CRAWFORD (TAIWAN) LIMITED - History of Changes


DateDescription
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