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CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED

Company number 06802708

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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)
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 78,430,076
08 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
03 Nov 2020 CH01 Director's details changed for Mr William Bruce Swain on 10 October 2016
03 Nov 2020 AA Full accounts made up to 31 October 2019
16 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 January 2020
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 October 2019
  • GBP 71,143,464
07 May 2020 AD01 Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020
20 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/09/2020
20 Feb 2020 TM01 Termination of appointment of Kieran Lawrence Rigby as a director on 18 December 2019
13 Feb 2020 PSC05 Change of details for Crawford & Company International, Inc as a person with significant control on 1 July 2017
27 Jan 2020 CH01 Director's details changed for Mr Stephen David Pearsall on 20 August 2010
07 Aug 2019 AA Full accounts made up to 31 October 2018
07 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
07 Feb 2019 TM01 Termination of appointment of Christopher David Pinney as a director on 31 December 2018
07 Feb 2019 AP01 Appointment of Joseph Odilo Blanco as a director on 31 December 2018
11 Dec 2018 TM01 Termination of appointment of Eric Powers as a director on 18 October 2018
06 Aug 2018 CC04 Statement of company's objects
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 AA Full accounts made up to 31 October 2017
13 Jun 2018 AP01 Appointment of Eric Powers as a director on 13 June 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
27 Oct 2017 MR01 Registration of charge 068027080005, created on 11 October 2017
04 Oct 2017 AA Full accounts made up to 31 October 2016
03 Aug 2017 AP03 Appointment of Mr Stephen David Pearsall as a secretary on 21 July 2017
28 Apr 2017 AP01 Appointment of Mr Kieran Lawrence Rigby as a director