CR ASSETS LIMITED

Company number 08069324

Date	Type	Description	View / Download
12 Apr 2016	CH03	Secretary's details changed for Mr. Niels Holst on 31 March 2016	(1 page)
11 Apr 2016	CH01	Director's details changed for Mr. Niels Christian Holst on 31 March 2016	(2 pages)
09 Feb 2016	AD01	Registered office address changed from 84 Muncaster Road London SW11 6NU England to C/O Niels Holst 23 King Street London SW1Y 6QY on 9 February 2016	(1 page)
26 Jan 2016	CERTNM	Company name changed fieldstone partners capital group LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25	(3 pages)
25 Jan 2016	AP03	Appointment of Mr. Niels Holst as a secretary on 25 January 2016	(2 pages)
25 Jan 2016	AD01	Registered office address changed from 11 Bolton Street London W1J 8BB to 84 Muncaster Road London SW11 6NU on 25 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of John Sefton Andrew Smith-Maxwell as a director on 25 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Jason Harlan as a director on 25 January 2016	(1 page)
25 Jan 2016	TM02	Termination of appointment of Elaine Mary Salter as a secretary on 25 January 2016	(1 page)
01 Sep 2015	TM01	Termination of appointment of Clive Ferreira as a director on 24 August 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Jason Harlan as a director on 20 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Alan Roderick Muir as a director on 13 July 2015	(1 page)
27 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100,000	(5 pages)
20 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,000	(5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Jan 2014	TM01	Termination of appointment of Andrew Bride as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Andrew Bride as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from 42 Queen Annes Gate London SW1H 9AP United Kingdom on 20 November 2013	(1 page)
28 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2013	(20 pages)
15 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/06/2013	(7 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Oct 2012	AP01	Appointment of Mr Andrew Neal Bride as a director	(2 pages)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 100,000	(3 pages)
18 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)