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CRBG LIMITED

Company number 05979775

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jun 2016	CH01	Director's details changed for Mr Timothy James Drye on 2 June 2016	View PDF Director's details changed for Mr Timothy James Drye on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	CH03	Secretary's details changed for Dr Timothy James Drye on 26 May 2016	View PDF Secretary's details changed for Dr Timothy James Drye on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	CH01	Director's details changed for Mr Timothy James Drye on 26 May 2016	View PDF Director's details changed for Mr Timothy James Drye on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 30 April 2015	View PDF Current accounting period extended from 31 October 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AP03	Appointment of Dr Timothy James Drye as a secretary	View PDF Appointment of Dr Timothy James Drye as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM02	Termination of appointment of David Remington as a secretary	View PDF Termination of appointment of David Remington as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	AP01	Appointment of Mrs Joanne Julie Drye as a director	View PDF Appointment of Mrs Joanne Julie Drye as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2011	CERTNM	Company name changed web tax services LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-19	View PDF Company name changed web tax services LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-19 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)

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CRBG LIMITED

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