Companies House does not verify the accuracy of the information filed

CROMWELL INVESTMENT SERVICES LIMITED

Company number 08542410

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-17 - link opens in a new window - 1 page (1 page)
27 Dec 2024	TM01	Termination of appointment of Pertti Mikael Vanhanen as a director on 24 December 2024	View PDF Termination of appointment of Pertti Mikael Vanhanen as a director on 24 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AD01	Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 December 2024	View PDF Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 23 December 2024 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 18/11/2024	View PDF Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 18/11/2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PSC07	Cessation of Cromwell Europe Limited as a person with significant control on 28 October 2024	View PDF Cessation of Cromwell Europe Limited as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 27 pages (27 pages)
29 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jul 2024	TM01	Termination of appointment of Andrew John Creighton as a director on 4 July 2024	View PDF Termination of appointment of Andrew John Creighton as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Susan Kathleen White as a director on 7 June 2024	View PDF Termination of appointment of Susan Kathleen White as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
04 Sep 2023	AP01	Appointment of Susan Kathleen White as a director on 1 September 2023	View PDF Appointment of Susan Kathleen White as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Nigel Ian Batters as a director on 30 June 2023	View PDF Termination of appointment of Nigel Ian Batters as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CH01	Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023	View PDF Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Nigel Ian Batters on 10 May 2023	View PDF Director's details changed for Mr Nigel Ian Batters on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM01	Termination of appointment of Robert James Cotterell as a director on 10 June 2022	View PDF Termination of appointment of Robert James Cotterell as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CROMWELL INVESTMENT SERVICES LIMITED

Filter by category