CREDITEX BROKERAGE HOLDCO LIMITED
Non-Trading
General Information
NAME
CREDITEX BROKERAGE HOLDCO LIMITED
COMPANY NUMBER
07106392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DQ
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Milton Gate 60 Chiswell Street
London
EC1Y 4SA
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 BROKERAGE HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CREDITEX BROKERAGE HOLDCO 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 BROKERAGE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDITEX BROKERAGE HOLDCO 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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/12/2009 - 13/12/2012 (2 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/12/2009 - 13/05/2011 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/05/2023 | Duncan Ellis Moyle (919149665) has left the board |
| 23/02/2023 | New Board Member Katherine Braim Bell (930586114) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Peter Louis Borstelmann (927819015) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 03/09/2020 | Marshall Allen Nicholson (925365717) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 08/01/2019 | 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 |
| 16/09/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Elizabeth Miriam Holt (924923926) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (918191136) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/09/2017 | Raymond Kahn (923729197) has left the board |
| 08/09/2017 | New Board Member Raymond Kahn (923727804) Appointed |
| 31/08/2017 | New Board Member Raymond Kahn (923729197) Appointed |
| 30/08/2017 | Krishan Singh (921614796) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 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 |
| 30/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/10/2014 | New Board Member Duncan Ellis Moyle (919149665) Appointed |
| 07/10/2014 | Krishan Singh (916003343) has left the board |
| 07/10/2014 | New Accounts filed |
| 07/10/2014 | New Board Member Brian Salus (919149905) Appointed |
| 25/12/2013 | James Paul Sinclair Lucas (913377511) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 10/10/2013 | Matthew John Hill (916003427) has left the board |
| 10/10/2013 | Matthew John Hill (913157913) has left the board |
| 10/10/2013 | New Company Secretary Patrick Wolfe Davis (918191136) Appointed |
| 22/12/2012 | New Confirmation Statement filed |
| 20/12/2012 | New Board Member Krishan Bir Singh (916003343) Appointed |
| 19/12/2012 | New Board Member James Paul Sinclair Lucas (913377511) Appointed |
| 19/12/2012 | Grant Greville Biggar (909680809) has left the board |
| 10/09/2012 | New Accounts filed |
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