Crawford & Company Emea/Ap Management Ltd

Company Name	Crawford & Company Emea/Ap Management Ltd
Directors	Stephen David Pearsall and Tami Edith Stevenson
Company Status	Active
Company Number	01313383
Category	Private Limited Company
Incorporation Date	10 May 1977(47 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Stephen David Pearsall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(32 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	International Controller
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Secretary Name	Mr Stephen David Pearsall
Status	Current
Appointed	22 March 2010(32 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Ms Tami Edith Stevenson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(46 years, 8 months after company formation)
Appointment Duration	4 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE

Director Name	Gerald Anne Cornelis Bakker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 June 1995)
Role	Chartered Loss Adjuster
Correspondence Address	Zonnedauw 30 2232 S Gravenwezel

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Director Name	William Alan Cushing
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 1997)
Role	Chartered Accountant
Correspondence Address	Fish Pond House Baylham Ipswich IP6 8RE

Director Name	Pieter Den Dikken
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1991(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Zangerhey 6 2970's Gravenwezel Foreign

Director Name	Richard Gordon Lancelot Solomon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 1991(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	Pugshole Oast House Willingford Lane Burwash Weald East Sussex TN19 7HR

Director Name	John Vincent Kavanagh
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Correspondence Address	245 East 58 Street Apartment 18c New York Ny10022 Foreign

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(14 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1992)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	13 December 1991(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	John Philip Robert Baxter
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(18 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 1999)
Role	Chief Executive
Correspondence Address	29 Stamford Road London N1 4JP

Secretary Name	John William Kelsall Stott
Nationality	British
Status	Resigned
Appointed	26 May 1998(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	15 Oakfield Road Old Southgate London N14 6LT

Director Name	David Vaughn Hendry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(22 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 March 2010)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Secretary Name	David Vaughn Hendry
Nationality	British
Status	Resigned
Appointed	03 December 1999(22 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 March 2010)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Lodge 121 Auckland Road Upper Norwood London SE19 2DT

Director Name	Mr Allen William Nelson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2012(35 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 42 Trinity Square London EC3N 4TH

Director Name	Mr Ian Victor Muress
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(35 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Christopher David Pinney
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(35 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Eric Powers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2015(38 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2018)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Kieran Lawrence Rigby
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 2017(39 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Joseph Odilo Blanco
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(41 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	Crawford & Company 5335 Triangle Parkway Nw Peachtree Corners 30092 Georgia

Location

Registered Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

31.3m at £1	Crawford & Co. Adjusters LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£102,892
Gross Profit	£97,546
Net Worth	-£36,325
Cash	£1,877,142
Current Liabilities	£8,598,171

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

20 July 1990	Delivered on: 1 August 1990 Satisfied on: 12 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 July 1990

Delivered on: 1 August 1990
Satisfied on: 12 November 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 October 2019 (24 pages)
26 May 2020	Change of details for Crawford & Company Adjusters Limited as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Registered office address changed from 70 Mark Lane London EC3R 7NQ England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 7 May 2020 (1 page)
20 February 2020	Termination of appointment of Kieran Lawrence Rigby as a director on 18 December 2019 (1 page)
18 December 2019	Director's details changed for Mr Stephen David Pearsall on 20 August 2010 (2 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 October 2018 (21 pages)
7 February 2019	Appointment of Joseph Odilo Blanco as a director on 31 December 2018 (2 pages)
7 February 2019	Termination of appointment of Christopher David Pinney as a director on 31 December 2018 (1 page)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
20 December 2018	Termination of appointment of Eric Powers as a director on 18 October 2018 (1 page)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 August 2018	Statement of company's objects (2 pages)
2 August 2018	Full accounts made up to 31 October 2017 (21 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 October 2016 (23 pages)
11 September 2017	Full accounts made up to 31 October 2016 (23 pages)
28 April 2017	Appointment of Mr Kieran Lawrence Rigby as a director on 28 April 2017 (2 pages)
28 April 2017	Appointment of Mr Kieran Lawrence Rigby as a director on 28 April 2017 (2 pages)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017	Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
28 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
28 December 2016	13/12/16 Statement of Capital gbp 31278722 ANNOTATION Replaced a replacement CS01 was registered on 01/08/2018 as the original was not properly delivered. (16 pages)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
22 September 2016	Termination of appointment of Allen William Nelson as a director on 9 September 2016 (1 page)
22 September 2016	Termination of appointment of Allen William Nelson as a director on 9 September 2016 (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (16 pages)
27 July 2016	Full accounts made up to 31 October 2015 (16 pages)
20 June 2016	Registered office address changed from New London House 10th Floor 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from New London House 10th Floor 6 London Street London EC3R 7LP to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from Trinity Court 42 Trinity Square London EC3N 4th England to Trinity Court 42 Trinity Square London EC3N 4th on 20 June 2016 (1 page)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 31,278,722 (5 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 31,278,722 (5 pages)
9 November 2015	Appointment of Mr Eric Powers as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Eric Powers as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Eric Powers as a director on 6 November 2015 (2 pages)
3 August 2015	Full accounts made up to 31 October 2014 (14 pages)
3 August 2015	Full accounts made up to 31 October 2014 (14 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 31,278,722 (5 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 31,278,722 (5 pages)
18 July 2014	Full accounts made up to 31 October 2013 (14 pages)
18 July 2014	Full accounts made up to 31 October 2013 (14 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 31,278,722 (5 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 31,278,722 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
24 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2012	Appointment of Mr Allen Nelson as a director (2 pages)
27 July 2012	Company name changed underlay LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-26 NM01 ‐ Change of name by resolution (3 pages)
27 July 2012	Appointment of Mr Allen Nelson as a director (2 pages)
27 July 2012	Company name changed underlay LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-26 NM01 ‐ Change of name by resolution (3 pages)
26 July 2012	Termination of appointment of Michael Reeves as a director (1 page)
26 July 2012	Termination of appointment of Michael Reeves as a director (1 page)
26 July 2012	Appointment of Mr Ian Victor Muress as a director (2 pages)
26 July 2012	Appointment of Mr Ian Victor Muress as a director (2 pages)
26 July 2012	Appointment of Mr Christopher David Pinney as a director (2 pages)
26 July 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
26 July 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
26 July 2012	Appointment of Mr Christopher David Pinney as a director (2 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 March 2010	Appointment of Mr Stephen David Pearsall as a secretary (1 page)
22 March 2010	Termination of appointment of David Hendry as a secretary (1 page)
22 March 2010	Termination of appointment of David Hendry as a director (1 page)
22 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Termination of appointment of David Hendry as a director (1 page)
22 March 2010	Appointment of Mr Stephen David Pearsall as a director (2 pages)
22 March 2010	Termination of appointment of David Hendry as a secretary (1 page)
22 March 2010	Appointment of Mr Stephen David Pearsall as a secretary (1 page)
22 March 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Appointment of Mr Stephen David Pearsall as a director (2 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 13/12/08; full list of members (3 pages)
16 February 2009	Return made up to 13/12/08; full list of members (3 pages)
16 February 2009	Registered office changed on 16/02/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
16 February 2009	Registered office changed on 16/02/2009 from trinity court 42 trinity square london EC3N 4TH (1 page)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 13/12/07; full list of members (2 pages)
4 February 2008	Return made up to 13/12/07; full list of members (2 pages)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 January 2007	Return made up to 13/12/06; full list of members (7 pages)
27 January 2007	Return made up to 13/12/06; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 December 2005	Return made up to 13/12/05; full list of members (7 pages)
22 December 2005	Return made up to 13/12/05; full list of members (7 pages)
4 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 December 2004	Return made up to 13/12/04; full list of members (7 pages)
17 December 2004	Return made up to 13/12/04; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 December 2003	Return made up to 13/12/03; full list of members (7 pages)
19 December 2003	Return made up to 13/12/03; full list of members (7 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 December 2002	Return made up to 13/12/02; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 December 2002	Full accounts made up to 31 December 1999 (11 pages)
24 December 2002	Full accounts made up to 31 December 1999 (11 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
12 January 2001	Return made up to 13/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Return made up to 13/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
17 December 1999	Return made up to 13/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 December 1999	Return made up to 13/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 April 1999	Auditor's resignation (1 page)
13 April 1999	Auditor's resignation (1 page)
10 April 1999	Full accounts made up to 31 December 1998 (10 pages)
10 April 1999	Full accounts made up to 31 December 1998 (10 pages)
25 February 1999	Full accounts made up to 31 December 1997 (11 pages)
25 February 1999	Full accounts made up to 31 December 1997 (11 pages)
21 January 1999	Return made up to 13/12/98; full list of members (6 pages)
21 January 1999	Return made up to 13/12/98; full list of members (6 pages)
31 March 1998	Full accounts made up to 31 December 1996 (15 pages)
31 March 1998	Full accounts made up to 31 December 1996 (15 pages)
16 January 1998	Registered office changed on 16/01/98 from: trinity court 42 trinity square london EC3N 4TH (1 page)
16 January 1998	Registered office changed on 16/01/98 from: trinity court 42 trinity square london EC3N 4TH (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
30 December 1997	Return made up to 13/12/97; full list of members (8 pages)
30 December 1997	Return made up to 13/12/97; full list of members (8 pages)
27 February 1997	Memorandum and Articles of Association (5 pages)
27 February 1997	Memorandum and Articles of Association (5 pages)
25 February 1997	Company name changed thomas howell group (internation al) LIMITED\certificate issued on 26/02/97 (3 pages)
25 February 1997	Company name changed thomas howell group (internation al) LIMITED\certificate issued on 26/02/97 (3 pages)
22 January 1997	Return made up to 13/12/96; full list of members (7 pages)
22 January 1997	Return made up to 13/12/96; full list of members (7 pages)
3 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
3 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
3 September 1996	Location of register of members (1 page)
3 September 1996	Director resigned (2 pages)
3 September 1996	Director resigned (2 pages)
3 September 1996	Location of register of directors' interests (1 page)
3 September 1996	New director appointed (1 page)
3 September 1996	Location of debenture register (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Location of debenture register (1 page)
3 September 1996	Location of register of directors' interests (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	New director appointed (1 page)
3 September 1996	Location of register of members (1 page)
20 March 1996	Particulars of contract relating to shares (3 pages)
20 March 1996	Ad 21/12/95--------- Â£ si 4872722@1 (2 pages)
20 March 1996	Ad 21/12/95--------- Â£ si 4872722@1 (2 pages)
20 March 1996	Particulars of contract relating to shares (3 pages)
21 February 1996	Nc inc already adjusted 21/12/95 (1 page)
21 February 1996	Ad 21/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 22706000/24706000 (2 pages)
21 February 1996	Ad 21/12/95--------- Â£ si 4872722@1=4872722 Â£ ic 24706000/29578722 (2 pages)
21 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 February 1996	Ad 21/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 22706000/24706000 (2 pages)
21 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 February 1996	Ad 21/12/95--------- Â£ si 4872722@1=4872722 Â£ ic 24706000/29578722 (2 pages)
21 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 February 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
21 February 1996	Nc inc already adjusted 21/12/95 (1 page)
12 February 1996	Return made up to 13/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1996	Return made up to 13/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (25 pages)
16 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 February 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 March 1990	Company name changed\certificate issued on 19/03/90 (2 pages)
19 March 1990	Company name changed\certificate issued on 19/03/90 (2 pages)
21 November 1989	Company name changed\certificate issued on 21/11/89 (2 pages)
21 November 1989	Company name changed\certificate issued on 21/11/89 (2 pages)
10 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1977	Incorporation (16 pages)
10 May 1977	Incorporation (16 pages)