This company is commonly known as Creditex Uk Limited. The company was founded 24 years ago and was given the registration number 03823460. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CREDITEX UK LIMITED |
|---|---|---|
| Company Number | : | 03823460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milton Gate, 60 Chiswell Street, London, EC1Y 4SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, EC1Y 4SA | Secretary | 08 August 2018 | Active |
| 60, Chiswell Street, London, England, EC1Y 4SA | Director | 16 February 2023 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4SA | Director | 29 December 2020 | Active |
| 2 Peony Court, 13-15 Park Walk, London, SW10 OAJ | Secretary | 22 November 2006 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA | Secretary | 26 September 2013 | Active |
| Flat 122 Eaton House, 38 West Ferry Circus Canary Wharf, London, E14 8RN | Secretary | 12 September 2003 | Active |
| Pepys House, 13 The Grange, Stevenage, SG1 3WA | Secretary | 20 November 2000 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA | Secretary | 13 May 2011 | Active |
| 10 Everlands Close, Woking, GU22 7TB | Secretary | 10 January 2000 | Active |
| Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB | Secretary | 14 January 2008 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 16 September 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 August 1999 | Active |
| Bramble Cottage Redlands, Hadlow Road East, Tonbridge, TN11 0AE | Director | 01 March 2004 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA | Director | 12 November 2007 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA | Director | 06 October 2008 | Active |
| Ballards, Ballards Lane, Limpsfield, RH8 0SN | Director | 14 December 2005 | Active |
| Gillhams House Gillhams Lane, Haslemere, GU27 3ND | Director | 11 August 1999 | Active |
| Flat 138, No 1 Prescot Street, London, E1 8RL | Director | 06 April 2006 | Active |
| 2 Stokes Farm Road, Old Tappan, Usa, FOREIGN | Director | 22 November 2006 | Active |
| Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB | Director | 22 November 2006 | Active |
| 11 Sarre Road, London, NW2 3SN | Director | 06 April 2006 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4SA | Director | 31 July 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 August 1999 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA | Director | 13 May 2011 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4SA | Director | 26 September 2014 | Active |
| 36 Burdon Lane, Cheam, SM2 7PT | Director | 01 June 2001 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4SA | Director | 30 November 2018 | Active |
| 2 Amberley Road, London, N13 4BJ | Director | 06 April 2006 | Active |
| Rustles, Beech Avenue Effingham, Leatherhead, KT24 5PJ | Director | 06 April 2006 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4SA | Director | 26 September 2014 | Active |
| Paternoster House 3rd Floor, 65 St Pauls Churchyard, London, EC4M 8AB | Director | 20 January 2010 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4SA | Director | 31 August 2016 | Active |
| Milton Gate, 60 Chiswell Street, London, England, EC1Y 4SA | Director | 13 May 2011 | Active |
| 12 Lauriston Road, Wimbledon Village, London, SW19 4TQ | Director | 06 April 2006 | Active |
| Aether Ios Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-14 | Capital | Capital allotment shares. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-30 | Officers | Appoint person director company with name date. | Download |
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