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CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

Company number 01313383

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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)
17 Oct 2024 AA Full accounts made up to 31 October 2023
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 34,475,304
26 Feb 2024 AP01 Appointment of Ms Tami Edith Stevenson as a director on 1 January 2024
26 Feb 2024 TM01 Termination of appointment of Joseph Odilo Blanco as a director on 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
25 Oct 2023 AA Full accounts made up to 31 October 2022
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 32,905,944
22 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
22 Dec 2022 CH01 Director's details changed for Mr Stephen David Pearsall on 1 November 2018
03 Aug 2022 AA Full accounts made up to 31 October 2021
21 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
08 Aug 2021 AA Full accounts made up to 31 October 2020
05 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
18 Aug 2020 AA Full accounts made up to 31 October 2019
26 May 2020 PSC05 Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020
07 May 2020 AD01 Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020
20 Feb 2020 TM01 Termination of appointment of Kieran Lawrence Rigby as a director on 18 December 2019
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
18 Dec 2019 CH01 Director's details changed for Mr Stephen David Pearsall on 20 August 2010
07 Aug 2019 AA Full accounts made up to 31 October 2018
07 Feb 2019 TM01 Termination of appointment of Christopher David Pinney as a director on 31 December 2018
07 Feb 2019 AP01 Appointment of Joseph Odilo Blanco as a director on 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
20 Dec 2018 TM01 Termination of appointment of Eric Powers as a director on 18 October 2018
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association