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Dato Capital Gibraltar

Credit Finance Company LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, February 17, 2012 (1 decade ago)
Company Number 107372
Universal Entity Code7871-6016-8477-6215
Record last updated Thursday, February 15, 2024 12:12:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CREDIT FINANCE COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-22018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22020-82020-92020-102021-32021-62021-72021-82021-112021-122022-32023-92023-122024-62024-82024-122025-22025-4012345678

Searches

CREDIT FINANCE COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62016-22017-42017-52019-32019-42019-52019-82019-92020-22020-122021-122022-72023-22023-102024-72024-901234
Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Jan 29, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Apr 6, 2023 Mar 28, 2023 Amended memorandum of association Amended memorandum of association
Registry Apr 6, 2023 Mar 28, 2023 Notice to re-classify share capital Notice to re-classify share capital
Registry Apr 6, 2023 Mar 28, 2023 Resolution re-classifying share capital Resolution re-classifying share capital
Financials Oct 13, 2022 Oct 3, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Financials Apr 21, 2022 Apr 12, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jan 20, 2022 Jan 10, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 16, 2021 Dec 6, 2021 Notice of redemption of share Notice of redemption of share
Registry Dec 16, 2021 Dec 6, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 16, 2021 Dec 6, 2021 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2021 Dec 6, 2021 Notice of redemption of share Notice of redemption of share
Financials Dec 2, 2021 Nov 22, 2021 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Apr 29, 2021 Apr 22, 2021 Notice of redemption of share Notice of redemption of share
Registry Apr 29, 2021 Apr 21, 2021 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2021 Apr 22, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 29, 2021 Apr 21, 2021 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Apr 29, 2021 Apr 21, 2021 Affidavit in suport of application Affidavit in suport of application
Registry Apr 29, 2021 Apr 21, 2021 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jan 30, 2020 Jan 20, 2020 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Jan 30, 2020 Jan 20, 2020 Notice of redemption of share Notice of redemption of share
Registry Jan 30, 2020 Jan 20, 2020 Letter of substitution Letter of substitution
Registry Jan 16, 2020 Jan 8, 2020 Annual return for the year 2019 Annual return for the year 2019
Financials Oct 31, 2019 Oct 23, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jan 24, 2019 Jan 15, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 24, 2019 Jan 15, 2019 Return of members, and of any change therein Return of members, and of any change therein
Financials Nov 22, 2018 Nov 12, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Financials Nov 22, 2018 Nov 12, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Nov 22, 2018 Nov 12, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Nov 22, 2018 Nov 12, 2018 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Nov 22, 2018 Nov 12, 2018 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Nov 22, 2018 Nov 12, 2018 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 11, 2018 Jan 6, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 2, 2017 Jan 27, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 17, 2016 Nov 9, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 11, 2016 Feb 2, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 19, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 11, 2014 Dec 2, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 9, 2014 Oct 2, 2014 Particulars of directors, managers and secretaries, and of any change therein 391... Particulars of directors, managers and secretaries, and of any change therein 391...
Registry Aug 7, 2014 Jul 31, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Aug 7, 2014 Jul 31, 2014 Letter of substitution Letter of substitution
Registry Aug 7, 2014 Jul 31, 2014 Return of allotments Return of allotments
Registry Aug 7, 2014 Jul 31, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 7, 2014 Jul 31, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 7, 2014 Jul 31, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 7, 2014 Jul 31, 2014 Amended memorandum of association Amended memorandum of association
Registry Aug 7, 2014 Jul 31, 2014 Amended articles of association Amended articles of association
Registry May 22, 2014 May 15, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 27, 2014 Feb 19, 2014 Return of allotments Return of allotments
Registry Feb 6, 2014 Jan 27, 2014 Return of allotments 41... Return of allotments 41...
Registry Jan 2, 2014 Dec 20, 2013 Return of allotments Return of allotments
Registry Jan 2, 2014 Dec 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 5, 2013 Nov 28, 2013 Return of allotments Return of allotments
Registry Nov 14, 2013 Nov 4, 2013 Return of allotments 16... Return of allotments 16...
Registry Oct 3, 2013 Sep 25, 2013 Return of allotments Return of allotments
Registry Sep 12, 2013 Sep 2, 2013 Return of allotments 32... Return of allotments 32...
Registry Aug 22, 2013 Aug 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 8, 2013 Jul 31, 2013 Return of allotments Return of allotments
Registry Jul 11, 2013 Jul 1, 2013 Return of allotments 28... Return of allotments 28...
Registry Jun 13, 2013 Jun 3, 2013 Return of allotments Return of allotments
Registry May 23, 2013 May 15, 2013 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 16, 2013 May 7, 2013 Return of allotments Return of allotments
Registry Apr 11, 2013 Apr 5, 2013 Return of allotments 334... Return of allotments 334...
Registry Apr 11, 2013 Apr 5, 2013 Return of allotments Return of allotments
Registry Apr 11, 2013 Apr 5, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 11, 2013 Apr 5, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 11, 2013 Apr 5, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 11, 2013 Apr 5, 2013 Amended memorandum of association Amended memorandum of association
Registry Apr 11, 2013 Apr 5, 2013 Amended articles of association Amended articles of association
Registry Feb 21, 2013 Feb 13, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 10, 2013 Jan 3, 2013 Return of allotments Return of allotments
Registry Jan 10, 2013 Jan 3, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 10, 2013 Jan 3, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 10, 2013 Jan 3, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 10, 2013 Jan 3, 2013 Amended memorandum of association Amended memorandum of association
Registry Nov 15, 2012 Nov 5, 2012 Return of allotments Return of allotments
Registry Nov 15, 2012 Nov 5, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 15, 2012 Nov 5, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 15, 2012 Nov 5, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 15, 2012 Nov 5, 2012 Amended memorandum of association Amended memorandum of association
Registry Sep 27, 2012 Sep 17, 2012 Return of allotments Return of allotments
Registry Sep 27, 2012 Sep 17, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 27, 2012 Sep 17, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 27, 2012 Sep 17, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 27, 2012 Sep 17, 2012 Amended memorandum of association Amended memorandum of association
Registry Jul 19, 2012 Jul 9, 2012 Return of allotments Return of allotments
Registry Jul 19, 2012 Jul 9, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 19, 2012 Jul 9, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 19, 2012 Jul 9, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 19, 2012 Jul 9, 2012 Amended memorandum of association Amended memorandum of association
Registry Jul 5, 2012 Jun 28, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 24, 2012 May 18, 2012 Return of allotments Return of allotments
Registry Mar 15, 2012 Mar 8, 2012 Application for rectification Application for rectification
Registry Mar 15, 2012 Mar 8, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Mar 15, 2012 Mar 8, 2012 Return of allotments Return of allotments
Registry Mar 8, 2012 Feb 28, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2012 Feb 23, 2012 Particulars of directors and secretaries 302... Particulars of directors and secretaries 302...
Registry Mar 1, 2012 Feb 23, 2012 Return of allotments Return of allotments
Registry Feb 23, 2012 Feb 17, 2012 Memorandum of association Memorandum of association
Registry Feb 23, 2012 Feb 17, 2012 Articles of association Articles of association
Registry Feb 23, 2012 Feb 17, 2012 Declaration of compliance Declaration of compliance

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