CREDITEX UK LIMITED
Active - Accounts Filed
General Information
NAME
CREDITEX UK LIMITED
COMPANY NUMBER
03823460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/1999
(25 years and 4 months old)
WEBSITE
http://theice.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2005
19/12/2006
CREDITTRADE UK LIMITED
View all previous names
LONDON
EC4M 7DQ
Telephone: 02074293000
TPS: No
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
Telephone: 70981600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AETHER IOS LIMITED | Active - Accounts Filed | View Report |
| CREDITEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDITEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDITEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
11/08/1999 - Present (25 years and 4 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | Duncan Ellis Moyle (919149665) has left the board |
| 01/03/2023 | New Board Member Katherine Braim Bell (930586114) Appointed |
| 07/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Peter Louis Borstelmann (927819015) Appointed |
| 08/10/2020 | New Accounts filed |
| 03/09/2020 | Marshall Allen Nicholson (925365717) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 24/12/2018 | Raymond Kahn (923727804) has left the board |
| 24/12/2018 | New Board Member Marshall Allen Nicholson (925365717) Appointed |
| 10/10/2018 | New Accounts filed |
| 17/08/2018 | New Company Secretary Charles Ludovic Lindsay (924945998) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | Patrick Wolfe Davis (918166235) has left the board |
| 28/09/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Raymond Kahn (923727804) Appointed |
| 08/09/2017 | Raymond Kahn (923731893) has left the board |
| 03/09/2017 | New Annual Return filed |
| 01/09/2017 | New Board Member Raymond Kahn (923731893) Appointed |
| 31/08/2017 | Krishan Singh (921614796) has left the board |
| 14/10/2016 | New Board Member Krishan Singh (921614796) Appointed |
| 13/10/2016 | Brian Salus (919149905) has left the board |
| 12/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 07/10/2014 | Krishan Singh (916003343) has left the board |
| 07/10/2014 | New Board Member Duncan Ellis Moyle (919149665) Appointed |
| 07/10/2014 | New Board Member Brian Salus (919149905) Appointed |
| 24/08/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 25/12/2013 | James Paul Sinclair Lucas (913377511) has left the board |
| 11/10/2013 | New Accounts filed |
| 01/10/2013 | Matthew John Hill (916003378) has left the board |
| 01/10/2013 | New Company Secretary Patrick Wolfe Davis (918166235) Appointed |
| 16/08/2013 | New Annual Return filed |
| 19/12/2012 | Grant Greville Biggar (909680809) has left the board |
| 10/10/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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