CRUSADER GROUP HOLDINGS LIMITED

Company number 05684182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
08 Jan 2020 AP01 Appointment of Mr Rob Mcdonald as a director on 8 January 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
24 May 2019 AP03 Appointment of Caroline Emily Elizabeth Russell as a secretary on 24 May 2019
01 May 2019 TM01 Termination of appointment of Nigel James Ward as a director on 1 May 2019
22 Mar 2019 AP01 Appointment of Joanne Harman as a director on 21 March 2019
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
27 Dec 2018 TM01 Termination of appointment of Neil Lithgow Cunningham as a director on 20 December 2018
13 Sep 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
17 Aug 2018 MR04 Satisfaction of charge 056841820004 in full
17 Aug 2018 MR04 Satisfaction of charge 056841820003 in full
22 Jun 2018 MR01 Registration of charge 056841820004, created on 21 June 2018
19 Jun 2018 PSC05 Change of details for Crusader Assistance Group Holdings Limited as a person with significant control on 9 May 2018
19 Jun 2018 PSC05 Change of details for Crusader Assistance Group Holdings Limited as a person with significant control on 9 May 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 AP01 Appointment of Mr Nigel James Ward as a director on 9 May 2018
22 May 2018 AD01 Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on 22 May 2018
22 May 2018 AP01 Appointment of Mr Neil Lithgow Cunningham as a director on 9 May 2018
22 May 2018 TM01 Termination of appointment of Martin Craig Bilham as a director on 9 May 2018
22 May 2018 TM02 Termination of appointment of Andrew John Dunkerley as a secretary on 9 May 2018
17 May 2018 MR01 Registration of charge 056841820003, created on 16 May 2018
19 Mar 2018 AA Full accounts made up to 30 June 2017
30 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
30 Jan 2018 AD02 Register inspection address has been changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP
08 May 2017 AA Total exemption full accounts made up to 30 June 2016