CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD

Company number 01313383

Date	Type	Description	View / Download
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Aug 2018	CC04	Statement of company's objects	(2 pages)
02 Aug 2018	AA	Full accounts made up to 31 October 2017	(21 pages)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
28 Apr 2017	AP01	Appointment of Mr Kieran Lawrence Rigby as a director on 28 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Ian Victor Muress as a director on 14 April 2017	(1 page)
28 Dec 2016	CS01	13/12/16 Statement of Capital gbp 31278722 ANNOTATION Replaced a replacement CS01 was registered on 01/08/2018 as the original was not properly delivered.	(16 pages)
24 Oct 2016	AD01	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Allen William Nelson as a director on 9 September 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
20 Jun 2016	AD01	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016	(1 page)
20 Jun 2016	AD01	Registered office address changed from New London House 10th Floor 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 31,278,722	(5 pages)
09 Nov 2015	AP01	Appointment of Mr Eric Powers as a director on 6 November 2015	(2 pages)
03 Aug 2015	AA	Full accounts made up to 31 October 2014	(14 pages)
23 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 31,278,722	(5 pages)
18 Jul 2014	AA	Full accounts made up to 31 October 2013	(14 pages)
19 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 31,278,722	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
24 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2012	CERTNM	Company name changed underlay LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-26 NM01 ‐ Change of name by resolution	(3 pages)
27 Jul 2012	AP01	Appointment of Mr Allen Nelson as a director	(2 pages)
26 Jul 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 October 2012	(1 page)