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CRP D2 LIMITED

Company number 05902993

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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)
20 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
25 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
14 Oct 2013 CH02 Director's details changed for Hollard Risk Partners Limited on 11 August 2013
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
26 Aug 2011 CH02 Director's details changed for Hollard Risk Partners Limited on 11 August 2011
26 Aug 2011 CH01 Director's details changed for Johannes Jacobus Marx on 11 August 2011
25 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AP01 Appointment of Johannes Jacobus Marx as a director
15 Nov 2010 TM02 Termination of appointment of Johannes Marx as a secretary
15 Nov 2010 AD01 Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 15 November 2010
08 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Sep 2009 363a Return made up to 11/08/09; full list of members
25 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
20 Jun 2009 CERTNM Company name changed hollard risk partners D2 LIMITED\certificate issued on 24/06/09
11 Sep 2008 363a Return made up to 11/08/08; full list of members
10 Sep 2008 288c Director's change of particulars / holland risk partners LIMITED / 12/08/2007
12 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Sep 2007 363a Return made up to 11/08/07; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: 31 corsham street london N1 6DR