CROMWELL INVESTMENT SERVICES LIMITED
Company number 08542410
- Company Overview for CROMWELL INVESTMENT SERVICES LIMITED (08542410)
- Filing history for CROMWELL INVESTMENT SERVICES LIMITED (08542410)
- People for CROMWELL INVESTMENT SERVICES LIMITED (08542410)
- More for CROMWELL INVESTMENT SERVICES LIMITED (08542410)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
| 30 Oct 2024 | PSC07 | Cessation of Cromwell Europe Limited as a person with significant control on 28 October 2024 | |
| 18 Oct 2024 | AA | Full accounts made up to 30 June 2024 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 18 Jul 2024 | RESOLUTIONS |
Resolutions
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| 16 Jul 2024 | MA | Memorandum and Articles of Association | |
| 05 Jul 2024 | TM01 | Termination of appointment of Andrew John Creighton as a director on 4 July 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Susan Kathleen White as a director on 7 June 2024 | |
| 01 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
| 04 Sep 2023 | AP01 | Appointment of Susan Kathleen White as a director on 1 September 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of Nigel Ian Batters as a director on 30 June 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
| 06 Jun 2023 | CH01 | Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023 | |
| 06 Jun 2023 | CH01 | Director's details changed for Mr Nigel Ian Batters on 10 May 2023 | |
| 10 May 2023 | AD01 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023 | |
| 07 Oct 2022 | AA | Full accounts made up to 30 June 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 26 Jul 2022 | TM01 | Termination of appointment of Robert James Cotterell as a director on 10 June 2022 | |
| 26 Jul 2022 | TM01 | Termination of appointment of Remco Van Olst as a director on 16 June 2022 | |
| 14 Jul 2022 | AP01 | Appointment of Mr Andrew John Creighton as a director on 10 June 2022 | |
| 07 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 18 Nov 2021 | CH01 | Director's details changed for Mr Nigel Ian Batters on 1 October 2021 | |
| 12 Aug 2021 | AP01 | Appointment of Mr Pertti Mikael Vanhanen as a director on 12 August 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 17 Jun 2021 | AP01 | Appointment of Mr Remco Van Olst as a director on 16 June 2021 |