| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-10-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 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 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
insert company_previous_name CROWN & BENTLEY INVESTMENT MANAGEMENT LTD |
| 2019-02-07 |
update name CROWN & BENTLEY INVESTMENT MANAGEMENT LTD => CROWN & BENTLEY HOLDINGS LIMITED |
| 2019-01-28 |
update statutory_documents COMPANY NAME CHANGED CROWN & BENTLEY INVESTMENT MANAGEMENT LTD
CERTIFICATE ISSUED ON 28/01/19 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIFAH AHMAD AL MAHARMEH |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORCAN O MURCHU |
| 2018-10-23 |
update statutory_documents CESSATION OF LORCAN O MURCHU AS A PSC |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-18 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-04-25 |
update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 10000 |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KASSIM |
| 2018-03-07 |
delete address ROWAN HOUSE 7 W BANK SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO12 4DX |
| 2018-03-07 |
insert address NO. 1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LORCAN O MURCHU / 31/01/2018 |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
ROWAN HOUSE 7 W BANK
SCARBOROUGH
NORTH YORKSHIRE
YO12 4DX
UNITED KINGDOM |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL DHAHERI |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ABDULLA AL DHAHERI |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR HUSSEIN ABDULLA KASSIM |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR KIFAH AHMAD AL MAHARMEH |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSSEIN AL-HARAZI |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIFAH AL-MAHARMEH |
| 2017-05-14 |
update statutory_documents DIRECTOR APPOINTED MR HUSSEIN ABDULLA KASSIM AL-HARAZI |
| 2017-05-14 |
update statutory_documents DIRECTOR APPOINTED MR KIFAH AHMAD AL-MAHARMEH |
| 2016-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN O MURCHU / 18/10/2016 |
| 2016-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LORCAN O MURCHU / 18/10/2016 |
| 2016-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |