- Company Overview for CRT CAPITAL (UK) LIMITED (03514659)
- Filing history for CRT CAPITAL (UK) LIMITED (03514659)
- People for CRT CAPITAL (UK) LIMITED (03514659)
- Charges for CRT CAPITAL (UK) LIMITED (03514659)
- More for CRT CAPITAL (UK) LIMITED (03514659)
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) |
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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
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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
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22 Oct 2010 | RESOLUTIONS |
Resolutions
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27 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 6 July 2010
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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 |