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CREWSURE INSURANCE SERVICES LIMITED

Company number 09325907

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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 Aug 2018 AA Micro company accounts made up to 30 November 2017
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 25.89
06 Sep 2016 SH02 Sub-division of shares on 18 July 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 18/07/2016
22 Aug 2016 AP01 Appointment of Giles Alistair White as a director on 18 July 2016
04 Aug 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
03 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 2
16 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015 CH01 Director's details changed for Mr Robert Bennet Marshall Johnston on 1 April 2015
15 Dec 2015 CH01 Director's details changed for Mr Robert Bennet Marshall Johnston on 15 December 2015
02 Dec 2014 AD01 Registered office address changed from 12 Blore House 552 Kings Road London London SW10 0RB United Kingdom to 50 Mark Lane London EC3R 7QR on 2 December 2014
25 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-25
  • GBP 1