Established in 2001, Cromwell Investment Holdings Uk Ltd are based in Scarborough, it has a status of "Active". The company has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| PARENT_ACC - N/A | 24 February 2020 | |
| GUARANTEE2 - N/A | 24 February 2020 | |
| AGREEMENT2 - N/A | 24 February 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 26 October 2018 | |
| MR04 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 31 October 2017 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| PSC05 - N/A | 01 September 2017 | |
| PSC05 - N/A | 31 August 2017 | |
| CH02 - Change of particulars for corporate director | 01 March 2017 | |
| CH04 - Change of particulars for corporate secretary | 01 March 2017 | |
| RESOLUTIONS - N/A | 24 February 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AP01 - Appointment of director | 19 August 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| MR04 - N/A | 19 May 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| CH02 - Change of particulars for corporate director | 03 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| AD01 - Change of registered office address | 02 July 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| AR01 - Annual Return | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 09 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 21 December 2010 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 15 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 September 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AP02 - Appointment of corporate director | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 395 - Particulars of a mortgage or charge | 18 August 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
| AUD - Auditor's letter of resignation | 29 May 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| CERTNM - Change of name certificate | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| CERTNM - Change of name certificate | 13 December 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| AA - Annual Accounts | 22 March 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| 225 - Change of Accounting Reference Date | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| 225 - Change of Accounting Reference Date | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| NEWINC - New incorporation documents | 25 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A shareholder's security agreement | 01 March 2012 | Fully Satisfied |
N/A |
| An english law charge of shares | 27 July 2011 | Fully Satisfied |
N/A |
| Debenture | 12 August 2009 | Fully Satisfied |
N/A |
| Debenture | 29 May 2002 | Fully Satisfied |
N/A |
