CRUSADER GROUP HOLDINGS LIMITED

Company number 05684182

Date	Type	Description	View / Download
19 Jun 2018	PSC05	Change of details for Crusader Assistance Group Holdings Limited as a person with significant control on 9 May 2018	(2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 May 2018	AP01	Appointment of Mr Nigel James Ward as a director on 9 May 2018	(2 pages)
22 May 2018	AD01	Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on 22 May 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Neil Lithgow Cunningham as a director on 9 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Martin Craig Bilham as a director on 9 May 2018	(1 page)
22 May 2018	TM02	Termination of appointment of Andrew John Dunkerley as a secretary on 9 May 2018	(1 page)
17 May 2018	MR01	Registration of charge 056841820003, created on 16 May 2018	(36 pages)
19 Mar 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
30 Jan 2018	AD02	Register inspection address has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP	(1 page)
08 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(15 pages)
08 May 2017	AD01	Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017	(1 page)
08 May 2017	AD01	Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on 8 May 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
06 Dec 2016	AP01	Appointment of Mr Martin Craig Bilham as a director on 5 December 2016	(2 pages)
18 Nov 2016	AD02	Register inspection address has been changed from 22 Chancery Lane Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	AD04	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	AD04	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	AD04	Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG	(1 page)
17 Nov 2016	TM01	Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Kirsten Morrison as a secretary on 16 November 2016	(1 page)
17 Nov 2016	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL to 3rd Floor, 21 High Street Feltham TW13 4AG on 17 November 2016	(1 page)
17 Nov 2016	AP03	Appointment of Mr Andrew John Dunkerley as a secretary on 16 November 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr John James Cosgrove as a director on 16 November 2016	(2 pages)