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EASY CREDIT LTD - 8-10 Flat H Pont Street, London, SW1X 9EL, England, United Kingdom
Company Information
- Company registration number
- 05911575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Flat H Pont Street
- London
- SW1X 9EL
- England 8-10 Flat H Pont Street, London, SW1X 9EL, England UK
Management
- Managing Directors
- ARTILES, Jose Miguel
- ARTILES JR, Jose Miguel
- RODRIGUEZ, Carlos Jesus
- SALIBA, George
- VERA, Fernando Villuendas
- Company secretaries
- VERA, Fernando Villuendas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-21
- Age Of Company 2006-08-21 17 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- -
- Caja De Ahorros De Denia Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANDENIA PRIVATE EQUITY PARTNERS LTD
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-02-08
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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EASY CREDIT LTD Company Description
- EASY CREDIT LTD is a ltd registered in United Kingdom with the Company reg no 05911575. Its current trading status is "live". It was registered 2006-08-21. It was previously called BANDENIA PRIVATE EQUITY PARTNERS LTD. It has declared SIC or NACE codes as "64910". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-02-08.It can be contacted at 8-10 Flat H Pont Street .
Get EASY CREDIT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Easy Credit Ltd - 8-10 Flat H Pont Street, London, SW1X 9EL, England, United Kingdom
- 2006-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-22) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
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dissolved-compulsory-strike-off-suspended (2021-01-12) - DISS16(SOAS)
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accounts-with-accounts-type-dormant (2021-04-22) - AA
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gazette-filings-brought-up-to-date (2021-04-23) - DISS40
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notification-of-a-person-with-significant-control (2021-04-22) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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gazette-filings-brought-up-to-date (2020-02-18) - DISS40
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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gazette-notice-compulsory (2020-12-08) - GAZ1
keyboard_arrow_right 2018
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dissolved-compulsory-strike-off-suspended (2018-06-09) - DISS16(SOAS)
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gazette-notice-compulsory (2018-05-01) - GAZ1
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-05) - CH01
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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accounts-with-accounts-type-dormant (2017-03-23) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-28) - AA
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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certificate-change-of-name-company (2016-01-22) - CERTNM
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change-person-director-company-with-change-date (2016-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-dormant (2014-02-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-dormant (2013-04-24) - AA
keyboard_arrow_right 2012
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appoint-corporate-director-company-with-name-date (2012-01-30) - AP02
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appoint-person-director-company-with-name-date (2012-01-31) - AP01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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capital-allotment-shares (2012-02-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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change-person-director-company-with-change-date (2012-02-08) - CH01
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termination-director-company-with-name-termination-date (2012-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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termination-director-company-with-name-termination-date (2012-02-24) - TM01
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termination-director-company-with-name-termination-date (2012-09-13) - TM01
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termination-director-company-with-name-termination-date (2012-09-17) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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termination-director-company-with-name-termination-date (2012-01-02) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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change-corporate-director-company-with-change-date (2012-02-08) - CH02
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accounts-with-accounts-type-dormant (2012-01-24) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-10-28) - AP01
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appoint-person-director-company-with-name-date (2011-10-19) - AP01
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appoint-corporate-director-company-with-name-date (2011-10-18) - AP02
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termination-secretary-company-with-name (2011-04-13) - TM02
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termination-secretary-company-with-name (2011-02-22) - TM02
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resolution (2011-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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appoint-corporate-secretary-company-with-name (2011-02-23) - AP04
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2011-10-05) - TM02
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termination-director-company-with-name-termination-date (2011-10-14) - TM01
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appoint-person-director-company-with-name-date (2011-10-14) - AP01
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appoint-person-secretary-company-with-name-date (2011-10-14) - AP03
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appoint-person-director-company-with-name-date (2011-10-18) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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gazette-notice-compulsory (2010-08-31) - GAZ1
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-person-secretary-company-with-name (2010-05-13) - AP03
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resolution (2010-03-15) - RESOLUTIONS
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appoint-person-secretary-company (2010-09-16) - AP03
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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accounts-with-accounts-type-dormant (2010-10-18) - AA
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gazette-filings-brought-up-to-date (2010-09-25) - DISS40
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change-person-director-company-with-change-date (2010-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-account-reference-date-company-current-shortened (2010-12-07) - AA01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-06-16) - 288b
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legacy (2009-01-05) - 288b
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legacy (2009-01-28) - 287
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resolution (2009-04-17) - RESOLUTIONS
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-06-29) - AA
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termination-director-company-with-name (2009-12-04) - TM01
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termination-director-company-with-name (2009-11-16) - TM01
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-27) - 288a
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certificate-change-of-name-company (2008-07-11) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-08-06) - AA
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legacy (2008-08-27) - 288a
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legacy (2008-09-02) - 288b
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-18) - 288a
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legacy (2008-10-22) - 288a
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resolution (2008-11-04) - RESOLUTIONS
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legacy (2008-11-04) - 123
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legacy (2008-06-11) - 288a
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legacy (2008-06-27) - 288b
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legacy (2008-09-10) - 363a
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legacy (2008-06-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-08) - 287
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-01) - 288a
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legacy (2006-09-01) - 288b
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legacy (2006-12-11) - 288a
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incorporation-company (2006-08-21) - NEWINC