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THE CRESCENT TRUST COMPANY LIMITED

Company number 01202832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,245,125
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,245,125
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,245,125
15 Oct 2013 CH01 Director's details changed for Piers Basil Lindsay Fynn on 15 October 2013
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
16 Jul 2013 CH01 Director's details changed for Piers Basil Lindsay Fynn on 16 July 2013
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 4,245,125
02 Oct 2012 SH20 Statement by directors
02 Oct 2012 SH19 Statement of capital on 2 October 2012
  • GBP 1,245,125
02 Oct 2012 CAP-SS Solvency statement dated 25/09/12
02 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 24/06/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 24/06/08; full list of members