CROWN UK INVESTMENTS LIMITED

07623405
3 DORSET RISE BLACKFRIARS LONDON ENGLAND EC4Y 8EN

Documents

Documents
Date Category Description Pages
01 Jul 2024 accounts Annual Accounts 21 Buy now
03 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2024 officers Appointment of director (Mr Stephen Michael Revell) 2 Buy now
22 Apr 2024 officers Appointment of director (Mr Tony Richard Boyd) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Anthony Joseph Pearl) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Ciaran Pearse Carruthers) 1 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Termination of appointment of director (Christopher John Tynan) 1 Buy now
26 Mar 2024 officers Change of particulars for director (Mr Ciaran Pearce Carruthers) 2 Buy now
06 Feb 2024 officers Appointment of director (Mr Anthony Joseph Pearl) 2 Buy now
06 Feb 2024 officers Appointment of director (Mr Alan Frank Mcgregor) 2 Buy now
06 Feb 2024 officers Appointment of director (Mr Ciaran Pearce Carruthers) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Michael Ross Branson) 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
05 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2023 accounts Annual Accounts 80 Buy now
26 Aug 2022 incorporation Memorandum Articles 15 Buy now
26 Aug 2022 resolution Resolution 3 Buy now
23 Aug 2022 mortgage Registration of a charge 60 Buy now
08 Aug 2022 officers Appointment of director (Mr Christopher John Tynan) 2 Buy now
05 Aug 2022 officers Change of particulars for corporate secretary (Wb Company Services Limited) 1 Buy now
08 Jul 2022 accounts Annual Accounts 191 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 17 Buy now
25 Feb 2021 officers Termination of appointment of director (Kenneth Mcrae Barton) 1 Buy now
17 Feb 2021 officers Termination of appointment of director (Martyn Philip Bannerman Kennedy) 1 Buy now
03 Dec 2020 officers Appointment of director (Mr Michael Ross Branson) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Akhlaq Ejaaz Bilaal Dean) 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Thomas James Gallagher) 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 17 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 accounts Annual Accounts 17 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2017 accounts Annual Accounts 17 Buy now
17 Jun 2017 capital Return of Allotment of shares 4 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 officers Appointment of director (Mr Kenneth Mcrae Barton) 2 Buy now
11 Apr 2017 officers Termination of appointment of director (Rowen Bruce Craigie) 1 Buy now
23 Jan 2017 accounts Annual Accounts 16 Buy now
20 Jan 2017 officers Appointment of director (Mr Akhlaq Ejaaz Bilaal Dean) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Howard Ralph Aldridge) 1 Buy now
09 May 2016 annual-return Annual Return 8 Buy now
09 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 12 Buy now
08 Jul 2015 capital Return of Allotment of shares 4 Buy now
20 May 2015 annual-return Annual Return 7 Buy now
20 May 2015 address Change Sail Address Company With New Address 1 Buy now
15 Apr 2015 accounts Annual Accounts 12 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 accounts Annual Accounts 11 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
23 Jan 2013 accounts Annual Accounts 11 Buy now
01 Jun 2012 annual-return Annual Return 7 Buy now
21 Feb 2012 officers Termination of appointment of director (Raymond Fleming) 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Sep 2011 officers Appointment of corporate secretary (Wb Company Services Limited) 3 Buy now
20 Jul 2011 capital Return of Allotment of shares 4 Buy now
23 May 2011 officers Appointment of director (Martyn Phillip Bannerman Kennedy) 3 Buy now
23 May 2011 officers Appointment of director (Howard Ralph Aldridge) 3 Buy now
23 May 2011 officers Appointment of director (Thomas James Gallagher) 3 Buy now
23 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 May 2011 incorporation Incorporation Company 23 Buy now