CRISIS24 GLOBAL LIMITED

Company number 04241693

Date	Type	Description	View / Download
03 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
03 Aug 2017	PSC02	Notification of The Collinson Insurance Group Limited as a person with significant control on 6 April 2016	(1 page)
28 Jul 2017	AA	Full accounts made up to 30 April 2016	(22 pages)
16 Mar 2017	CH01	Director's details changed for Mr Paul Escott on 23 June 2016	(2 pages)
25 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 47,140	(7 pages)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31	(3 pages)
10 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	(11 pages)
25 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015	(18 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 47,140 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016.	(8 pages)
03 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
08 May 2015	AD01	Registered office address changed from , Europoint 5-11 Lavington Street, London, SE1 0NZ to Cutlers Exchange 123 Houndsditch London EC3A 7BU on 8 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mr Mark Richard Hampton as a secretary on 8 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Escott as a director on 8 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr David Evans as a director on 8 May 2015	(2 pages)
08 May 2015	AD04	Register(s) moved to registered office address Cutlers Exchange 123 Houndsditch London EC3A 7BU	(1 page)
08 May 2015	TM02	Termination of appointment of Arie Kremeris as a secretary on 8 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Clive Baron Saron as a director on 8 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Arie Kremeris as a director on 8 May 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 47,140	(8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
04 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(8 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(8 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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