CRUSADER GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 24/05/1924 May 2019 | SECRETARY APPOINTED CAROLINE EMILY ELIZABETH RUSSELL |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED JOANNE HARMAN |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL CUNNINGHAM |
| 13/09/1813 September 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056841820003 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056841820004 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056841820004 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED / 09/05/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED / 09/05/2018 |
| 07/06/187 June 2018 | ADOPT ARTICLES 09/05/2018 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNKERLEY |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR NEIL LITHGOW CUNNINGHAM |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 13 CASTLE MEWS HAMPTON TW12 2NP ENGLAND |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BILHAM |
| 17/05/1817 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056841820003 |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 30/01/1830 January 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, 21 HIGH STREET FELTHAM TW13 4AG ENGLAND |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 13 CASTLE MEWS HAMPTON TW12 2NP ENGLAND |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 3RD FLOOR, 21 HIGH STREET FELTHAM TW13 4AG ENGLAND |
| 08/05/178 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR MARTIN CRAIG BILHAM |
| 18/11/1618 November 2016 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE CHANCERY LANE LONDON WC2A 1LS ENGLAND |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL |
| 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/1617 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 17/11/1617 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR JOHN JAMES COSGROVE |
| 17/11/1617 November 2016 | SECRETARY APPOINTED MR ANDREW JOHN DUNKERLEY |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056841820002 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE |
| 13/04/1613 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 13/04/1613 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 13/04/1613 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 13/04/1613 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 28/01/1628 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 28/01/1628 January 2016 | SAIL ADDRESS CHANGED FROM: QUINDELL COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND |
| 28/01/1628 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 15/09/1515 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 31/07/1531 July 2015 | ADOPT ARTICLES 22/07/2015 |
| 31/07/1531 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056841820002 |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS KIRSTEN MORRISON |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 02/03/152 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | SAIL ADDRESS CHANGED FROM: UK HOUSE 82 HEATH ROAD TWICKENHAM TW1 4BW UNITED KINGDOM |
| 07/04/147 April 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN JAMES COSGROVE |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK O'SHAUGHNESSY |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGNELL |
| 21/05/1321 May 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 29/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'SHAUGHNESSY / 29/01/2013 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES BIGNELL / 01/08/2012 |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 2ND FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM TW1 4BW ENGLAND |
| 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 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON |
| 13/02/1213 February 2012 | SAIL ADDRESS CREATED |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN THERON |
| 14/09/1114 September 2011 | AUDITOR'S RESIGNATION |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/03/119 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR SEBASTIAN THERON |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MR SEBASTIAN THERON |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 2ND FLOOR UK HOUSE 82 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW |
| 29/01/1029 January 2010 | CORPORATE SECRETARY APPOINTED FIFTY BUSINESS SERVICES LIMITED |
| 29/01/1029 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'SHAUGHNESSY / 29/05/2008 |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | ALTER ARTICLES 29/05/2008 |
| 05/06/085 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/085 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON EDWARDS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SHARES AGREEMENT OTC |
| 01/02/081 February 2008 | NC INC ALREADY ADJUSTED 11/10/07 |
| 01/02/081 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/081 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | £ NC 1000/1100 11/10/07 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06 |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED HALLCO 1288 LIMITED CERTIFICATE ISSUED ON 22/03/06 |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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