Crown Agents Services Limited

Company Name	Crown Agents Services Limited
Director	Elizabeth McGilveray
Company Status	Active
Company Number	01159793
Category	Private Limited Company
Incorporation Date	11 February 1974(50 years, 2 months ago)
Previous Name	Crown Agents Banking Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Ms Elizabeth McGilveray
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(49 years, 8 months after company formation)
Appointment Duration	6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 2 months after company formation)
Appointment Duration	11 years (resigned 01 May 2002)
Role	Executive Chairman Crown Agent
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Director Name	Mr Henry Dale
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Officer Of The Crown Agents
Correspondence Address	36 Homefield Road Chiswick London W4 2LW

Director Name	Mr David George Jamieson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 2 months after company formation)
Appointment Duration	18 years (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewtree Cottage Whitmore Vale Road Grayshott Surrey GU26 6DH

Director Name	Mr Aubrey Martin Slater
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 1999)
Role	Officer Of The Crown Agents
Correspondence Address	Middle Middlecott Middlecott Chagford Newton Abbot Devon TQ13 8EW

Director Name	Derek Victor Moule
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 1995)
Role	Officer Of The Crown Agents
Correspondence Address	Rose Cottage London Road Sunningdale Ascot Berkshire SL5 0JZ

Secretary Name	Heather Ann Kent
Nationality	British
Status	Resigned
Appointed	26 April 1991(17 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	23a Boscombe Road Worcester Park Surrey KT4 8PJ

Director Name	Mr Graham Ronald Godley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(21 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2002)
Role	International Banker
Correspondence Address	2 St Josephs Vale Blackheath London SE3 0XF

Director Name	Mark Roy Hughes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 1999)
Role	Regional Director Marketing
Correspondence Address	Clochemerle Merle Common Road Oxted Surrey RH8 0RP

Director Name	Rachel Elizabeth Warren
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2002)
Role	Corporate Marketing Manager
Correspondence Address	Flat 2 56 Queens Road Wimbledon London SW19 8LR

Director Name	Linda Joy Knapton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(25 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Deputy Director Procurement
Correspondence Address	6 Cliffe Walk Sutton Surrey SM1 4QU

Director Name	Mr Garry John Hopcroft
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(27 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Trevor Raymond Niven
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(28 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Keith George White
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(28 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Mr Lynn Hale
Nationality	British
Status	Resigned
Appointed	02 July 2002(28 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Mulenga Muleba
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Zambian
Status	Resigned
Appointed	24 September 2010(36 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 February 2015)
Role	Country Manager
Country of Residence	Zambia
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Simon Francis Jones
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(37 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Terence Jagger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(37 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2012(38 years, 3 months after company formation)
Appointment Duration	4 years (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	02 September 2013(39 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2016)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(40 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2016(42 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Simon Robert Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Mrs Francesca Mohan
Status	Resigned
Appointed	28 October 2016(42 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 April 2017)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Jane Elizabeth Powney
Status	Resigned
Appointed	24 April 2017(43 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ian Herbert Greer Malcomson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(44 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	crownagents.com
Telephone	020 86433311
Telephone region	London

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Crown Agents LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,589
Gross Profit	£95,865
Net Worth	£1,120,366
Cash	£73,158
Current Liabilities	£504,407

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 June 2019 (14 pages)
27 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
13 June 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
13 June 2018	Change of details for Crown Agents Limited as a person with significant control on 25 September 2017 (2 pages)
7 June 2018	Termination of appointment of Jane Elizabeth Powney as a secretary on 28 February 2018 (1 page)
26 March 2018	Appointment of Mr Ian Herbert Greer Malcomson as a director on 1 March 2018 (2 pages)
26 March 2018	Termination of appointment of Simon Robert Jones as a director on 1 March 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
25 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
24 April 2017	Appointment of Ms Jane Elizabeth Powney as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Francesca Mohan as a secretary on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Francesca Mohan as a secretary on 24 April 2017 (1 page)
24 April 2017	Appointment of Ms Jane Elizabeth Powney as a secretary on 24 April 2017 (2 pages)
30 January 2017	Memorandum and Articles of Association (11 pages)
30 January 2017	Memorandum and Articles of Association (11 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a director on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a director on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
10 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
10 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
2 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (4 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (4 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 (4 pages)
19 February 2015	Termination of appointment of Mulenga Muleba as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Mulenga Muleba as a director on 19 February 2015 (1 page)
14 October 2014	Appointment of Miss Maxine Frances Drabble as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Miss Maxine Frances Drabble as a director on 1 October 2014 (2 pages)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Appointment of Miss Maxine Frances Drabble as a director on 1 October 2014 (2 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (4 pages)
13 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 50,000 (4 pages)
10 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
10 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Termination of appointment of Garry Hopcroft as a director (1 page)
29 January 2013	Termination of appointment of Trevor Niven as a director (1 page)
29 January 2013	Termination of appointment of Trevor Niven as a director (1 page)
29 January 2013	Termination of appointment of Garry Hopcroft as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
3 October 2012	Full accounts made up to 31 December 2011 (17 pages)
1 October 2012	Auditor's resignation (2 pages)
1 October 2012	Auditor's resignation (2 pages)
4 September 2012	Section 519 (1 page)
4 September 2012	Section 519 (1 page)
5 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
22 June 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 document for company director Mr Simon Francis Jones (4 pages)
22 June 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 document for company director Mr Simon Francis Jones (4 pages)
6 June 2012	Appointment of Mr Ken Coveney as a director (2 pages)
6 June 2012	Appointment of Mr Ken Coveney as a director (2 pages)
9 January 2012	Termination of appointment of Simon Jones as a director ANNOTATION A Second filed TM01 document was registered on 22 June 2012 (2 pages)
9 January 2012	Termination of appointment of Simon Jones as a director ANNOTATION A Second filed TM01 document was registered on 22 June 2012 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 August 2011	Appointment of Mr Terence Jagger as a director (2 pages)
4 August 2011	Appointment of Mr Simon Francis Jones as a director (2 pages)
4 August 2011	Appointment of Mr Simon Francis Jones as a director (2 pages)
4 August 2011	Appointment of Mr Terence Jagger as a director (2 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
21 March 2011	Termination of appointment of Keith White as a director (1 page)
21 March 2011	Termination of appointment of Keith White as a director (1 page)
20 December 2010	Full accounts made up to 31 December 2009 (15 pages)
20 December 2010	Full accounts made up to 31 December 2009 (15 pages)
16 November 2010	Appointment of Mr Mulenga Muleba as a director (2 pages)
16 November 2010	Appointment of Mr Mulenga Muleba as a director (2 pages)
21 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Trevor Raymond Niven on 5 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Trevor Raymond Niven on 5 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Trevor Raymond Niven on 5 January 2010 (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (15 pages)
27 July 2009	Full accounts made up to 31 December 2008 (15 pages)
20 May 2009	Appointment terminate, director david george jamieson logged form (1 page)
20 May 2009	Appointment terminate, director david george jamieson logged form (1 page)
18 May 2009	Appointment terminated director david jamieson (1 page)
18 May 2009	Return made up to 26/04/09; full list of members (4 pages)
18 May 2009	Return made up to 26/04/09; full list of members (4 pages)
18 May 2009	Appointment terminated director david jamieson (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
30 May 2007	Return made up to 26/04/07; no change of members (8 pages)
30 May 2007	Return made up to 26/04/07; no change of members (8 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
19 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Full accounts made up to 31 December 2004 (15 pages)
16 May 2005	Return made up to 26/04/05; full list of members (8 pages)
16 May 2005	Return made up to 26/04/05; full list of members (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
15 May 2004	Return made up to 26/04/04; full list of members (8 pages)
15 May 2004	Return made up to 26/04/04; full list of members (8 pages)
19 August 2003	Full accounts made up to 31 December 2002 (14 pages)
19 August 2003	Full accounts made up to 31 December 2002 (14 pages)
14 May 2003	Return made up to 26/04/03; full list of members (8 pages)
14 May 2003	Return made up to 26/04/03; full list of members (8 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
6 July 2002	Full accounts made up to 31 December 2001 (13 pages)
6 July 2002	Full accounts made up to 31 December 2001 (13 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (3 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (3 pages)
8 May 2002	Return made up to 26/04/02; full list of members (8 pages)
8 May 2002	Return made up to 26/04/02; full list of members (8 pages)
3 October 2001	Director's particulars changed (1 page)
3 October 2001	Director's particulars changed (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
24 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (13 pages)
17 May 2001	Full accounts made up to 31 December 2000 (13 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
17 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Director resigned (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (2 pages)
14 October 1999	Director resigned (2 pages)
14 October 1999	Director resigned (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 June 1999	Full accounts made up to 31 December 1998 (15 pages)
14 June 1999	Full accounts made up to 31 December 1998 (15 pages)
13 May 1999	Return made up to 26/04/99; full list of members (8 pages)
13 May 1999	Return made up to 26/04/99; full list of members (8 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (14 pages)
6 August 1998	Full accounts made up to 31 December 1997 (14 pages)
13 May 1998	Return made up to 26/04/98; full list of members (8 pages)
13 May 1998	Return made up to 26/04/98; full list of members (8 pages)
14 August 1997	Full accounts made up to 31 December 1996 (12 pages)
14 August 1997	Full accounts made up to 31 December 1996 (12 pages)
22 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	Return made up to 26/04/96; full list of members (12 pages)
17 May 1996	Return made up to 26/04/96; full list of members (12 pages)
31 October 1995	New director appointed (6 pages)
31 October 1995	New director appointed (6 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	New director appointed (6 pages)
15 June 1995	Full accounts made up to 31 December 1994 (12 pages)
15 June 1995	Full accounts made up to 31 December 1994 (12 pages)
27 April 1995	Return made up to 26/04/95; full list of members (14 pages)
27 April 1995	Return made up to 26/04/95; full list of members (14 pages)
15 June 1994	Full accounts made up to 31 December 1993 (12 pages)
15 June 1994	Full accounts made up to 31 December 1993 (12 pages)
19 August 1993	Full accounts made up to 31 December 1992 (12 pages)
19 August 1993	Full accounts made up to 31 December 1992 (12 pages)
25 August 1992	Full accounts made up to 31 December 1991 (13 pages)
25 August 1992	Full accounts made up to 31 December 1991 (13 pages)
28 July 1991	Full accounts made up to 31 December 1990 (12 pages)
28 July 1991	Full accounts made up to 31 December 1990 (12 pages)
20 August 1990	Full accounts made up to 31 December 1989 (12 pages)
20 August 1990	Full accounts made up to 31 December 1989 (12 pages)
3 November 1989	Full accounts made up to 31 December 1988 (12 pages)
3 November 1989	Full accounts made up to 31 December 1988 (12 pages)
21 November 1988	Full accounts made up to 31 December 1987 (11 pages)
21 November 1988	Full accounts made up to 31 December 1987 (11 pages)
22 September 1987	Full accounts made up to 31 December 1986 (11 pages)
22 September 1987	Full accounts made up to 31 December 1986 (11 pages)
25 May 1977	Company name changed\certificate issued on 25/05/77 (3 pages)
25 May 1977	Company name changed\certificate issued on 25/05/77 (3 pages)
11 February 1974	Incorporation (13 pages)
11 February 1974	Incorporation (13 pages)

Crown Agents Services Limited

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