BRADY CREDIT HOLDING LIMITED

04033263
CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON ENGLAND EC3R 6DL

Documents

Documents
Date Category Description Pages
25 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Oct 2022 accounts Annual Accounts 18 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 18 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2021 officers Termination of appointment of director (Rebecca Anne Roberts) 1 Buy now
05 Apr 2021 officers Appointment of director (Mr Andrew Moger Woolley) 2 Buy now
05 Apr 2021 officers Termination of appointment of director (Carmen Christine Carey) 1 Buy now
10 Nov 2020 accounts Annual Accounts 16 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Appointment of director (Rebecca Anne Roberts) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Nadya Lynne Bentley) 1 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Mar 2020 officers Appointment of director (Ms Carmen Christine Carey) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Martin Thorneycroft) 1 Buy now
14 Feb 2020 officers Appointment of director (Ms Nadya Lynne Bentley) 2 Buy now
06 Feb 2020 accounts Annual Accounts 17 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 16 Buy now
01 Aug 2017 accounts Annual Accounts 16 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2017 officers Termination of appointment of director (Gavin Joseph Lavelle) 1 Buy now
08 Nov 2016 accounts Annual Accounts 16 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2016 officers Appointment of director (Mr Gavin Joseph Lavelle) 3 Buy now
24 Feb 2016 officers Termination of appointment of director (Mark Nicholas Gunning) 2 Buy now
24 Feb 2016 officers Termination of appointment of director (Desmond James Noctor) 2 Buy now
24 Feb 2016 officers Appointment of director (Martin Thorneycroft) 3 Buy now
03 Feb 2016 officers Termination of appointment of secretary (David George Carruthers) 2 Buy now
03 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 officers Appointment of director (Mr Mark Nicholas Gunning) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Constantine Pangalos Christodoulou) 1 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 8 Buy now
10 Sep 2013 accounts Annual Accounts 10 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 officers Termination of appointment of director (Keith Stonell) 1 Buy now
13 Nov 2012 officers Appointment of director (Mr Desmond James Noctor) 2 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
23 May 2012 auditors Auditors Resignation Company 2 Buy now
23 May 2012 miscellaneous Miscellaneous 2 Buy now
23 May 2012 auditors Auditors Resignation Limited Company 2 Buy now
21 May 2012 miscellaneous Miscellaneous 2 Buy now
05 Oct 2011 accounts Annual Accounts 11 Buy now
20 Jul 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 accounts Annual Accounts 11 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
27 May 2010 officers Appointment of secretary (David George Carruthers) 3 Buy now
25 May 2010 officers Appointment of director (Constantine Pangalos Christodoulou) 3 Buy now
24 May 2010 officers Termination of appointment of secretary (Andre Klanga) 2 Buy now
24 May 2010 officers Termination of appointment of director (Bryan Bailey) 2 Buy now
19 May 2010 officers Termination of appointment of director (Athena Pappa) 2 Buy now
03 Nov 2009 accounts Annual Accounts 10 Buy now
17 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
17 Jul 2009 address Location of register of members 1 Buy now
17 Jul 2009 address Location of debenture register 1 Buy now
17 Jul 2009 address Registered office changed on 17/07/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD 1 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG 1 Buy now
03 Nov 2008 accounts Annual Accounts 16 Buy now
25 Sep 2008 officers Director appointed keith stonell 2 Buy now
24 Sep 2008 officers Secretary appointed andre klanga 2 Buy now
24 Sep 2008 officers Director appointed bryan bailey 2 Buy now
24 Sep 2008 officers Director appointed athena sophia pappa 2 Buy now
24 Sep 2008 officers Appointment terminated director abdul peermohammed 1 Buy now
24 Sep 2008 officers Appointment terminated secretary peter youngs 1 Buy now
24 Sep 2008 officers Appointment terminated director david carruthers 1 Buy now
11 Aug 2008 annual-return Return made up to 13/07/08; full list of members 5 Buy now
01 Jul 2008 address Location of register of members 1 Buy now
31 Oct 2007 accounts Annual Accounts 12 Buy now
16 Aug 2007 annual-return Return made up to 13/07/07; no change of members 7 Buy now
24 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
09 Nov 2006 officers New secretary appointed 2 Buy now
09 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
09 Nov 2006 officers New director appointed 2 Buy now
09 Nov 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
08 Aug 2006 annual-return Return made up to 13/07/06; full list of members 7 Buy now
09 Jun 2006 address Registered office changed on 09/06/06 from: 91-93 farringdon road london EC1M 3LN 1 Buy now
11 May 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
16 Mar 2006 accounts Annual Accounts 11 Buy now
14 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
11 Aug 2005 officers Secretary resigned 1 Buy now
11 Aug 2005 annual-return Return made up to 13/07/05; full list of members 6 Buy now
22 Mar 2005 accounts Annual Accounts 11 Buy now
17 Dec 2004 address Registered office changed on 17/12/04 from: gallery 4 12 leadenhall street london EC2V 1LP 1 Buy now
19 Jul 2004 annual-return Return made up to 13/07/04; full list of members 6 Buy now
31 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
31 Mar 2004 officers New secretary appointed 2 Buy now
16 Feb 2004 accounts Annual Accounts 11 Buy now