CREDO CORPORATE FINANCE LIMITED
LONDON SHELFCO (NO.1630) LIMITED

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Company number 03745065
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,000 . The most likely internet sites of CREDO CORPORATE FINANCE LIMITED are www.credocorporatefinance.co.uk, and www.credo-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Credo Corporate Finance Limited is a Private Limited Company. The company registration number is 03745065. Credo Corporate Finance Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Credo Corporate Finance Limited is York Gate 100 Marylebone Road London Nw1 5dx. . CHALMERS, Debra Danielle is a Secretary of the company. CHALMERS, Debra Danielle is a Director of the company. ETTLINGER, Roy Andrew is a Director of the company. MILSTEIN, Alan Joseph is a Director of the company. ROEDIGER, Gregory John is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HOLMES, Lee has been resigned. Secretary RABINOWITZ, Gavin Lawrence has been resigned. Director EBER, Arnold Gary has been resigned. Director HOLMES, Lee has been resigned. Director JAFFEE, Richard Charles has been resigned. Director JOLLIFFE, Anthony Stuart, Sir has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MILSTEIN, Alan Joseph has been resigned. Director RABINOWITZ, Gavin Lawrence, Sol has been resigned. Director TREDOUX, Jacques has been resigned. Director WOOLF, Andrew James David has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
CHALMERS, Debra Danielle
Appointed Date: 31 March 2006
Director
CHALMERS, Debra Danielle
Appointed Date: 31 March 2006
62 years old
Director
ETTLINGER, Roy Andrew
Appointed Date: 20 April 1999
62 years old
Director
MILSTEIN, Alan Joseph
Appointed Date: 05 November 2015
51 years old
Director
ROEDIGER, Gregory John
Appointed Date: 20 April 1999
53 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 01 April 1999
Secretary
HOLMES, Lee
Resigned: 31 March 2006
Appointed Date: 19 July 1999
Secretary
RABINOWITZ, Gavin Lawrence
Resigned: 19 July 1999
Appointed Date: 20 April 1999
Director
EBER, Arnold Gary
Resigned: 11 December 2002
Appointed Date: 09 January 2002
58 years old
Director
HOLMES, Lee
Resigned: 31 March 2006
Appointed Date: 22 August 2003
58 years old
Director
JAFFEE, Richard Charles
Resigned: 31 August 2007
Appointed Date: 01 September 2004
65 years old
Director
JOLLIFFE, Anthony Stuart, Sir
Resigned: 10 February 2004
Appointed Date: 25 February 2002
87 years old
Nominee Director
MIKJON LIMITED
Resigned: 20 April 1999
Appointed Date: 01 April 1999
Director
MILSTEIN, Alan Joseph
Resigned: 16 June 2015
Appointed Date: 24 March 2015
51 years old
Director
RABINOWITZ, Gavin Lawrence, Sol
Resigned: 28 February 2013
Appointed Date: 20 April 1999
64 years old
Director
TREDOUX, Jacques
Resigned: 22 September 2005
Appointed Date: 30 April 1999
62 years old
Director
WOOLF, Andrew James David
Resigned: 12 March 2004
Appointed Date: 13 June 2003
60 years old

CREDO CORPORATE FINANCE LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Jun 2016
Full accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,000
06 Nov 2015
Appointment of Mr Alan Joseph Milstein as a director on 5 November 2015
03 Oct 2015
Full accounts made up to 31 January 2015
...
... and 70 more events
27 Apr 1999
New secretary appointed;new director appointed
27 Apr 1999
Registered office changed on 27/04/99 from: 50 stratton street london W1X 6NX
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

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