CROWN WORLDWIDE PROPERTIES (UK) LIMITED

Company number 02114905

Date	Type	Description	View / Download
18 Dec 2018	AD01	Registered office address changed from 7-8 Great James Street London WC1N 3DF to Heritage House 345 Southbury Road Enfield EN1 1TW on 18 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Stephen Hardie as a director on 11 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Barry Anthony Koolen as a director on 11 December 2018	(2 pages)
17 Dec 2018	AP03	Appointment of Mr Francis Vivian Hopping as a secretary on 11 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of David Stanley Muir as a director on 11 December 2018	(1 page)
17 Dec 2018	TM02	Termination of appointment of Bruce Gordon Scott Coles as a secretary on 11 December 2018	(1 page)
11 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 11 January 2018	(2 pages)
10 Jan 2018	PSC01	Notification of Sally Anne Barrington Thompson as a person with significant control on 31 December 2017	(2 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
19 Aug 2016	TM01	Termination of appointment of James Edward Thompson as a director on 21 April 2016	(1 page)
13 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(7 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(7 pages)
18 Nov 2014	AD01	Registered office address changed from 40 Great James Street London WC1N 3HB to 7-8 Great James Street London WC1N 3DF on 18 November 2014	(1 page)
30 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(7 pages)
15 Jan 2014	CH01	Director's details changed for James Edward Thompson on 15 January 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for David Stanley Muir on 7 January 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Robert James Foote on 7 January 2014	(2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)

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