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CRT CAPITAL (UK) LIMITED

Company number 03514659

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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)
16 May 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Denis Masetti on 1 January 2013
06 Mar 2013 CH01 Director's details changed for Mr Emanuel Meyr Arbib on 1 January 2013
06 Mar 2013 CH03 Secretary's details changed for Mr Ohad Egoz on 1 January 2013
02 Jul 2012 TM01 Termination of appointment of Peter Dencik as a director
27 Apr 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AP01 Appointment of Mr Peter Juraj Dencik as a director
30 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
04 Mar 2011 AUD Auditor's resignation
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 SH20 Statement by directors
22 Oct 2010 CAP-SS Solvency statement dated 21/10/10
22 Oct 2010 SH19 Statement of capital on 22 October 2010
  • GBP 527,141
22 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 3,127,141
16 Jun 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Apr 2010 TM01 Termination of appointment of David Mandiya as a director
11 Jan 2010 TM01 Termination of appointment of Matthew Clarke as a director
24 Jun 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director branko POLIC
16 Feb 2009 363a Return made up to 16/02/09; full list of members