CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2021-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR ROB MCDONALD |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | SECRETARY APPOINTED CAROLINE EMILY ELIZABETH RUSSELL |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED JOANNE HARMAN |
| 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 029195990002 |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029195990003 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029195990003 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CRUSADER GROUP HOLDINGS LIMITED / 09/05/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CRUSADER GROUP HOLDINGS LIMITED / 09/05/2018 |
| 07/06/187 June 2018 | ADOPT ARTICLES 09/05/2018 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 13 CASTLE MEWS HAMPTON TW12 2NP ENGLAND |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR NEIL LITHGOW CUNNINGHAM |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BILHAM |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW DUNKERLEY |
| 17/05/1817 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029195990002 |
| 11/05/1811 May 2018 | 15/04/06 FULL LIST AMEND |
| 11/05/1811 May 2018 | 15/04/04 FULL LIST AMEND |
| 26/04/1826 April 2018 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, 21 HIGH STREET FELTHAM TW13 4AG ENGLAND |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 20/03/1820 March 2018 | 15/04/02 FULL LIST AMEND |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/03/1820 March 2018 | 15/04/05 FULL LIST AMEND |
| 20/03/1820 March 2018 | 15/04/95 FULL LIST AMEND |
| 20/03/1820 March 2018 | 15/04/00 FULL LIST AMEND |
| 20/03/1820 March 2018 | 15/04/01 FULL LIST AMEND |
| 27/11/1727 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 22/11/1722 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 22/11/1722 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 22/11/1722 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM, 3RD FLOOR, 21 HIGH STREET, FELTHAM, TW13 4AG, GREAT BRITAIN |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR MARTIN CRAIG BILHAM |
| 18/11/1618 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 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 |
| 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 | SECRETARY APPOINTED MR ANDREW JOHN DUNKERLEY |
| 17/11/1617 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE |
| 17/11/1617 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM, 50 - 52 CHANCERY LANE, LONDON, WC2A 1HL, ENGLAND |
| 18/05/1618 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 04/05/164 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 11/04/1611 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 11/04/1611 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 03/11/153 November 2015 | 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 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 |
| 03/11/153 November 2015 | SAIL ADDRESS CHANGED FROM: QUINDELL COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA ENGLAND |
| 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 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5UA |
| 03/08/153 August 2015 | ADOPT ARTICLES 22/07/2015 |
| 03/08/153 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS KIRSTEN MORRISON |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1521 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR JOHN JAMES COSGROVE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | SAIL ADDRESS CHANGED FROM: 82, UK HOUSE HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 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 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK O'SHAUGHNESSY |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COSGROVE |
| 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 |
| 17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'SHAUGHNESSY / 29/01/2013 |
| 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 JOHN JAMES COSGROVE / 29/01/2013 |
| 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 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, 2ND FLOOR UK HOUSE, 82 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4BW, ENGLAND |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 16/04/1216 April 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 |
| 06/05/116 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY FIFTY BUSINESS SERVICES LIMITED |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MR SEBASTIAN THERON |
| 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, UNITED KINGDOM |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRUSADER UNINSURED LOSS RECOVERY SERVICES LIMITED / 14/04/2010 |
| 05/07/105 July 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES COSGROVE / 14/04/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY APPOINTED CRUSADER UNINSURED LOSS RECOVERY SERVICES LIMITED |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, 1ST FLOOR UK HOUSE, 82 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4BW |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, 2ND FLOOR UK HOUSE, 82 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4BW |
| 26/06/0926 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 15/04/08; NO CHANGE 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 | ALTER MEM AND ARTS 29/05/2008 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COSGROVE / 29/05/2008 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'SHAUGHNESSY / 29/05/2008 |
| 05/06/085 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: GARRICK HOUSE, 161 HIGH STREET, HAMPTON HILL, MIDDLESEX TW12 1NL |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS; AMEND |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/06/0026 June 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | COMPANY NAME CHANGED HYPER UNDERWRITING LIMITED CERTIFICATE ISSUED ON 14/10/98 |
| 11/12/9711 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 14/05/9614 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/05/96 |
| 06/05/966 May 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 23/01/9623 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/01/96 |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | SECRETARY RESIGNED |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 316 BEULAH HILL, LONDON, SE19 3HF |
| 15/04/9415 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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