CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED
Company number 06802708
- Company Overview for CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED (06802708)
- Filing history for CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED (06802708)
- People for CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED (06802708)
- Charges for CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED (06802708)
- More for CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED (06802708)
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
|
|
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
|
|
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
|
|
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
|
|
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 |