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CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD - The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
Company Information
- Company registration number
- 01313383
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hallmark Building
- 106 Fenchurch Street
- London
- EC3M 5JE
- United Kingdom The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom UK
Management
- Managing Directors
- BLANCO, Joseph Odilo
- PEARSALL, Stephen David
- Company secretaries
- PEARSALL, Stephen David
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-10
- Age Of Company 1977-05-10 46 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Crawford & Company Adjusters Limited
- Crawford & Company Adjusters Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNDERLAY LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-12-27
- Last Date: 2020-12-13
✓
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CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD Company Description
- CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 01313383. Its current trading status is "live". It was registered 1977-05-10. It was previously called UNDERLAY LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-12-13.It can be contacted at The Hallmark Building .
Get CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crawford & Company Emea/ap Management Ltd - The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
- 1977-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01313383#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01313383#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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accounts-with-accounts-type-full (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-07) - AD01
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accounts-with-accounts-type-full (2019-08-07) - AA
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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resolution (2018-08-07) - RESOLUTIONS
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statement-of-companys-objects (2018-08-07) - CC04
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accounts-with-accounts-type-full (2018-08-02) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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keyboard_arrow_right 2016
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legacy (2016-12-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-full (2016-07-27) - AA
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accounts-with-accounts-type-full (2015-08-03) - AA
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-11) - AA
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appoint-person-director-company-with-name (2012-07-26) - AP01
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termination-director-company-with-name (2012-07-26) - TM01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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certificate-change-of-name-company (2012-07-27) - CERTNM
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legacy (2012-11-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-account-reference-date-company-current-shortened (2012-07-26) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-with-accounts-type-dormant (2011-07-15) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-22) - AP03
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appoint-person-director-company-with-name (2010-03-22) - AP01
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termination-secretary-company-with-name (2010-03-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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termination-director-company-with-name (2010-03-22) - TM01
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accounts-with-accounts-type-dormant (2010-07-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 287
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accounts-with-accounts-type-dormant (2009-07-25) - AA
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accounts-with-accounts-type-dormant (2008-07-14) - AA
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legacy (2008-02-04) - 363a
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accounts-with-accounts-type-dormant (2007-04-15) - AA
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accounts-with-accounts-type-dormant (2006-02-08) - AA
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-dormant (2004-05-08) - AA
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legacy (2004-12-17) - 363s
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-dormant (2003-10-26) - AA
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legacy (2002-12-30) - 363s
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legacy (2001-12-19) - 363s
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legacy (2001-01-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 288a
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legacy (2000-11-23) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-25) - AA
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legacy (1999-01-21) - 363s
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legacy (1999-12-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-08) - 287
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legacy (1998-06-08) - 288a
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-01-16) - 288b
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legacy (1998-01-16) - 287
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legacy (1998-06-08) - 288b
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keyboard_arrow_right 1997
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legacy (1997-12-30) - 363a
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memorandum-articles (1997-02-27) - MEM/ARTS
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legacy (1997-01-22) - 363a
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keyboard_arrow_right 1996
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legacy (1996-09-03) - 288
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legacy (1996-02-12) - 363s
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legacy (1996-02-21) - 88(2)R
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resolution (1996-02-21) - RESOLUTIONS
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legacy (1996-02-21) - 123
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legacy (1996-02-21) - 88(2)P
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accounts-with-accounts-type-full-group (1996-10-03) - AA
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legacy (1996-03-20) - 88(3)
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legacy (1996-09-03) - 353
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legacy (1996-09-03) - 325
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legacy (1996-09-03) - 190
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legacy (1996-03-20) - 88(2)O
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keyboard_arrow_right 1995
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legacy (1995-12-19) - 288
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legacy (1995-07-28) - 288
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legacy (1995-01-20) - 363s
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legacy (1994-02-11) - 363s
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legacy (1994-10-18) - 288
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legacy (1994-02-24) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-08) - 288
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accounts-with-accounts-type-full-group (1993-02-08) - AA
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legacy (1993-02-08) - 363s
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resolution (1993-02-16) - RESOLUTIONS
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legacy (1993-02-16) - 123
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legacy (1993-03-05) - 88(2)R
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legacy (1993-08-26) - 288
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accounts-with-accounts-type-full-group (1993-10-07) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-16) - 242
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legacy (1992-01-27) - 363b
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legacy (1992-01-21) - 88(2)R
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resolution (1992-01-21) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-03-13) - 288
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accounts-with-accounts-type-full (1991-05-31) - AA
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legacy (1991-05-31) - 363a
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legacy (1991-11-27) - 288
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accounts-with-accounts-type-full-group (1991-11-29) - AA
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legacy (1991-11-29) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-04) - 242
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legacy (1990-10-29) - 288
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legacy (1990-01-09) - 363
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certificate-change-of-name-company (1990-03-19) - CERTNM
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legacy (1990-06-04) - 288
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accounts-with-accounts-type-full (1990-01-09) - AA
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legacy (1990-06-25) - 287
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legacy (1990-06-25) - 353
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legacy (1990-08-01) - 395
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keyboard_arrow_right 1989
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legacy (1989-08-08) - 288
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legacy (1989-06-14) - 363
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legacy (1989-06-14) - 288
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accounts-with-accounts-type-full (1989-06-14) - AA
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legacy (1989-08-22) - 353
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legacy (1989-11-10) - 88(2)R
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legacy (1989-11-10) - 123
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resolution (1989-11-10) - RESOLUTIONS
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certificate-change-of-name-company (1989-11-21) - CERTNM
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legacy (1989-12-06) - 288
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legacy (1989-11-10) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-06-01) - 288
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accounts-with-accounts-type-full (1988-06-01) - AA
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legacy (1988-06-01) - 363
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keyboard_arrow_right 1987
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legacy (1987-05-12) - 288
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accounts-with-accounts-type-full (1987-05-08) - AA
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legacy (1987-05-08) - 363
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keyboard_arrow_right 1977
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incorporation-company (1977-05-10) - NEWINC
