C.R.P. SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 05/10/225 October 2022 | Director's details changed for Mr Niklas Anders Johansson on 2022-10-05 |
| 28/02/2228 February 2022 | Termination of appointment of Charlotta Ingrid Grahs as a director on 2022-02-28 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | ADOPT ARTICLES 18/07/2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAES JORWALL |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SOREN ANDERSSON |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR IVAR LEIJONBERG |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SVEN GRADEN |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | ADOPT ARTICLES 22/04/2013 |
| 10/04/1310 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 04/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ADOPT ARTICLES 07/06/2010 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES EVERT JORWALL / 18/03/2010 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN ANDERSSON / 29/06/2009 |
| 26/05/0926 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR SOREN BENGT EVERT ANDERSSON |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR CLAES EVERT JORWALL |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR SVEN ULF RUNESSON GRADEN |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR LARS BLOMSTRAND |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR HAKAN JONSSON |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: STANLEY WAY STANLEY SKELMERSDALE LANCASHIRE WN8 8EA |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 12/03/0712 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/03/039 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0318 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | FACILIT AGREE SECUTITYI 31/10/00 |
| 14/11/0014 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0014 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/08/996 August 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/09/98 |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: 2ND FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9SU |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED FIVEORACLE LIMITED CERTIFICATE ISSUED ON 24/03/98 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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