Company number 03306678
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 620A KINGS ROAD, LONDON, SW6 2DU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 50,000
. The most likely internet sites of CREDENTIAL INSURANCE BROKERS LIMITED are www.credentialinsurancebrokers.co.uk, and www.credential-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Credential Insurance Brokers Limited is a Private Limited Company.
The company registration number is 03306678. Credential Insurance Brokers Limited has been working since 23 January 1997.
The present status of the company is Active. The registered address of Credential Insurance Brokers Limited is 620a Kings Road London Sw6 2du. . YAO, Betty is a Secretary of the company. LAU, Paul Siu Wai is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRINDLEY, Clive has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 1997
Appointed Date: 23 January 1997
Director
GRINDLEY, Clive
Resigned: 01 October 2010
Appointed Date: 01 July 1997
90 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 1997
Appointed Date: 23 January 1997
Persons With Significant Control
Mr Paul Siu Wai Lau
Notified on: 1 January 2017
69 years old
Nature of control: Has significant influence or control
CREDENTIAL INSURANCE BROKERS LIMITED Events
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 60 more events
07 Apr 1997
Nc inc already adjusted 20/03/97
07 Apr 1997
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
28 Feb 1997
Director resigned
28 Feb 1997
Secretary resigned
23 Jan 1997
Incorporation