Crawford & Company Risk Services Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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THOMAS HOWELL INVESTMENTS LIMITED
CRAWFORD - THG INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02855446 |
Record last updated | Friday, November 15, 2019 3:14:06 AM UTC |
Official Address | Care Of:Crawford Companynew London House Street Company Ec3r7lp Tower There are 72 companies registered at this street |
Postal Code | EC3R7LP |
Sector | Other activities auxiliary to insurance and pension funding |
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Document Type | Publication date | Download link | |
Registry | Oct 1, 2019 | Resignation of one Director (a man) | |
Registry | Oct 1, 2019 | Appointment of a woman | |
Registry | Oct 18, 2018 | Resignation of one Director (a man) | |
Registry | Jun 13, 2018 | Appointment of a man as Director and Corporate Secretary, Crawford & Company | |
Registry | May 17, 2017 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Sep 21, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Sep 25, 2014 | Annual return | |
Financials | Jul 18, 2014 | Annual accounts | |
Registry | Oct 21, 2013 | Annual return | |
Financials | Aug 1, 2013 | Annual accounts | |
Registry | Oct 10, 2012 | Annual return | |
Financials | Jul 17, 2012 | Annual accounts | |
Registry | Dec 23, 2011 | Particulars of a mortgage or charge | |
Registry | Sep 28, 2011 | Annual return | |
Registry | Sep 27, 2011 | Change of particulars for director | |
Registry | Sep 27, 2011 | Change of particulars for secretary | |
Financials | May 17, 2011 | Annual accounts | |
Registry | Dec 15, 2010 | Annual return | |
Registry | Dec 13, 2010 | Change of particulars for director | |
Financials | Aug 2, 2010 | Annual accounts | |
Registry | Feb 9, 2010 | Resignation of one Director | |
Registry | Feb 9, 2010 | Resignation of one Director 2855... | |
Registry | Feb 9, 2010 | Appointment of a man as Director | |
Registry | Feb 3, 2010 | Notice of particulars of variation of rights attached to shares | |
Registry | Feb 3, 2010 | Appointment of a man as Director | |
Registry | Jan 28, 2010 | Return of allotment of shares | |
Registry | Jan 28, 2010 | Memorandum of association | |
Registry | Jan 28, 2010 | Section 175 comp act 06 08 | |
Registry | Dec 29, 2009 | Appointment of a man as Director | |
Registry | Dec 22, 2009 | Appointment of a man as Director 2855... | |
Registry | Oct 29, 2009 | Change of registered office address | |
Registry | Oct 29, 2009 | Annual return | |
Registry | Oct 29, 2009 | Appointment of a man as Secretary | |
Registry | Oct 29, 2009 | Appointment of a man as Director | |
Registry | Oct 29, 2009 | Resignation of one Secretary | |
Registry | Sep 30, 2009 | Two appointments: 2 men | |
Financials | Jul 25, 2009 | Annual accounts | |
Registry | Sep 29, 2008 | Annual return | |
Financials | Jul 14, 2008 | Annual accounts | |
Registry | Oct 19, 2007 | Annual return | |
Financials | Apr 15, 2007 | Annual accounts | |
Registry | Oct 24, 2006 | Annual return | |
Financials | Feb 8, 2006 | Annual accounts | |
Registry | Oct 5, 2005 | Annual return | |
Financials | Mar 4, 2005 | Annual accounts | |
Registry | Oct 11, 2004 | Annual return | |
Financials | May 8, 2004 | Annual accounts | |
Financials | Oct 27, 2003 | Annual accounts 2855... | |
Registry | Oct 1, 2003 | Annual return | |
Registry | Jul 3, 2003 | Resignation of a director | |
Registry | Jul 3, 2003 | Appointment of a director | |
Registry | May 2, 2003 | Resignation of one Regional Managing Director and one Director (a man) | |
Registry | Sep 27, 2002 | Annual return | |
Registry | Aug 17, 2002 | Auditor's letter of resignation | |
Financials | Aug 5, 2002 | Annual accounts | |
Registry | Oct 19, 2001 | Annual return | |
Financials | May 25, 2001 | Annual accounts | |
Registry | Oct 3, 2000 | Annual return | |
Financials | Sep 26, 2000 | Annual accounts | |
Registry | Aug 30, 2000 | Company name change | |
Registry | Aug 29, 2000 | Change of name certificate | |
Financials | May 2, 2000 | Annual accounts | |
Registry | Sep 30, 1999 | Annual return | |
Registry | Aug 31, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 11, 1999 | Resignation of a director | |
Registry | Aug 11, 1999 | Appointment of a director | |
Registry | Jun 23, 1999 | Resignation of one Managing Director and one Director (a man) | |
Financials | Dec 2, 1998 | Annual accounts | |
Registry | Nov 5, 1998 | Annual return | |
Registry | Aug 28, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Aug 4, 1998 | Resignation of a director | |
Registry | Aug 4, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 4, 1998 | Resignation of a director | |
Registry | Jul 3, 1998 | Resignation of 2 people: one Financial Director, one Chartered Loss Adjuster and one Director (a man) | |
Registry | Nov 4, 1997 | Annual return | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Oct 12, 1997 | Change of accounting reference date | |
Registry | Oct 12, 1997 | Appointment of a director | |
Registry | Oct 12, 1997 | Appointment of a director 2855... | |
Registry | Oct 12, 1997 | Resignation of a director | |
Registry | Oct 12, 1997 | Resignation of a director 2855... | |
Registry | Oct 12, 1997 | Appointment of a director | |
Registry | Oct 8, 1997 | Change of name certificate | |
Registry | Oct 8, 1997 | Company name change | |
Registry | Sep 24, 1997 | Resignation of 2 people: one Chartered Loss Adjustere, one Chief Executive and one Director (a man) | |
Registry | Oct 22, 1996 | Annual return | |
Financials | Oct 3, 1996 | Annual accounts | |
Registry | Sep 2, 1996 | Director resigned, new director appointed | |
Registry | Sep 2, 1996 | Director resigned, new director appointed 2855... | |
Registry | Sep 2, 1996 | Director resigned, new director appointed | |
Registry | Sep 2, 1996 | Register of members | |
Registry | Sep 2, 1996 | Location of register of directors' interests in shares etc | |
Registry | Sep 2, 1996 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Apr 30, 1996 | Resignation of one Chartered Loss Adjuster and one Director (a man) | |
Registry | Dec 19, 1995 | Director resigned, new director appointed | |
Registry | Nov 16, 1995 | Appointment of a man as Secretary | |
Registry | Oct 3, 1995 | Annual return | |
Registry | Jul 28, 1995 | Director resigned, new director appointed | |
Registry | Jul 28, 1995 | Director resigned, new director appointed 2855... | |