C.R.P. Securities Ltd was founded on 19 February 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the company are Grahs, Charlotta Ingrid, Andersson, Soren Bengt Evert, Jorwall, Claes Evert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHS, Charlotta Ingrid | 01 October 2014 | - | 1 |
| ANDERSSON, Soren Bengt Evert | 09 October 2008 | 05 November 2015 | 1 |
| JORWALL, Claes Evert | 09 October 2008 | 01 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 29 March 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| CS01 - N/A | 27 March 2017 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AA - Annual Accounts | 16 July 2013 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| CH03 - Change of particulars for secretary | 04 April 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| RESOLUTIONS - N/A | 15 September 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| CH01 - Change of particulars for director | 08 April 2010 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| AUD - Auditor's letter of resignation | 19 July 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 October 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 225 - Change of Accounting Reference Date | 20 February 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2003 | |
| 395 - Particulars of a mortgage or charge | 15 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 2003 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 November 2000 | |
| 395 - Particulars of a mortgage or charge | 03 November 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 225 - Change of Accounting Reference Date | 06 August 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| RESOLUTIONS - N/A | 01 October 1998 | |
| 395 - Particulars of a mortgage or charge | 24 September 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 September 1998 | |
| 395 - Particulars of a mortgage or charge | 10 September 1998 | |
| 287 - Change in situation or address of Registered Office | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| MEM/ARTS - N/A | 26 March 1998 | |
| CERTNM - Change of name certificate | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1998 | |
| 287 - Change in situation or address of Registered Office | 17 March 1998 | |
| NEWINC - New incorporation documents | 19 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 February 2003 | Fully Satisfied |
N/A |
| Debenture | 31 October 2000 | Fully Satisfied |
N/A |
| Composite guarantee and mortgage debenture | 07 September 1998 | Fully Satisfied |
N/A |
| Debenture | 07 September 1998 | Fully Satisfied |
N/A |
