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CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED

Company number 07603199

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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)
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 December 2019
  • USD 8,509,510
09 Oct 2019 AA Accounts for a small company made up to 31 March 2019
19 Aug 2019 TM01 Termination of appointment of Jonathan Peter Burnett as a director on 31 July 2019
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Capital contribution 12/03/2019
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • USD 8,509,508
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • USD 8,509,506
10 Dec 2018 AA Accounts for a small company made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
11 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • USD 8,509,504
09 Feb 2018 AD01 Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 3rd Floor One Carey Lane London England EC2V 8AE on 9 February 2018
09 Feb 2018 TM02 Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 27 October 2017
08 Jan 2018 AA Full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • USD 8,509,502
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 AA Accounts for a small company made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • USD 8,509,501
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • USD 8,509,501
22 Mar 2016 AP01 Appointment of Tony Klaich as a director on 1 March 2016
22 Mar 2016 AP01 Appointment of Michael Percy as a director on 1 March 2016
22 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014