CROWE CAPITAL LIMITED

Company number 03431334

Date	Type	Description	View / Download
06 Feb 2018	AP04	Appointment of Argenta Secretariat Limited as a secretary on 31 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Nomina Plc as a director on 31 January 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 January 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr James Anthony Mackay as a director on 31 January 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 31 January 2018	(1 page)
06 Feb 2018	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 6 February 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
14 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
16 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(5 pages)
08 Dec 2015	CH02	Director's details changed for Nomina Plc on 4 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Oct 2014	MR04	Satisfaction of charge 10 in full	(5 pages)
30 Oct 2014	MR04	Satisfaction of charge 11 in full	(5 pages)
30 Oct 2014	MR04	Satisfaction of charge 12 in full	(5 pages)
30 Oct 2014	MR04	Satisfaction of charge 13 in full	(5 pages)
06 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
09 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
28 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
03 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)