CRISIS24 ASSISTANCE SERVICES LIMITED

Company number 11908215

Date	Type	Description	View / Download
21 Aug 2024	AA	Full accounts made up to 30 April 2023	(24 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
30 Jan 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 January 2024	(1 page)
03 Nov 2023	CERTNM	Company name changed collinson assistance services LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	(3 pages)
03 May 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	(15 pages)
05 Dec 2022	CERTNM	Company name changed CRISIS24 medical services LIMITED\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02	(3 pages)
29 Nov 2022	CERTNM	Company name changed collinson assistance services LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	(3 pages)
29 Nov 2022	AD01	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Two London Bridge London SE1 9RA on 29 November 2022	(1 page)
29 Nov 2022	PSC01	Notification of Stephan Crétier as a person with significant control on 1 November 2022	(2 pages)
29 Nov 2022	PSC07	Cessation of Collinson Insurance Group Limited as a person with significant control on 1 November 2022	(1 page)
22 Nov 2022	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 1 November 2022	(1 page)
22 Nov 2022	TM01	Termination of appointment of Susan Elizabeth Hayward as a director on 1 November 2022	(1 page)
22 Nov 2022	TM01	Termination of appointment of Scott Sunderman as a director on 1 November 2022	(1 page)
22 Nov 2022	TM01	Termination of appointment of David Evans as a director on 1 November 2022	(1 page)
22 Nov 2022	TM01	Termination of appointment of Paul Escott as a director on 1 November 2022	(1 page)
22 Nov 2022	AP03	Appointment of Mr Pierre-Hubert Seguin as a secretary on 1 November 2022	(2 pages)
22 Nov 2022	AP01	Appointment of Mr Pierre-Hubert Seguin as a director on 1 November 2022	(2 pages)
22 Nov 2022	AP01	Appointment of Mr Patrick Prince as a director on 1 November 2022	(2 pages)
18 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(23 pages)
18 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(98 pages)
18 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
18 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
17 May 2022	CH01	Director's details changed for Mr Scott Sunderman on 1 April 2021	(2 pages)
27 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)

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