THE CROSBY GROUP UK LIMITED

01169996
ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Change of particulars for director (Mr William Don Fisher) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr William Don Fisher) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Robert Engelhart Desel) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Robert Engelhart Desel) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Anthony Robert Thomas) 2 Buy now
03 Sep 2024 accounts Annual Accounts 23 Buy now
21 Aug 2024 officers Change of particulars for director (Mr Anthony Robert Thomas) 2 Buy now
21 Aug 2024 officers Change of particulars for director (Mr William Don Fisher) 2 Buy now
21 Aug 2024 officers Change of particulars for director (Mr Robert Engelhart Desel) 2 Buy now
01 Jul 2024 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
21 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Annual Accounts 22 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 officers Termination of appointment of director (Justin Whelan) 1 Buy now
08 Jan 2023 accounts Annual Accounts 10 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 10 Buy now
11 Jun 2021 officers Appointment of director (Mr Wilhelm Christian Fabricius) 2 Buy now
11 Jun 2021 officers Termination of appointment of director (Jason Allen Colwell) 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 resolution Resolution 3 Buy now
18 Dec 2020 accounts Annual Accounts 11 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2019 officers Appointment of director (Mr Jason Allen Colwell) 2 Buy now
11 Nov 2019 officers Appointment of director (Mr Anthony Robert Thomas) 2 Buy now
11 Nov 2019 officers Appointment of director (Mr William Don Fisher) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (Fredrik Wiking) 1 Buy now
07 Nov 2019 officers Termination of appointment of director (Aake Mattias Lofqvist) 1 Buy now
07 Nov 2019 officers Appointment of director (Mr Robert Engelhart Desel) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr Justin Whelan) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Neil Plant) 1 Buy now
21 Aug 2019 accounts Annual Accounts 9 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Termination of appointment of secretary (Caroline Marian Dixon) 1 Buy now
30 Aug 2018 accounts Annual Accounts 13 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 13 Buy now
03 Aug 2017 officers Appointment of director (Mr Fredrik Wiking) 2 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 accounts Annual Accounts 8 Buy now
11 May 2016 officers Appointment of director (Mr Neil Plant) 2 Buy now
28 Apr 2016 annual-return Annual Return 3 Buy now
24 Sep 2015 accounts Annual Accounts 8 Buy now
16 Apr 2015 annual-return Annual Return 3 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Fiona Caren) 1 Buy now
26 Feb 2015 officers Appointment of secretary (Miss Caroline Marian Dixon) 2 Buy now
18 Jul 2014 accounts Annual Accounts 8 Buy now
09 Jul 2014 officers Termination of appointment of director (Fredrik Bergegard) 1 Buy now
09 Jul 2014 officers Appointment of director (Mr Aake Mattias Lofqvist) 2 Buy now
03 Jun 2014 annual-return Annual Return 3 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
04 Oct 2013 capital Return of Allotment of shares 3 Buy now
29 May 2013 annual-return Annual Return 3 Buy now
29 May 2013 officers Change of particulars for secretary (Miss Fiona Caren) 1 Buy now
28 Dec 2012 resolution Resolution 15 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 accounts Annual Accounts 8 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jun 2012 mortgage Particulars of a mortgage or charge 8 Buy now
15 May 2012 annual-return Annual Return 3 Buy now
15 May 2012 officers Appointment of director (Mr Fredrik Bergegard) 2 Buy now
14 May 2012 officers Termination of appointment of director (Hans Sanden) 1 Buy now
17 Aug 2011 officers Change of particulars for secretary (Fiona Caren) 1 Buy now
28 Jul 2011 capital Return of Allotment of shares 4 Buy now
28 Jul 2011 resolution Resolution 16 Buy now
06 Jun 2011 accounts Annual Accounts 16 Buy now
27 May 2011 officers Termination of appointment of secretary (Peter Dimmock) 1 Buy now
27 May 2011 officers Appointment of secretary (Fiona Caren) 1 Buy now
27 May 2011 officers Termination of appointment of director (Peter Dimmock) 1 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
01 Mar 2011 miscellaneous Miscellaneous 1 Buy now
09 Dec 2010 officers Appointment of director (Mr Hans Ake Sanden) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Bengt Sjoholm) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Patrick Doyle) 1 Buy now
23 Aug 2010 accounts Annual Accounts 21 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Patrick Doyle) 2 Buy now
11 Mar 2010 officers Termination of appointment of director (Jerker Hoglund) 1 Buy now
11 Mar 2010 officers Appointment of director (Mr Bengt Sjoholm) 2 Buy now
22 Feb 2010 officers Appointment of director (Mr Peter David Dimmock) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Michael Gough) 1 Buy now
22 Jan 2010 accounts Annual Accounts 19 Buy now
28 Aug 2009 officers Appointment terminated director urban hedman 1 Buy now
27 May 2009 officers Appointment terminated director tor hansen 1 Buy now
15 Apr 2009 annual-return Return made up to 09/04/09; full list of members 4 Buy now
10 Mar 2009 officers Director appointed jerker bengt hoglund 1 Buy now
10 Mar 2009 officers Appointment terminated director christer lenner 1 Buy now
02 Dec 2008 resolution Resolution 2 Buy now
12 Sep 2008 accounts Annual Accounts 18 Buy now
14 Apr 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
14 Apr 2008 officers Secretary's change of particulars / peter dimmock / 25/05/2007 1 Buy now
05 Oct 2007 accounts Annual Accounts 18 Buy now
13 Apr 2007 annual-return Return made up to 09/04/07; full list of members 3 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
13 Sep 2006 accounts Annual Accounts 18 Buy now
10 Aug 2006 officers New director appointed 1 Buy now