Arvato Credit Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 4, 2014)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 related company news information about these directors and secretaries in other companies
INGLEBY (1637) LIMITED
THE CRUCIBLE GROUP LIMITED
CREDIT SOLUTIONS HOLDINGS LIMITED
ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 05296663 Record last updated Thursday, April 26, 2018 5:12:27 AM UTC Official Address Capella Court Brighton Road Purley Surrey Cr82pg There are 7 companies registered at this street
Postal Code CR82PG Sector Activities of financial services holding companies
Visits Searches Document Type Publication date Download link Registry Jun 22, 2016 Appointment of a man as Solicitor and Director Registry Dec 17, 2014 Change of particulars for director Registry Nov 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 5, 2014 Statement of satisfaction of a charge / full / charge no 1 5296... Registry Nov 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 3, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Company Director and one Director (a man) Financials Jun 4, 2014 Annual accounts Registry May 22, 2014 Annual return Registry Oct 7, 2013 Resignation of one Director Registry Sep 6, 2013 Resignation of one Director (a man) Financials Jul 30, 2013 Annual accounts Registry Jun 28, 2013 Appointment of a woman as Director Registry Jun 28, 2013 Appointment of a man as Director Registry Jun 28, 2013 Two appointments: a man and a woman,: a man and a woman Registry Jun 24, 2013 Annual return Registry Oct 23, 2012 Resignation of one Director Registry Oct 22, 2012 Resignation of a woman Registry May 29, 2012 Annual return Financials May 15, 2012 Annual accounts Registry Jan 23, 2012 Resignation of one Director Registry Jan 23, 2012 Resignation of one Director 5296... Registry Dec 31, 2011 Resignation of one Director (a man) Registry Dec 21, 2011 Miscellaneous document Registry Nov 22, 2011 Auditor's letter of resignation Registry Jul 31, 2011 Resignation of one Director (a man) Registry Jun 9, 2011 Change of name certificate Registry Jun 9, 2011 Company name change Registry Jun 7, 2011 Resignation of one Secretary Registry Jun 7, 2011 Appointment of a man as Secretary Registry Jun 7, 2011 Change of particulars for secretary Registry Jun 7, 2011 Appointment of a man as Secretary Registry May 27, 2011 Annual return Registry May 27, 2011 Notification of single alternative inspection location Registry May 26, 2011 Resignation of one Director Financials Apr 5, 2011 Annual accounts Registry Feb 28, 2011 Appointment of a man as Director Registry Jan 27, 2011 Appointment of a man as Director 5296... Registry Jan 26, 2011 Resignation of one Director Registry Jan 26, 2011 Resignation of one Director 5296... Registry Jan 26, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jan 20, 2011 Notice of particulars of variation of rights attached to shares Registry Jan 20, 2011 Notice of name or other designation of class of shares Registry Dec 15, 2010 Alteration to memorandum and articles Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 5296... Registry Dec 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 9, 2010 Change of name certificate Registry Dec 9, 2010 Notice of change of name nm01 - resolution Registry Dec 9, 2010 Company name change Registry Dec 6, 2010 Change of accounting reference date Registry Nov 17, 2010 Two appointments: a woman and a man Registry Jun 25, 2010 Annual return Registry Jun 25, 2010 Change of location of company records to the single alternative inspection location Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Notification of single alternative inspection location Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Change of particulars for director 5296... Registry Jun 24, 2010 Change of particulars for director Financials Mar 30, 2010 Annual accounts Registry Mar 16, 2010 Return of allotment of shares Registry Feb 25, 2010 Return of purchase of own shares Registry Jan 12, 2010 Varying share rights and names Registry Jan 12, 2010 Return of allotment of shares Financials Jul 29, 2009 Annual accounts Registry Jul 6, 2009 Annual return Registry Jun 22, 2009 Resignation of a director Registry Jun 1, 2009 Resignation of one Director (a man) Registry Apr 21, 2009 Appointment of a man as Director Registry Apr 21, 2009 Resignation of a director Registry Apr 21, 2009 Appointment of a man as Investor Director and Director Registry Mar 24, 2009 Resignation of one Investor Director and one Director (a man) Registry Mar 12, 2009 Appointment of a man as Director Registry Mar 6, 2009 Resignation of a director Registry Mar 5, 2009 Appointment of a man as Director and Investor Director Registry Feb 5, 2009 Resignation of one Accountant and one Director (a man) Registry Nov 12, 2008 Appointment of a man as Director Registry Aug 27, 2008 Section 175 comp act 06 08 Registry Aug 21, 2008 Annual return Financials Jul 24, 2008 Annual accounts Registry Jul 15, 2008 Appointment of a man as Company Director and Director Registry Jun 30, 2008 Section 175 comp act 06 08 Registry Jun 27, 2008 Resignation of a director Registry Jun 20, 2008 Resignation of one Director (a man) Registry Mar 18, 2008 Resignation of a director Registry Mar 18, 2008 Appointment of a man as Secretary Registry Feb 20, 2008 Appointment of a man as Secretary 5296... Registry Feb 8, 2008 Appointment of a director Registry Feb 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 8, 2008 £ nc 1000/1500000 Registry Nov 27, 2007 Appointment of a man as Director and Accountant Registry Aug 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 14, 2007 Elective resolution Financials Jul 4, 2007 Annual accounts Registry Jun 6, 2007 Return by a company purchasing its own shares Registry Jun 6, 2007 Section 175 comp act 06 08 Registry Jun 5, 2007 Annual return Registry May 22, 2007 Annual return 5296... Registry May 17, 2007 Appointment of a director Registry May 17, 2007 Resignation of a secretary
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