• UK
  • CREDIT ASSET MANAGEMENT LIMITED - 6th, Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Company Information

Company registration number
07498765
Company Status
LIVE
Country
United Kingdom
Registered Address
6th
Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
6th, Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom UK

Management

Managing Directors
BAMPTON, Mark Steven
GOLDSTEIN, Michael Howard
MILNER, Paul George
Company secretaries
SGH COMPANY SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-01-19
Age Of Company
2011-01-19 13 years
SIC/NACE
64910

Ownership

Beneficial Owners
Harvey Bard
Alexander Bard
-
City Of London Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COLFS (2011) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-01-19
Annual Return
Due Date: 2021-03-02
Last Date: 2020-01-19

CREDIT ASSET MANAGEMENT LIMITED Company Description

CREDIT ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07498765. Its current trading status is "live". It was registered 2011-01-19. It was previously called COLFS (2011) LIMITED. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-19.It can be contacted at 6Th .
More information

Get CREDIT ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Credit Asset Management Limited - 6th, Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

2011-01-19 13 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.

  • termination-director-company-with-name-termination-date (2020-12-17) - TM01

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • mortgage-satisfy-charge-full (2020-09-07) - MR04

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • mortgage-satisfy-charge-full (2020-09-09) - MR04

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • mortgage-satisfy-charge-full (2019-09-07) - MR04

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  • mortgage-satisfy-charge-full (2019-08-13) - MR04

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  • confirmation-statement-with-updates (2019-01-25) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-25) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-01-25) - PSC07

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • resolution (2018-06-06) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-08) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2018-06-08) - SH02

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  • capital-allotment-shares (2018-06-12) - SH01

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  • change-sail-address-company-with-old-address-new-address (2017-01-08) - AD02

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • change-person-secretary-company-with-change-date (2017-01-20) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-08-11) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2017-08-11) - AP04

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • change-person-director-company-with-change-date (2016-01-06) - CH01

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  • change-person-director-company-with-change-date (2016-01-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-08) - MR01

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01

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  • change-person-director-company-with-change-date (2015-11-26) - CH01

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  • change-person-director-company-with-change-date (2015-11-25) - CH01

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01

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  • appoint-person-director-company-with-name-date (2015-09-16) - AP01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • resolution (2015-08-11) - RESOLUTIONS

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  • resolution (2015-07-27) - RESOLUTIONS

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  • capital-allotment-shares (2015-07-29) - SH01

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  • change-person-director-company-with-change-date (2015-01-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • mortgage-satisfy-charge-full (2015-01-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01

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  • legacy (2015-07-14) - CAP-SS

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  • resolution (2015-07-14) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-07-14) - SH19

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  • legacy (2015-07-14) - SH20

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  • capital-allotment-shares (2015-07-21) - SH01

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  • memorandum-articles (2015-07-21) - MA

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  • capital-alter-shares-redemption-statement-of-capital (2015-07-21) - SH02

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  • change-person-director-company-with-change-date (2014-01-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01

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  • appoint-person-director-company-with-name-date (2014-09-08) - AP01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • termination-director-company-with-name (2013-12-03) - TM01

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  • auditors-resignation-company (2013-02-26) - AUD

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  • auditors-resignation-company (2013-02-15) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01

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  • change-person-director-company-with-change-date (2012-04-24) - CH01

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  • move-registers-to-sail-company (2012-02-07) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01

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  • change-person-director-company-with-change-date (2012-02-23) - CH01

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  • capital-allotment-shares (2012-03-22) - SH01

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  • change-person-director-company-with-change-date (2012-03-29) - CH01

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  • capital-allotment-shares (2012-05-29) - SH01

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  • change-sail-address-company-with-old-address (2012-09-20) - AD02

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  • change-person-director-company-with-change-date (2012-09-20) - CH01

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  • change-person-secretary-company-with-change-date (2012-10-16) - CH03

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  • accounts-with-accounts-type-full (2012-10-22) - AA

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  • capital-allotment-shares (2012-12-13) - SH01

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  • appoint-person-director-company-with-name (2012-12-13) - AP01

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  • capital-allotment-shares (2012-07-22) - SH01

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  • change-account-reference-date-company-current-extended (2011-01-31) - AA01

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  • change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01

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  • change-of-name-notice (2011-02-01) - CONNOT

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  • certificate-change-of-name-company (2011-02-01) - CERTNM

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • legacy (2011-05-06) - MG01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • resolution (2011-05-16) - RESOLUTIONS

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  • capital-allotment-shares (2011-05-16) - SH01

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  • legacy (2011-06-11) - MG01

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  • capital-allotment-shares (2011-06-14) - SH01

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  • appoint-person-secretary-company-with-name (2011-08-04) - AP03

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  • change-sail-address-company (2011-08-04) - AD02

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  • appoint-person-director-company-with-name (2011-09-28) - AP01

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  • legacy (2011-11-08) - MG01

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  • capital-allotment-shares (2011-12-08) - SH01

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  • legacy (2011-12-10) - MG01

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  • capital-allotment-shares (2011-12-15) - SH01

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  • capital-alter-shares-subdivision (2011-05-16) - SH02

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  • incorporation-company (2011-01-19) - NEWINC

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