Crawford & Company Risk Services Investments LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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...
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