CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED

Follow this company
Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

View Document

09/12/249 December 2024

View Document

09/12/249 December 2024 Audit exemption subsidiary accounts made up to 2023-12-31

View Document

25/10/2425 October 2024

View Document

25/10/2425 October 2024

View Document

29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

View Document

26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

View Document

30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

View Document

16/12/2216 December 2022 Accounts for a small company made up to 2021-12-31

View Document

31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

View Document

24/05/1924 May 2019 SECRETARY APPOINTED CAROLINE EMILY ELIZABETH RUSSELL

View Document

01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD

View Document

22/03/1922 March 2019 DIRECTOR APPOINTED JOANNE HARMAN

View Document

31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

View Document

27/12/1827 December 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL CUNNINGHAM

View Document

13/09/1813 September 2018 CURREXT FROM 28/02/2018 TO 31/12/2018

View Document

17/08/1817 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065026350004

View Document

17/08/1817 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065026350005

View Document

22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065026350005

View Document

19/06/1819 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2018

View Document

19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINDERTONS HOLDINGS LIMITED

View Document

07/06/187 June 2018 ADOPT ARTICLES 09/05/2018

View Document

23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BILHAM

View Document

23/05/1823 May 2018 DIRECTOR APPOINTED MR NEIL LITHGOW CUNNINGHAM

View Document

23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW DUNKERLEY

View Document

23/05/1823 May 2018 DIRECTOR APPOINTED MR NIGEL JAMES WARD

View Document

23/05/1823 May 2018 PREVSHO FROM 30/06/2018 TO 28/02/2018

View Document

22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 13 CASTLE MEWS HAMPTON TW12 2NP ENGLAND

View Document

17/05/1817 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065026350004

View Document

19/03/1819 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

View Document

30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

View Document

30/01/1830 January 2018 SAIL ADDRESS CHANGED FROM: 3RD FLOOR, 21 HIGH STREET FELTHAM TW13 4AG ENGLAND

View Document

16/05/1716 May 2017 30/06/16 TOTAL EXEMPTION FULL

View Document

08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 3RD FLOOR, 21 HIGH STREEET FELTHAM TW13 4AG ENGLAND

View Document

31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

View Document

06/12/166 December 2016 DIRECTOR APPOINTED MR MARTIN CRAIG BILHAM

View Document

18/11/1618 November 2016 SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND

View Document

17/11/1617 November 2016 APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON

View Document

17/11/1617 November 2016 DIRECTOR APPOINTED MR JOHN JAMES COSGROVE

View Document

17/11/1617 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

View Document

17/11/1617 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

View Document

17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL ENGLAND

View Document

17/11/1617 November 2016 SECRETARY APPOINTED MR ANDREW JOHN DUNKERLEY

View Document

17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065026350003

View Document

17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE

View Document

17/11/1617 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

27/05/1627 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

13/04/1613 April 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

View Document

13/04/1613 April 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15

View Document

13/04/1613 April 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

View Document

13/04/1613 April 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

View Document

09/02/169 February 2016 SAIL ADDRESS CHANGED FROM: QUINDELL COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND

View Document

09/02/169 February 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

09/02/169 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

View Document

22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING

View Document

17/09/1517 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

View Document

31/07/1531 July 2015 ADOPT ARTICLES 22/07/2015

View Document

31/07/1531 July 2015 STATEMENT OF COMPANY'S OBJECTS

View Document

29/07/1529 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065026350003

View Document

23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA

View Document

23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE

View Document

23/06/1523 June 2015 SECRETARY APPOINTED MS KIRSTEN MORRISON

View Document

23/06/1523 June 2015 DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE

View Document

11/06/1511 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

11/06/1511 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

19/03/1519 March 2015 SECOND FILING WITH MUD 29/01/15 FOR FORM AR01

View Document

03/03/153 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

View Document

02/03/152 March 2015 DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING

View Document

27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY

View Document

07/11/147 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

07/04/147 April 2014 Annual return made up to 29 January 2014 with full list of shareholders

View Document

07/04/147 April 2014 SAIL ADDRESS CHANGED FROM: UK HOUSE 82 HEATH ROAD TWICKENHAM TW1 4BW UNITED KINGDOM

View Document

28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK O'SHAUGHNESSY

View Document

28/01/1428 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE

View Document

28/01/1428 January 2014 DIRECTOR APPOINTED MR ROBERT SIMON TERRY

View Document

28/01/1428 January 2014 DIRECTOR APPOINTED MR LAURENCE MOORSE

View Document

28/01/1428 January 2014 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM

View Document

07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGNELL

View Document

21/05/1321 May 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

View Document

29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'SHAUGHNESSY / 29/01/2013

View Document

29/01/1329 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

View Document

29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 29/01/2013

View Document

29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES COSGROVE / 29/01/2013

View Document

22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 01/08/2012

View Document

18/04/1218 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

View Document

16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON

View Document

16/04/1216 April 2012 Annual return made up to 29 January 2012 with full list of shareholders

View Document

14/02/1214 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 82 UK HOUSE HEATH ROAD TWICKENHAM TW1 4BW

View Document

13/02/1213 February 2012 SAIL ADDRESS CREATED

View Document

29/09/1129 September 2011 DIRECTOR APPOINTED MR JOHN JAMES COSGROVE

View Document

14/09/1114 September 2011 AUDITOR'S RESIGNATION

View Document

23/08/1123 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS

View Document

27/06/1127 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

View Document

29/03/1129 March 2011 APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON

View Document

16/03/1116 March 2011 SECRETARY APPOINTED MR SEBASTIAN THERON

View Document

16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED

View Document

16/03/1116 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

View Document

28/02/1128 February 2011 APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED

View Document

28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY NORWICH NORFOLK NR3 1UB

View Document

28/02/1128 February 2011 SECRETARY APPOINTED MR SEBASTIAN THERON

View Document

18/05/1018 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

View Document

19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 1ST FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW

View Document

29/01/1029 January 2010 CORPORATE SECRETARY APPOINTED FIFTY BUSINESS SERVICES LIMITED

View Document

29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS

View Document

29/01/1029 January 2010 Annual return made up to 29 January 2010 with full list of shareholders

View Document

08/05/098 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

View Document

20/03/0920 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

View Document

19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2ND FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW

View Document

23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

05/06/085 June 2008 ALTER ARTICLES 29/05/2008

View Document

22/05/0822 May 2008 CURRSHO FROM 28/02/2009 TO 30/09/2008

View Document

06/05/086 May 2008 NC INC ALREADY ADJUSTED 04/04/08

View Document

06/05/086 May 2008 ADOPT ARTICLES 04/04/2008

View Document

23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

View Document

21/04/0821 April 2008 DIRECTOR APPOINTED ROBERT CHARLES BIGNELL

View Document

21/04/0821 April 2008 DIRECTOR APPOINTED MARK O'SHAUGHNESSY

View Document

21/04/0821 April 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL EVANS

View Document

21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED

View Document

21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED

View Document

14/03/0814 March 2008 COMPANY NAME CHANGED BIDEAWHILE 579 LIMITED CERTIFICATE ISSUED ON 14/03/08

View Document

13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company