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CRP D1 LIMITED

Company number 05902994

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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)
03 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	CH02	Director's details changed for Hollard Risk Partners Limited on 11 August 2012	View PDF Director's details changed for Hollard Risk Partners Limited on 11 August 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	CH01	Director's details changed for Arthur Howard Goldberg on 11 August 2011	View PDF Director's details changed for Arthur Howard Goldberg on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH02	Director's details changed for Hollard Risk Partners Limited on 11 August 2011	View PDF Director's details changed for Hollard Risk Partners Limited on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	AP01	Appointment of Arthur Howard Goldberg as a director	View PDF Appointment of Arthur Howard Goldberg as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	TM02	Termination of appointment of Johannes Marx as a secretary	View PDF Termination of appointment of Johannes Marx as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2010	AD01	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 15 November 2010	View PDF Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 15 November 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
20 Jun 2009	CERTNM	Company name changed hollard risk partners D1 LIMITED\certificate issued on 24/06/09	View PDF Company name changed hollard risk partners D1 LIMITED\certificate issued on 24/06/09 - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288c	Director's change of particulars / holland risk partners LIMITED / 12/08/2007	View PDF Director's change of particulars / holland risk partners LIMITED / 12/08/2007 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)

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