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CRAVEN AND PARTNERS HOLDINGS LIMITED - 6 CRUTCHED FRIARS, LONDON, United Kingdom
Company Information
- Company registration number
- 02603767
- Country
- United Kingdom
- Registered Address
- 6 CRUTCHED FRIARS
- LONDON
- EC3N 2PH 6 CRUTCHED FRIARS, LONDON, EC3N 2PH UK
Management
- Managing Directors
- PHILLIP ERIC GOODINGS
- JOHN TIMOTHY HUDSON
- HAMISH ADAM NICOLL
- ANTHONY JOHN ROBERTS
- Company secretaries
- DAVID JAMES HICKMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-04-22
- Dissolved on
- 2012-12-18
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-04-22
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CRAVEN AND PARTNERS HOLDINGS LIMITED Company Description
- CRAVEN AND PARTNERS HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02603767. It was registered 1991-04-22. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 4 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 6 Crutched Friars .
Get CRAVEN AND PARTNERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Craven And Partners Holdings Limited - 6 CRUTCHED FRIARS, LONDON, United Kingdom
- 1991-04-22
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02603767#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02603767#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-12-18) - GAZ2
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DECLARATION OF SOLVENCY (2012-03-08) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2012-03-08) - LRESSP
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2012-09-18) - 4.71
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22/04/12 FULL LIST (2012-04-30) - AR01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-03-08) - 600
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-08) - AA
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22/04/11 FULL LIST (2011-06-14) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-03-16) - MG02
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DIRECTOR APPOINTED MR PHILLIP ERIC GOODINGS (2011-02-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL LOVE (2011-01-12) - TM01
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keyboard_arrow_right 2010
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22/04/10 FULL LIST (2010-05-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-10) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED SAMUEL ANDREW JAMES LOVE (2009-01-07) - 288a
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DIRECTOR APPOINTED ANTHONY JOHN ROBERTS (2009-01-07) - 288a
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SECRETARY APPOINTED DAVID JAMES HICKMAN (2009-01-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR IAN WADDELL (2009-01-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CRAVEN (2009-01-07) - 288b
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PREVSHO FROM 31/03/2009 TO 31/12/2008 (2009-01-07) - 225
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APPOINTMENT TERMINATED SECRETARY ANDREW LAWRENCE (2009-01-07) - 288b
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS (2009-05-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-07) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2009-11-18) - SH10
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM (2009-01-07) - 287
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-10-07) - AA
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
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AUDITOR'S RESIGNATION (2007-02-16) - AUD
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-10-03) - AA
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2006-10-06) - AA
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS (2006-05-11) - 363a
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 (2006-05-11) - 225
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS (2005-05-06) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-14) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-05-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-01) - 395
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS (2004-04-29) - 363s
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AUDITOR'S RESIGNATION (2004-01-09) - AUD
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-18) - AA
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS (2003-05-07) - 363s
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-05-08) - AA
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS (2002-05-10) - 363s
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM: (2002-06-24) - 287
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keyboard_arrow_right 2001
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-06-01) - RES01
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RETURN MADE UP TO 22/04/01; CHANGE OF MEMBERS (2001-05-21) - 363s
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NEW DIRECTOR APPOINTED (2001-04-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-03) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-08) - AA
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DIRECTOR RESIGNED (2000-07-13) - 288b
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS (2000-05-24) - 363s
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AUDITOR'S RESIGNATION (2000-03-08) - AUD
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-21) - AA
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DIRECTOR RESIGNED (1999-07-12) - 288b
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS (1999-05-06) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-21) - AA
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS (1998-05-08) - 363s
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DIRECTOR RESIGNED (1998-12-31) - 288b
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-24) - AA
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ALTER MEM AND ARTS 26/06/97 (1997-07-08) - SRES01
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DIRECTOR RESIGNED (1997-06-26) - 288b
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AD 31/12/96--------- (1997-05-21) - 88(2)R
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RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS (1997-05-21) - 363s
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keyboard_arrow_right 1996
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AD 21/12/95--------- (1996-04-18) - 88(2)P
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SHARES AGREEMENT OTC (1996-05-21) - SA
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AD 21/12/95--------- (1996-05-21) - 88(2)O
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-17) - AA
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NEW DIRECTOR APPOINTED (1996-12-09) - 288a
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AD 13/12/96--------- (1996-12-30) - 88(2)R
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS (1996-05-22) - 363s
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keyboard_arrow_right 1995
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-07-24) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-07) - AA
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RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS (1995-06-21) - 363s
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keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-05-04) - 363(353)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1994-05-04) - 363(190)
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RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS (1994-05-04) - 363s
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DIRECTOR RESIGNED (1994-01-27) - 288
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NEW DIRECTOR APPOINTED (1994-09-19) - 288
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 (1994-10-03) - 225(1)
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AD 30/09/94--------- (1994-10-06) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-05-19) - AA
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keyboard_arrow_right 1993
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EXEMPTION FROM APPOINTING AUDITORS 12/08/92 (1993-03-08) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 (1993-03-08) - AA
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NEW DIRECTOR APPOINTED (1993-04-06) - 288
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REGISTERED OFFICE CHANGED ON 06/04/93 FROM: (1993-04-06) - 287
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 (1993-04-06) - 225(1)
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NEW DIRECTOR APPOINTED (1993-04-07) - 288
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AD 31/03/93--------- (1993-06-04) - 88(2)R
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-07-01) - 363(353)
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MEMORANDUM OF ASSOCIATION (1993-04-06) - MEM/ARTS
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-07-01) - 363(190)
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AD 31/03/93--------- (1993-07-23) - 88(2)P
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PARTICULARS OF CONTRACT RELATING TO SHARES (1993-08-19) - 88(3)
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AD 31/03/93--------- (1993-08-19) - 88(2)O
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REGISTERED OFFICE CHANGED ON 31/08/93 FROM: (1993-08-31) - 287
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NEW DIRECTOR APPOINTED (1993-09-20) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-11-29) - 288
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RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS (1993-07-01) - 363s
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-26) - 288
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RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS (1992-06-23) - 363x
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COMPANY NAME CHANGED (1992-09-09) - CERTNM
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VARYING SHARE RIGHTS AND NAMES 27/08/92 (1992-09-21) - SRES12
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-09-25) - 288
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£ NC 100/250000 (1992-09-21) - 123
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-25) - 288
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S-DIV (1992-09-21) - 122
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keyboard_arrow_right 1991
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INCORPORATION DOCUMENTS (1991-04-22) - NEWINC
