CROWE HORWATH GLOBAL RISK CONSULTING (HOLDINGS) LIMITED

Company number 07603199

Date	Type	Description	View / Download
17 Aug 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-17 USD 8,509,500	(6 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 USD 8,509,500	(4 pages)
14 May 2015	SH02	Consolidation and sub-division of shares on 31 March 2015	(7 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
19 Apr 2015	AP01	Appointment of Steven Peter Strammello as a director on 27 March 2015	(3 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Jul 2014	TM01	Termination of appointment of Andrew Gordon Bird as a director on 1 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Andrew Gordon Bird as a director on 1 July 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 USD 3,650,000	(4 pages)
14 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders	(4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Sep 2013	AP01	Appointment of Mr Jonathan Peter Burnett as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Lawrence Rieger as a director	(1 page)
14 Jun 2013	AP04	Appointment of Crowe Clark Whitehill Llp as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Richard Austin as a secretary	(1 page)
14 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
14 May 2013	CH03	Secretary's details changed for Richard Austin on 1 May 2013	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AD01	Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 24 April 2012	(1 page)
15 Apr 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
13 Apr 2011	NEWINC	Incorporation	(61 pages)