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CROWE INSURANCE GROUP LIMITED

Company number 02879014

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2010 DS01 Application to strike the company off the register
02 Jun 2010 CH01 Director's details changed for Mr Richard John Murphy on 24 May 2010
02 Jun 2010 CH03 Secretary's details changed for Miss Kim Theresa Fox on 24 May 2010
24 May 2010 AD01 Registered office address changed from 2nd Floor 6 Bevis Marks London EC3A 7HL on 24 May 2010
14 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 24,967,087.4
14 Dec 2009 CH01 Director's details changed for Richard John Murphy on 2 November 2009
17 Nov 2009 CH01 Director's details changed for Robert George Easton on 2 November 2009
17 Nov 2009 CH01 Director's details changed for Bruce Tyler Bills on 2 November 2009
17 Nov 2009 CH01 Director's details changed for Thomas Francis Dailey on 2 November 2009
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors' conflicts of interest 31/03/2009
15 Dec 2008 288c Director's Change of Particulars / bruce bills / 15/12/2008 / Nationality was: british, now: united states
15 Dec 2008 363a Return made up to 08/12/08; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
21 Oct 2008 169 Gbp ic 27217087/24967087 03/10/08 gbp sr 2250000@1=2250000
23 Sep 2008 173 Declaration of shares redemption:auditor's report
17 Sep 2008 288c Director's Change of Particulars / thomas dailey / 16/09/2008 / HouseName/Number was: , now: 15; Street was: selden rose, now: high meadow lane; Area was: 42 pitts bay road, now: ; Post Town was: pembroke, now: amherst; Region was: hm O6, now: new hampshire; Post Code was: , now: 03031; Country was: bermuda, now: usa
17 Sep 2008 288c Director's Change of Particulars / bruce bills / 16/09/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 23; Street was: sargasso 4 marley beach lane, now: pine hollow drive; Area was: warwick, now: ; Post Town was: bermuda, now: henderson; Region was: wk O8, now: nevada; Post Code was: , now: 89052; Country was: , now: u
17 Sep 2008 288c Director's Change of Particulars / robert easton / 16/09/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 45; Street was: llenroc, now: greenway terrace; Area was: 5 green bay lane, now: ; Post Town was: pembroke, now: princeton; Region was: bermuda, now: new jersey; Post Code was: hm 01, now: 08540; Country was: , now:
05 Sep 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2008 288c Secretary's Change of Particulars / kim fox / 01/05/2008 / HouseName/Number was: , now: 2ND; Street was: 42 stangate road, now: floor bevis marks; Post Town was: rochester, now: london; Region was: kent, now: ; Post Code was: ME2 2TU, now: EC3A 7HL; Secure Officer was: false, now: true
25 Apr 2008 288c Director's Change of Particulars / richard murphy / 08/04/2008 / HouseName/Number was: , now: 2ND; Street was: 33 chase court gardens, now: floor 6 bevis marks; Post Town was: enfield, now: london; Region was: middlesex, now: ; Post Code was: EN2 8DJ, now: EC3A 7HL
12 Dec 2007 363a Return made up to 08/12/07; full list of members