CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED

Company number 02855446

Date	Type	Description	View / Download
26 May 2020	PSC05	Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020	(2 pages)
26 May 2020	CH01	Director's details changed for Mrs Lisa Bartlett on 7 May 2020	(2 pages)
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	(1 page)
15 Nov 2019	AP01	Appointment of Mrs Lisa Bartlett as a director on 1 October 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Clive Geoffrey Nicholls as a director on 1 October 2019	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	(23 pages)
20 Dec 2018	TM01	Termination of appointment of Eric Powers as a director on 18 October 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	(3 pages)
07 Aug 2018	CC04	Statement of company's objects	(2 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
31 Jul 2018	AA	Full accounts made up to 31 October 2017	(23 pages)
13 Jun 2018	AP01	Appointment of Eric Powers as a director on 13 June 2018	(2 pages)
03 Nov 2017	PSC05	Change of details for a person with significant control	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 21 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023	(5 pages)
27 Oct 2017	MR01	Registration of charge 028554460002, created on 11 October 2017	(325 pages)
22 Sep 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
17 May 2017	AP01	Appointment of Mr Clive Geoffrey Nicholls as a director on 17 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Ian Victor Muress as a director on 4 May 2017	(1 page)
24 Oct 2016	AD01	Registered office address changed from , Trinity Court 42 Trinity Square, London, EC3N 4th, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 24 October 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates ANNOTATION Replaced a replacement CS01 was registered on 01/08/2018 as the original was not properly delivered.	(16 pages)
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	(15 pages)
20 Jun 2016	AD01	Registered office address changed from , C/O Crawford & Company, New London House London Street, London, EC3R 7LP to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 20 June 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 59,440,000 ANNOTATION Replaced a replacement AR01 was registered on 21/11/2023.	(7 pages)