CROWN NORTHCORP LIMITED

Company number 03431892

Date	Type	Description	View / Download
16 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
20 Nov 2017	CH01	Director's details changed for Mr Andrew Francis Wilcox on 3 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Peter Charles Walker on 3 November 2017	(2 pages)
14 Nov 2017	PSC05	Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 6 November 2017	(2 pages)
03 Nov 2017	AP02	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017	(2 pages)
03 Nov 2017	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017	(1 page)
03 Nov 2017	AP04	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017	(1 page)
03 Nov 2017	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 500	(6 pages)
27 Feb 2015	TM01	Termination of appointment of Charles Nicholas Cryer as a director on 27 February 2015	(1 page)
18 Nov 2014	CH01	Director's details changed for Mr Andrew Francis Wilcox on 30 May 2014	(2 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 500	(7 pages)
10 Jul 2014	TM01	Termination of appointment of Andrew Walker as a director	(1 page)
17 Jun 2014	TM02	Termination of appointment of Jan Wright as a secretary	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Richard Cotton as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Andrew Doyle as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of John Harrison as a director	(2 pages)