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CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED - The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Company Information
- Company registration number
- 02855446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hallmark Building
- 106 Fenchurch Street
- London
- EC3M 5JE
- United Kingdom The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom UK
Management
- Managing Directors
- BARTLETT, Lisa
- PEARSRALL, Stephen
- Company secretaries
- PEARSALL, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-21
- Age Of Company 1993-09-21 31 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Crawford & Company Adjusters Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRAWFORD - THG INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2023-10-05
- Last Date: 2022-09-21
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CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED Company Description
- CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02855446. Its current trading status is "live". It was registered 1993-09-21. It was previously called CRAWFORD - THG INVESTMENTS LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-09-21.It can be contacted at The Hallmark Building .
Get CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crawford & Company Risk Services Investments Limited - The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
- 1993-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-full (2022-08-02) - AA
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mortgage-satisfy-charge-full (2022-01-05) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-08-08) - AA
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resolution (2021-11-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01
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memorandum-articles (2021-11-24) - MA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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statement-of-companys-objects (2018-08-07) - CC04
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resolution (2018-08-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-31) - AA
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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change-to-a-person-with-significant-control-without-name-date (2017-11-03) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01
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confirmation-statement-with-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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confirmation-statement-with-updates (2016-10-19) - CS01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-full (2016-07-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-07-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-made-up-date (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-made-up-date (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
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accounts-with-made-up-date (2011-05-17) - AA
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legacy (2011-12-23) - MG01
keyboard_arrow_right 2010
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resolution (2010-01-28) - RESOLUTIONS
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memorandum-articles (2010-01-28) - MEM/ARTS
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capital-allotment-shares (2010-01-28) - SH01
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appoint-person-director-company-with-name (2010-02-03) - AP01
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capital-variation-of-rights-attached-to-shares (2010-02-03) - SH10
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-09) - TM01
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accounts-with-accounts-type-dormant (2010-08-02) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-25) - AA
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termination-secretary-company-with-name (2009-10-29) - TM02
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change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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appoint-person-director-company-with-name (2009-10-29) - AP01
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-dormant (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363s
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accounts-with-accounts-type-dormant (2007-04-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-dormant (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 363a
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legacy (2005-10-05) - 363(353)
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legacy (2005-10-05) - 363(190)
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accounts-with-accounts-type-dormant (2005-03-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363a
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accounts-with-accounts-type-dormant (2004-05-08) - AA
keyboard_arrow_right 2003
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legacy (2003-07-03) - 288a
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accounts-with-made-up-date (2003-10-27) - AA
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legacy (2003-10-01) - 363a
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legacy (2003-07-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-27) - 363a
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-made-up-date (2002-08-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-19) - 363a
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accounts-with-made-up-date (2001-05-25) - AA
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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accounts-with-made-up-date (2000-09-26) - AA
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certificate-change-of-name-company (2000-08-29) - CERTNM
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accounts-with-made-up-date (2000-05-02) - AA
keyboard_arrow_right 1999
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legacy (1999-08-11) - 288a
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legacy (1999-08-11) - 288b
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legacy (1999-08-31) - 244
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legacy (1999-09-30) - 363a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-12-02) - AA
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legacy (1998-11-05) - 363a
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legacy (1998-08-28) - 244
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legacy (1998-08-04) - 288c
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legacy (1998-08-04) - 288b
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legacy (1998-08-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-12) - 225
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legacy (1997-10-12) - 288b
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legacy (1997-10-12) - 288a
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certificate-change-of-name-company (1997-10-08) - CERTNM
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legacy (1997-11-04) - 363a
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accounts-with-made-up-date (1997-11-03) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-03) - AA
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legacy (1996-09-02) - 288
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legacy (1996-09-02) - 190
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legacy (1996-09-02) - 325
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legacy (1996-09-02) - 353
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legacy (1996-10-22) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-07) - RESOLUTIONS
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resolution (1995-07-14) - RESOLUTIONS
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legacy (1995-07-28) - 288
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legacy (1995-10-03) - 363s
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legacy (1995-12-19) - 288
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accounts-with-accounts-type-dormant (1995-07-14) - AA
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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legacy (1994-10-19) - 288
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legacy (1994-02-16) - 224
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resolution (1994-01-31) - RESOLUTIONS
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certificate-change-of-name-company (1994-01-27) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-11-30) - 287
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legacy (1993-10-27) - 288
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incorporation-company (1993-09-21) - NEWINC