Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
2021-09-07 |
update account_category FULL => SMALL |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
2020-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED |
2020-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED / 07/05 |
2020-08-14 |
update statutory_documents CESSATION OF CRAWFORD & COMPANY ADJUSTERS LIMITED AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-07 |
delete address 70 MARK LANE LONDON ENGLAND EC3R 7NQ |
2020-06-07 |
insert address THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JE |
2020-06-07 |
update registered_address |
2020-05-07 |
delete company_previous_name CRAWFORD-THG (TAIWAN) LIMITED |
2020-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2020 FROM
70 MARK LANE
LONDON
EC3R 7NQ
ENGLAND |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC POWERS |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-10-07 |
update account_category SMALL => FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
2018-08-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-08-07 |
update statutory_documents ADOPT ARTICLES 24/05/2018 |
2018-06-13 |
update statutory_documents DIRECTOR APPOINTED ERIC POWERS |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-06-07 |
delete company_previous_name THOMAS HOWELL GROUP (OVERSEAS) LIMITED |
2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL |
2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVES |
2016-12-19 |
delete address TRINITY COURT 42 TRINITY SQUARE LONDON ENGLAND EC3N 4TH |
2016-12-19 |
insert address 70 MARK LANE LONDON ENGLAND EC3R 7NQ |
2016-12-19 |
update registered_address |
2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
TRINITY COURT 42 TRINITY SQUARE
LONDON
EC3N 4TH
ENGLAND |
2016-08-16 |
update statutory_documents 16/08/16 STATEMENT OF CAPITAL GBP 100 |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
2016-07-07 |
delete address NEW LONDON HOUSE LONDON STREET LONDON EC3R 7LP |
2016-07-07 |
insert address TRINITY COURT 42 TRINITY SQUARE LONDON ENGLAND EC3N 4TH |
2016-07-07 |
update registered_address |
2016-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
NEW LONDON HOUSE LONDON STREET
LONDON
EC3R 7LP |
2015-10-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-10-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-09-03 |
update statutory_documents 27/06/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
2014-08-07 |
delete address NEW LONDON HOUSE LONDON STREET LONDON UNITED KINGDOM EC3R 7LP |
2014-08-07 |
insert address NEW LONDON HOUSE LONDON STREET LONDON EC3R 7LP |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
2014-07-16 |
update statutory_documents 27/06/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-07-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-06-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2013-06-28 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-22 |
delete company_previous_name THOMAS HOWELL KIEWIT (OVERSEAS) LIMITED |
2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
2013-06-21 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
2012-07-04 |
update statutory_documents 27/06/12 FULL LIST |
2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
2011-07-06 |
update statutory_documents 27/06/11 FULL LIST |
2011-07-05 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PEARSALL |
2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRY |
2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENDRY |
2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
2010-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2010-07-20 |
update statutory_documents 27/06/10 FULL LIST |
2010-07-19 |
update statutory_documents SAIL ADDRESS CREATED |
2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
TRINITY COURT,
42 TRINITY SQUARE,
LONDON.
EC3N 4TH |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-08-04 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2003-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2002-07-26 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-09-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/99 |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
2000-04-14 |
update statutory_documents COMPANY NAME CHANGED
CRAWFORD-THG (TAIWAN) LIMITED
CERTIFICATE ISSUED ON 17/04/00 |
1999-08-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/98 |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-11 |
update statutory_documents RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-08-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/97 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
1998-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-10-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 |
1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-10-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-12 |
update statutory_documents SECRETARY RESIGNED |
1997-07-31 |
update statutory_documents RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
1997-05-12 |
update statutory_documents COMPANY NAME CHANGED
THOMAS HOWELL GROUP (OVERSEAS) L
IMITED
CERTIFICATE ISSUED ON 13/05/97 |
1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
1996-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-03 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1996-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1995-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-05 |
update statutory_documents RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-22 |
update statutory_documents ALTER MEM AND ARTS 15/03/93 |
1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-28 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
1992-10-27 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
1992-08-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/08/92 |
1992-08-28 |
update statutory_documents COMPANY NAME CHANGED
THOMAS HOWELL KIEWIT (OVERSEAS)
LIMITED
CERTIFICATE ISSUED ON 01/09/92 |
1992-08-06 |
update statutory_documents RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
1991-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
1991-07-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/90 |
1991-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1991-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-15 |
update statutory_documents RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
1991-04-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/90 |
1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-11-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/90 |
1990-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
1990-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM:
60 MARK LANE,
LONDON.
EC23 7NE |
1990-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-06 |
update statutory_documents ADOPT MEM AND ARTS 140989 |
1989-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-08-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/89 |
1989-08-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1989-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1989-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-08-08 |
update statutory_documents ALTER MEM AND ARTS 270789 |
1989-08-07 |
update statutory_documents COMPANY NAME CHANGED
ANGELPRIME LIMITED
CERTIFICATE ISSUED ON 08/08/89 |
1989-08-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/08/89 |
1989-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |