CRS GROUP (LONDON) LIMITED

Company number 01513692

Date	Type	Description	View / Download
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
20 Sep 2018	CH01	Director's details changed for Mr Ian Jones on 20 September 2018	(2 pages)
27 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to Fountain House 130 Fenchurch Street London EC3M 5DJ on 27 June 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Ian Jones as a director on 29 September 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
01 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
21 Sep 2017	AP03	Appointment of Diane Jane Evans as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Selina Nicolle as a secretary on 21 September 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
29 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 50,000	(4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 50,000	(4 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
05 Aug 2014	AD01	Registered office address changed from 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT England to Lloyds Chambers 1 Portsoken Street London E1 8BT on 5 August 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from Ground Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 1 Ground Floor, Lloyds Chambers Portsoken Street London E1 8BT on 24 July 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50,000	(4 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Feb 2013	AP03	Appointment of Selina Nicolle as a secretary	(1 page)
26 Feb 2013	TM02	Termination of appointment of Keith Woollgar as a secretary	(1 page)
17 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next