CROMWELL INVESTMENT SERVICES LIMITED

Company number 08542410

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of James Alistair Sullivan as a director on 30 March 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Mr Robert James Cotterell on 18 October 2017	(2 pages)
09 Feb 2018	TM01	Termination of appointment of David John Kirkby as a director on 31 January 2018	(1 page)
20 Dec 2017	TM01	Termination of appointment of Audrey Klein as a director on 20 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Simon Crosbie Marriott as a director on 8 December 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 30 June 2017	(22 pages)
27 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
27 Jul 2017	PSC05	Change of details for Valad (Europe) Limited as a person with significant control on 24 February 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Mark Anthony Mclaughlin as a director on 19 June 2017	(2 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
05 Dec 2016	TM01	Termination of appointment of Christian James Alexander Bearman as a director on 2 December 2016	(1 page)
01 Nov 2016	AA	Full accounts made up to 30 June 2016	(20 pages)
21 Oct 2016	TM01	Termination of appointment of Thierry Hubert Francois Leleu as a director on 12 October 2016	(1 page)
19 Oct 2016	AP01	Appointment of Mr James Alistair Sullivan as a director on 18 October 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Audrey Klein as a director on 26 August 2016	(2 pages)
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
17 Jun 2016	AP01	Appointment of Mr Robert James Cotterell as a director on 15 June 2016
16 Jun 2016	AP01	Appointment of Mr Simon Crosbie Marriott as a director on 15 June 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mrs Claire Treacy as a director on 13 November 2015	(2 pages)
28 Oct 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
21 Sep 2015	AP01	Appointment of Mr Paul Louis Weightman as a director on 21 September 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 125,000	(8 pages)

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