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Dato Capital United Kingdom

Creation Financial Services LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01091883
Global Intermediary ID 1G159I.00439.ME.826
Record last updated Wednesday, November 1, 2023 11:04:12 AM UTC
Postal Code B91 2AA

Charts

Visits

CREATION FINANCIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 25, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2023 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Jun 28, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 5, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2022 Resignation of one Director (a man) 1091... Resignation of one Director (a man) 1091...
Registry Oct 1, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Oct 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of one Director (a man) 1091... Resignation of one Director (a man) 1091...
Registry Feb 20, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 17, 2019 Appointment of a man as Director and Chief Marketing & Commercal Officer Appointment of a man as Director and Chief Marketing & Commercal Officer
Registry Mar 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 19, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Appointment of a woman Appointment of a woman
Registry Dec 19, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 31, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2013 Annual return Annual return
Financials May 10, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2012 Change of particulars for director 1091... Change of particulars for director 1091...
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 30, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2011 Resignation of one Director 1091... Resignation of one Director 1091...
Registry Jul 5, 2011 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 1091... Change of particulars for director 1091...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 1091... Change of particulars for director 1091...
Registry Oct 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Appointment of a director Appointment of a director
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Registry Jul 14, 2009 Annual return Annual return
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars 1091... Notice of change of directors or secretaries or in their particulars 1091...
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2009 Notice of change of directors or secretaries or in their particulars 1091... Notice of change of directors or secretaries or in their particulars 1091...
Financials May 4, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Appointment of a director Appointment of a director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2008 Notice of change of directors or secretaries or in their particulars 1091... Notice of change of directors or secretaries or in their particulars 1091...
Registry May 22, 2008 Resignation of a secretary Resignation of a secretary
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 21, 2007 Annual return Annual return
Financials May 23, 2007 Annual accounts Annual accounts
Registry Feb 18, 2007 Resignation of a director Resignation of a director
Registry Aug 25, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Appointment of a director Appointment of a director
Registry Jul 14, 2006 Appointment of a director 1091... Appointment of a director 1091...
Registry May 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 10, 2006 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Elective resolution Elective resolution
Registry Jul 13, 2005 Annual return Annual return
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2004 Appointment of a director Appointment of a director
Registry Aug 3, 2004 Annual return Annual return
Registry Aug 3, 2004 Appointment of a director Appointment of a director
Registry Aug 3, 2004 Location of debenture register address changed Location of debenture register address changed
Registry Aug 3, 2004 Director's particulars changed Director's particulars changed
Registry Aug 3, 2004 Location of register of members address changed Location of register of members address changed
Registry May 13, 2004 Annual return Annual return
Registry Mar 17, 2004 Appointment of a director Appointment of a director
Registry Mar 11, 2004 Appointment of a director 1091... Appointment of a director 1091...
Registry Jun 25, 2003 Resignation of a director Resignation of a director
Registry May 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials May 12, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 2002 Annual return Annual return
Registry Jul 25, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2002 Appointment of a director Appointment of a director

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