CROWE INSURANCE GROUP LIMITED

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CROWE INSURANCE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02879014

Incorporation date

07/12/1993

Size

Group

Contacts

Registered address

Registered address

18th Floor, 125, Old Broad Street, London EC2N 1ARCopy
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Latest events (Record since 07/12/1993)
dot icon18/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2010
First Gazette notice for voluntary strike-off
dot icon24/06/2010
Application to strike the company off the register
dot icon01/06/2010
Director's details changed for Mr Richard John Murphy on 2010-05-24
dot icon01/06/2010
Secretary's details changed for Miss Kim Theresa Fox on 2010-05-24
dot icon23/05/2010
Registered office address changed from 2nd Floor 6 Bevis Marks London EC3A 7HL on 2010-05-24
dot icon13/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon13/12/2009
Director's details changed for Richard John Murphy on 2009-11-02
dot icon16/11/2009
Director's details changed for Robert George Easton on 2009-11-02
dot icon16/11/2009
Director's details changed for Bruce Tyler Bills on 2009-11-02
dot icon16/11/2009
Director's details changed for Thomas Francis Dailey on 2009-11-02
dot icon03/11/2009
Group of companies' accounts made up to 2008-12-31
dot icon08/04/2009
Resolutions
dot icon14/12/2008
Director's Change of Particulars / bruce bills / 15/12/2008 / Nationality was: british, now: united states
dot icon14/12/2008
Return made up to 08/12/08; full list of members
dot icon28/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon20/10/2008
Gbp ic 27217087/24967087 03/10/08 gbp sr 2250000@1=2250000
dot icon22/09/2008
Declaration of shares redemption:auditor's report
dot icon16/09/2008
Director's Change of Particulars / thomas dailey / 16/09/2008 / HouseName/Number was: , now: 15; Street was: selden rose, now: high meadow lane; Area was: 42 pitts bay road, now: ; Post Town was: pembroke, now: amherst; Region was: hm O6, now: new hampshire; Post Code was: , now: 03031; Country was: bermuda, now: usa
dot icon16/09/2008
Director's Change of Particulars / bruce bills / 16/09/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 23; Street was: sargasso 4 marley beach lane, now: pine hollow drive; Area was: warwick, now: ; Post Town was: bermuda, now: henderson; Region was: wk O8, now: nevada; Post Code was: , now: 89052; Country was: , now: u
dot icon16/09/2008
Director's Change of Particulars / robert easton / 16/09/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 45; Street was: llenroc, now: greenway terrace; Area was: 5 green bay lane, now: ; Post Town was: pembroke, now: princeton; Region was: bermuda, now: new jersey; Post Code was: hm 01, now: 08540; Country was: , now:
dot icon04/09/2008
Resolutions
dot icon28/05/2008
Secretary's Change of Particulars / kim fox / 01/05/2008 / HouseName/Number was: , now: 2ND; Street was: 42 stangate road, now: floor bevis marks; Post Town was: rochester, now: london; Region was: kent, now: ; Post Code was: ME2 2TU, now: EC3A 7HL; Secure Officer was: false, now: true
dot icon24/04/2008
Director's Change of Particulars / richard murphy / 08/04/2008 / HouseName/Number was: , now: 2ND; Street was: 33 chase court gardens, now: floor 6 bevis marks; Post Town was: enfield, now: london; Region was: middlesex, now: ; Post Code was: EN2 8DJ, now: EC3A 7HL
dot icon11/12/2007
Return made up to 08/12/07; full list of members
dot icon01/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon17/12/2006
Return made up to 08/12/06; full list of members
dot icon13/12/2006
Registered office changed on 14/12/06 from: 2ND floor alexander forbes house 6 bevis marks london EC3A 7HL
dot icon10/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon21/06/2006
£ nc 50000000/49500000 24/05/06
dot icon21/06/2006
£ ic 27717087/27217087 24/05/06 £ sr 500000@1=500000
dot icon25/05/2006
Resolutions
dot icon26/04/2006
Declaration of shares redemption:auditor's report
dot icon25/04/2006
Resolutions
dot icon02/01/2006
Return made up to 08/12/05; full list of members
dot icon14/09/2005
Resolutions
dot icon14/09/2005
Resolutions
dot icon14/09/2005
Resolutions
dot icon12/09/2005
Group of companies' accounts made up to 2004-12-31
dot icon27/04/2005
Registered office changed on 28/04/05 from: bankside house 107-112 leadenhall street london EC3A 4DD
dot icon20/12/2004
Return made up to 08/12/04; full list of members
dot icon01/08/2004
Group of companies' accounts made up to 2003-12-31
dot icon06/01/2004
Return made up to 08/12/03; full list of members
dot icon18/12/2003
Director resigned
dot icon28/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon24/03/2003
Secretary resigned
dot icon24/03/2003
New secretary appointed
dot icon01/03/2003
Director resigned
dot icon22/12/2002
Return made up to 08/12/02; full list of members
dot icon02/12/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
dot icon14/10/2002
Group of companies' accounts made up to 2002-03-31
dot icon09/09/2002
Director's particulars changed
dot icon01/02/2002
Group of companies' accounts made up to 2001-03-31
dot icon18/12/2001
Return made up to 08/12/01; full list of members
dot icon01/10/2001
Director's particulars changed
dot icon06/08/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon04/04/2001
Director resigned
dot icon25/02/2001
Director resigned
dot icon04/02/2001
Ad 24/01/01--------- £ si 3780848@1=3780848 £ ic 23936239/27717087
dot icon01/02/2001
Director resigned
dot icon01/02/2001
Director resigned
dot icon02/01/2001
Return made up to 08/12/00; full list of members
dot icon02/01/2001
Director's particulars changed
dot icon09/12/2000
Full group accounts made up to 2000-03-31
dot icon05/12/2000
Director resigned
dot icon18/09/2000
Director's particulars changed
dot icon18/09/2000
Director's particulars changed
dot icon17/08/2000
Ad 11/08/00--------- £ si 1335470@1=1335470 £ ic 22600769/23936239
dot icon03/04/2000
Ad 29/03/00--------- £ si 3142282@1=3142282 £ ic 19458487/22600769
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Ad 23/02/00--------- £ si 18836885@1=18836885 £ ic 621602/19458487
dot icon07/03/2000
£ nc 1200000/50000000 23/02/00
dot icon05/02/2000
Director's particulars changed
dot icon05/01/2000
Return made up to 08/12/99; full list of members
dot icon05/01/2000
Director's particulars changed
dot icon01/12/1999
Particulars of mortgage/charge
dot icon31/10/1999
Registered office changed on 01/11/99 from: crowe house bergholt road colchester essex CO4 5EY
dot icon21/10/1999
Memorandum and Articles of Association
dot icon14/10/1999
Full group accounts made up to 1999-03-31
dot icon05/10/1999
New director appointed
dot icon09/09/1999
Resolutions
dot icon08/08/1999
Particulars of contract relating to shares
dot icon08/08/1999
Ad 01/04/99--------- £ si 152285@1=152285 £ ic 621602/773887
dot icon15/07/1999
Director's particulars changed
dot icon08/06/1999
Director's particulars changed
dot icon07/05/1999
New director appointed
dot icon07/05/1999
New director appointed
dot icon07/05/1999
New director appointed
dot icon26/04/1999
New director appointed
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Director resigned
dot icon30/03/1999
New director appointed
dot icon30/03/1999
New director appointed
dot icon30/03/1999
New director appointed
dot icon29/03/1999
Auditor's resignation
dot icon03/01/1999
Return made up to 08/12/98; full list of members
dot icon03/01/1999
Director's particulars changed
dot icon06/12/1998
Full group accounts made up to 1998-03-31
dot icon23/08/1998
Director's particulars changed
dot icon30/06/1998
New director appointed
dot icon15/03/1998
New director appointed
dot icon12/02/1998
Director's particulars changed
dot icon27/01/1998
Ad 28/11/96--------- £ si [email protected] £ si 152285@1
dot icon13/01/1998
Full group accounts made up to 1997-03-31
dot icon07/01/1998
Return made up to 08/12/97; full list of members
dot icon12/10/1997
Director resigned
dot icon11/08/1997
Director resigned
dot icon04/06/1997
New director appointed
dot icon02/03/1997
New director appointed
dot icon02/03/1997
New director appointed
dot icon18/02/1997
Memorandum and Articles of Association
dot icon08/01/1997
S-div 28/11/96
dot icon08/01/1997
Nc inc already adjusted 28/11/96
dot icon08/01/1997
Resolutions
dot icon08/01/1997
Resolutions
dot icon08/01/1997
Resolutions
dot icon07/01/1997
Return made up to 08/12/96; full list of members
dot icon16/12/1996
Auditor's resignation
dot icon15/12/1996
Full group accounts made up to 1996-03-31
dot icon10/07/1996
Miscellaneous
dot icon17/03/1996
Certificate of change of name
dot icon16/02/1996
Registered office changed on 17/02/96 from: 43A east stockwell street colchester CO1 1SS
dot icon08/01/1996
Return made up to 08/12/95; change of members
dot icon07/12/1995
New director appointed
dot icon09/10/1995
Full group accounts made up to 1995-03-31
dot icon12/07/1995
Director resigned
dot icon10/04/1995
Auditor's resignation
dot icon10/04/1995
Particulars of contract relating to shares
dot icon10/04/1995
Ad 28/12/94--------- £ si 4116@1
dot icon09/04/1995
Particulars of contract relating to shares
dot icon09/04/1995
Ad 24/11/94--------- £ si 25572@1
dot icon17/01/1995
Ad 28/12/94--------- £ si 4116@1=4116 £ ic 464876/468992
dot icon04/01/1995
Accounting reference date extended from 31/12 to 31/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 08/12/94; full list of members
dot icon13/12/1994
Ad 24/11/94--------- £ si 25572@1=25572 £ ic 439304/464876
dot icon28/09/1994
Particulars of contract relating to shares
dot icon28/09/1994
Particulars of contract relating to shares
dot icon28/09/1994
Ad 29/03/94--------- £ si 314303@1
dot icon22/06/1994
New director appointed
dot icon20/06/1994
Ad 29/03/94--------- £ si 314303@1=314303 £ ic 125001/439304
dot icon24/05/1994
Ad 12/04/94--------- £ si 125000@1=125000 £ ic 1/125001
dot icon13/03/1994
New director appointed
dot icon13/03/1994
New director appointed
dot icon13/03/1994
New director appointed
dot icon13/03/1994
New director appointed
dot icon13/01/1994
Resolutions
dot icon13/01/1994
Resolutions
dot icon13/01/1994
Memorandum and Articles of Association
dot icon13/01/1994
Accounting reference date notified as 31/12
dot icon13/01/1994
£ nc 1000000/1001000 22/12/93
dot icon13/01/1994
Recon 22/12/93
dot icon07/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2009
dot iconLast accounts made up to
30/12/2008View PDF

Confirmation

dot iconLast statement dated
30/12/2008
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Financial Ratios

CROWE INSURANCE GROUP LIMITED has not submitted financial statements

CROWE INSURANCE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CROWE INSURANCE GROUP LIMITED

CROWE INSURANCE GROUP LIMITED is an(a) Dissolved company incorporated on 07/12/1993 with the registered office located at 18th Floor, 125, Old Broad Street, London EC2N 1AR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROWE INSURANCE GROUP LIMITED?

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CROWE INSURANCE GROUP LIMITED is currently Dissolved. It was registered on 07/12/1993 and dissolved on 18/10/2010.

Where is CROWE INSURANCE GROUP LIMITED located?

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CROWE INSURANCE GROUP LIMITED is registered at 18th Floor, 125, Old Broad Street, London EC2N 1AR.

What does CROWE INSURANCE GROUP LIMITED do?

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CROWE INSURANCE GROUP LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CROWE INSURANCE GROUP LIMITED?

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The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.