CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED

Company number 06802708

Date	Type	Description	View / Download
28 Apr 2017	AP01	Appointment of Mr Kieran Lawrence Rigby as a director on 28 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Ian Victor Muress as a director on 14 April 2017	(1 page)
31 Jan 2017	CS01	27/01/17 Statement of Capital gbp 68829249 ANNOTATION Replaced a replacement CS01 was registered on 01/08/2018 as the original was not properly delivered.	(16 pages)
24 Oct 2016	AD01	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Allen William Nelson as a director on 9 September 2016	(1 page)
22 Sep 2016	TM02	Termination of appointment of Allen William Nelson as a secretary on 9 September 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
20 Jun 2016	AD01	Registered office address changed from New London House 10th Floor 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 68,829,249	(5 pages)
03 Aug 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
02 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 68,829,249	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
12 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 68,829,249	(5 pages)
06 Dec 2013	MR01	Registration of charge 068027080004	(41 pages)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	(8 pages)
21 Nov 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
16 Aug 2013	AA	Full accounts made up to 31 October 2012	(13 pages)
01 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
17 Jul 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
16 Mar 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
28 Mar 2011	CH01	Director's details changed for Mr William Bruce Swain on 24 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Mr Allen William Nelson on 24 March 2011	(2 pages)
28 Mar 2011	AP01	Appointment of Mr Christopher David Pinney as a director	(2 pages)