• UK
  • CREDITEX BROKERAGE HOLDCO LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

Company Information

Company registration number
07106392
Company Status
LIVE
Country
United Kingdom
Registered Address
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA UK

Management

Managing Directors
BELL, Katherine Braim
BORSTELMANN, Peter Louis
MOYLE, Duncan Ellis
Company secretaries
HOLT, Elizabeth Miriam

Company Details

Type of Business
ltd
Incorporated
2009-12-16
Age Of Company
2009-12-16 14 years
SIC/NACE
99999

Ownership

Beneficial Owners
Aether Ios Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2024-01-12
Last Date: 2022-12-29

CREDITEX BROKERAGE HOLDCO LIMITED Company Description

CREDITEX BROKERAGE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07106392. Its current trading status is "live". It was registered 2009-12-16. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Milton Gate .
More information

Get CREDITEX BROKERAGE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Creditex Brokerage Holdco Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

2009-12-16 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-02-27) - CH01

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  • appoint-person-director-company-with-name-date (2023-02-21) - AP01

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  • confirmation-statement-with-no-updates (2022-12-29) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-12-17) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • confirmation-statement-with-updates (2020-12-21) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-02) - AA

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • notification-of-a-person-with-significant-control (2020-06-26) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-26) - PSC07

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  • accounts-with-accounts-type-dormant (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-20) - TM01

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  • accounts-with-accounts-type-dormant (2018-09-13) - AA

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  • appoint-person-secretary-company-with-name-date (2018-08-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-07-03) - TM02

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • appoint-person-director-company-with-name-date (2017-08-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-25) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • confirmation-statement-with-updates (2016-12-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • accounts-with-accounts-type-dormant (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-03) - TM01

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  • accounts-with-accounts-type-dormant (2014-09-26) - AA

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  • termination-director-company-with-name (2013-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • appoint-person-secretary-company-with-name (2013-10-08) - AP03

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  • termination-director-company-with-name (2013-10-08) - TM01

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  • termination-secretary-company-with-name (2013-10-08) - TM02

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  • accounts-with-accounts-type-dormant (2013-10-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01

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  • appoint-person-director-company-with-name (2012-05-15) - AP01

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  • accounts-with-accounts-type-dormant (2012-09-04) - AA

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  • termination-director-company-with-name (2012-12-17) - TM01

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  • appoint-person-director-company-with-name (2012-12-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • appoint-person-director-company-with-name (2012-12-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-06) - AA

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  • appoint-person-secretary-company-with-name (2011-05-13) - AP03

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  • termination-director-company-with-name (2011-05-13) - TM01

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  • termination-secretary-company-with-name (2011-05-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • appoint-person-director-company-with-name (2010-01-14) - AP01

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  • incorporation-company (2009-12-16) - NEWINC

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