggar / 06/06/2009 (2 pages)
9 June 2009	Director's change of particulars / grant biggar / 06/06/2009 (2 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
8 October 2008	Director appointed ms sophia corona (1 page)
8 October 2008	Director appointed ms sophia corona (1 page)
30 September 2008	Appointment terminated director rupert walsh (1 page)
30 September 2008	Appointment terminated director rupert walsh (1 page)
2 September 2008	Return made up to 11/08/08; full list of members (4 pages)
2 September 2008	Return made up to 11/08/08; full list of members (4 pages)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
13 December 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
13 December 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
7 September 2007	Return made up to 11/08/07; no change of members (8 pages)
7 September 2007	Return made up to 11/08/07; no change of members (8 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 1 london bridge 6TH floor london SE1 9BG (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 1 london bridge 6TH floor london SE1 9BG (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (2 pages)
19 December 2006	Company name changed credittrade uk LIMITED\certificate issued on 19/12/06 (7 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Company name changed credittrade uk LIMITED\certificate issued on 19/12/06 (7 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
25 October 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
29 August 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
4 January 2006	New director appointed (4 pages)
4 January 2006	New director appointed (4 pages)
23 December 2005	Company name changed credittrade LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed credittrade LIMITED\certificate issued on 23/12/05 (2 pages)
7 December 2005	Full accounts made up to 31 December 2004 (19 pages)
7 December 2005	Full accounts made up to 31 December 2004 (19 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
30 September 2005	Return made up to 11/08/05; full list of members (7 pages)
30 September 2005	Return made up to 11/08/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
27 October 2004	Full accounts made up to 31 December 2003 (19 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 1 london bridge 6TH floor london SE1 9QL (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: 1 london bridge 6TH floor london SE1 9QL (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 180 fleet street london EC4A 2HG (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 180 fleet street london EC4A 2HG (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
22 August 2003	Full accounts made up to 31 December 2002 (18 pages)
22 August 2003	Return made up to 11/08/03; full list of members (7 pages)
22 August 2003	Full accounts made up to 31 December 2002 (18 pages)
22 August 2003	Return made up to 11/08/03; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (17 pages)
7 October 2002	Full accounts made up to 31 December 2001 (17 pages)
11 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
19 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2001	Ad 25/09/01--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
19 November 2001	Ad 25/09/01--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
9 October 2001	Nc inc already adjusted 31/07/01 (2 pages)
9 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2001	Memorandum and Articles of Association (5 pages)
9 October 2001	Memorandum and Articles of Association (5 pages)
9 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2001	Nc inc already adjusted 31/07/01 (2 pages)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2001	Return made up to 11/08/01; full list of members (6 pages)
17 August 2001	Return made up to 11/08/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (15 pages)
27 June 2001	Full accounts made up to 31 December 2000 (15 pages)
15 June 2001	Ad 31/05/01--------- Â£ si 746000@1=746000 Â£ ic 3854002/4600002 (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Ad 31/05/01--------- Â£ si 746000@1=746000 Â£ ic 3854002/4600002 (2 pages)
24 May 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
24 May 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 March 2001	Ad 01/02/01--------- Â£ si 3854000@1=3854000 Â£ ic 2/3854002 (2 pages)
12 March 2001	Ad 01/02/01--------- Â£ si 3854000@1=3854000 Â£ ic 2/3854002 (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: 1ST floor brettenham house, lancaster place, london WC2E 7EN (1 page)
26 January 2001	Registered office changed on 26/01/01 from: 1ST floor brettenham house, lancaster place, london WC2E 7EN (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Return made up to 11/08/00; full list of members (6 pages)
24 August 2000	Return made up to 11/08/00; full list of members (6 pages)
19 January 2000	Registered office changed on 19/01/00 from: suite 1-4 12-13 henrietta street london WC2E 8LH (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: suite 1-4 12-13 henrietta street london WC2E 8LH (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	New secretary appointed (2 pages)
11 August 1999	Incorporation (13 pages)
11 August 1999	Incorporation (13 pages)

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