CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED

Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-03-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-03-31

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-08 with no updates

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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07/08/147 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/01/1417 January 2014 DIRECTOR APPOINTED DAVID CRAIG MELLOR

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PIANCA

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/09/1311 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/09/1212 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON

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09/09/119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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09/09/119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. ALAN DAWSON / 01/01/2011

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/12/1022 December 2010 DIRECTOR APPOINTED MR ALAN DAWSON

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05/10/105 October 2010 ARTICLES OF ASSOCIATION

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01/10/101 October 2010 COMPANY NAME CHANGED HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/10/10

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01/10/101 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/09/108 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR APPOINTED MICHAEL EDWARD HICKS

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANCOX

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/09/099 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/09/0522 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
HORWATH CLARK WHITEHILL
25 NEW STREET SQUARE
LONDON
EC4A 3LN

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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17/09/0317 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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11/10/0211 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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16/06/0216 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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02/10/002 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/04/005 April 2000 DIRECTOR'S PARTICULARS CHANGED

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21/09/9921 September 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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15/09/9815 September 1998 RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/12/9718 December 1997 COMPANY NAME CHANGED
CLARK WHITEHILL SERVICES HOLDING
S LIMITED
CERTIFICATE ISSUED ON 19/12/97

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22/09/9722 September 1997 RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/10/9615 October 1996 RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 DIRECTOR'S PARTICULARS CHANGED

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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03/10/953 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/953 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/958 September 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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