Crisis24 Global Limited

Company Name	Crisis24 Global Limited
Directors	Patrick Prince and Pierre-Hubert Seguin
Company Status	Active
Company Number	04241693
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Prince
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	01 November 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Vice President And Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Pierre-Hubert Seguin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	01 November 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	Two London Bridge London SE1 9RA

Secretary Name	Mr Pierre-Hubert Seguin
Status	Current
Appointed	01 November 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Mark Jonathan Rands
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chippenham 5 New Road Chilworth Surrey GU4 8LR

Secretary Name	Mr Alan Wood
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Philip Avenue Rush Green Romford Essex RM7 0XD

Director Name	Shlomo Yacov Kariv
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 2007(6 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	6/5 Remez Street Rishon Le Zion 75236 Israel

Director Name	Mr Arie Kremeris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2007(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	477 Douglas Avenue Toronto Ontario Canada

Director Name	Mr Clive Baron Saron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Acacia Road London NW8 6AP

Secretary Name	Mr Arie Kremeris
Nationality	Canadian
Status	Resigned
Appointed	01 June 2009(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 2015)
Role	Accountant
Country of Residence	Canada
Correspondence Address	477 Douglas Avenue Toronto Ontario Canada

Director Name	Mr Paul Escott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr David Evans
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(13 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Mr Mark Richard Hampton
Status	Resigned
Appointed	08 May 2015(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 January 2020)
Role	Company Director
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Mr Scott Sunderman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2022)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Secretary Name	Susan Elizabeth Hayward
Status	Resigned
Appointed	16 January 2020(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Cutlers Exchange 123 Houndsditch London EC3A 7BU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.specialty-group.com/
Telephone	020 79027405
Telephone region	London

Location

Registered Address	Two London Bridge London SE1 9RA
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

Financials

Year	2012
Net Worth	£400,537
Cash	£305,874
Current Liabilities	£1,675,316

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

6 November 2023	Company name changed intana global LIMITED\certificate issued on 06/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 (3 pages)
19 September 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
6 December 2022	Statement of company's objects (2 pages)
6 December 2022	Resolutions RES13 ‐ Company business 01/11/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 December 2022	Memorandum and Articles of Association (15 pages)
29 November 2022	Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Two London Bridge London SE1 9RA on 29 November 2022 (1 page)
29 November 2022	Cessation of The Collinson Insurance Group Limited as a person with significant control on 1 November 2022 (1 page)
29 November 2022	Notification of Stephan Crétier as a person with significant control on 1 November 2022 (2 pages)
22 November 2022	Appointment of Mr Pierre-Hubert Seguin as a secretary on 1 November 2022 (2 pages)
22 November 2022	Termination of appointment of Paul Escott as a director on 1 November 2022 (1 page)
22 November 2022	Termination of appointment of David Evans as a director on 1 November 2022 (1 page)
22 November 2022	Termination of appointment of Scott Sunderman as a director on 1 November 2022 (1 page)
22 November 2022	Appointment of Mr Patrick Prince as a director on 1 November 2022 (2 pages)
22 November 2022	Appointment of Mr Pierre-Hubert Seguin as a director on 1 November 2022 (2 pages)
22 November 2022	Termination of appointment of Susan Elizabeth Hayward as a secretary on 1 November 2022 (1 page)
18 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
18 November 2022	Audit exemption subsidiary accounts made up to 30 April 2022 (17 pages)
18 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
18 November 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (98 pages)
6 September 2022	Change of share class name or designation (2 pages)
6 September 2022	Particulars of variation of rights attached to shares (2 pages)
27 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
17 May 2022	Director's details changed for Mr Scott Sunderman on 1 April 2021 (2 pages)
15 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (92 pages)
28 January 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (92 pages)
28 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
28 January 2022	Audit exemption subsidiary accounts made up to 30 April 2021 (19 pages)
28 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (2 pages)
27 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
10 June 2021	Audit exemption subsidiary accounts made up to 30 April 2020 (18 pages)
5 May 2021	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (86 pages)
5 May 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (2 pages)
5 May 2021	Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages)
15 September 2020	Director's details changed for Mr Scott Sunderman on 2 September 2019 (2 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
27 January 2020	Full accounts made up to 30 April 2019 (20 pages)
24 January 2020	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 (2 pages)
24 January 2020	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 (1 page)
24 December 2019	Change of details for The Collinson Insurance Group Limited as a person with significant control on 20 December 2019 (2 pages)
27 November 2019	Second filing to change the details of David Evans as a director (6 pages)
31 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 30 April 2018 (20 pages)
9 November 2018	Appointment of Mr Scott Sunderman as a director on 9 November 2018 (2 pages)
9 November 2018	Termination of appointment of Mark Jonathan Rands as a director on 9 November 2018 (1 page)
22 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 30 April 2017 (21 pages)
21 November 2017	Director's details changed for Mr David Evans on 16 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr David Evans on 16 November 2017 ANNOTATION Clarification a second filed CH01 was registered on 27/11/2019. (3 pages)
3 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
3 August 2017	Notification of The Collinson Insurance Group Limited as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
3 August 2017	Notification of The Collinson Insurance Group Limited as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of The Collinson Insurance Group Limited as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Full accounts made up to 30 April 2016 (22 pages)
28 July 2017	Full accounts made up to 30 April 2016 (22 pages)
16 March 2017	Director's details changed for Mr Paul Escott on 23 June 2016 (2 pages)
16 March 2017	Director's details changed for Mr Paul Escott on 23 June 2016 (2 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 47,140 (7 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 47,140 (7 pages)
8 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
8 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
10 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (18 pages)
25 January 2016	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (18 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 47,140 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016. (8 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 47,140 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016. (8 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 47,140 (7 pages)
3 June 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
3 June 2015	Previous accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Arie Kremeris as a secretary on 8 May 2015 (1 page)
8 May 2015	Register(s) moved to registered office address Cutlers Exchange 123 Houndsditch London EC3A 7BU (1 page)
8 May 2015	Registered office address changed from , Europoint 5-11 Lavington Street, London, SE1 0NZ to Cutlers Exchange 123 Houndsditch London EC3A 7BU on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr Mark Richard Hampton as a secretary on 8 May 2015 (2 pages)
8 May 2015	Register(s) moved to registered office address Cutlers Exchange 123 Houndsditch London EC3A 7BU (1 page)
8 May 2015	Registered office address changed from , Europoint 5-11 Lavington Street, London, SE1 0NZ to Cutlers Exchange 123 Houndsditch London EC3A 7BU on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Arie Kremeris as a director on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr David Evans as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Arie Kremeris as a secretary on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr Mark Richard Hampton as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Mark Richard Hampton as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr David Evans as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Arie Kremeris as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Clive Baron Saron as a director on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Europoint 5-11 Lavington Street London SE1 0NZ to Cutlers Exchange 123 Houndsditch London EC3A 7BU on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Clive Baron Saron as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Clive Baron Saron as a director on 8 May 2015 (1 page)
8 May 2015	Appointment of Mr Paul Escott as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Escott as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr David Evans as a director on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Escott as a director on 8 May 2015 (2 pages)
8 May 2015	Termination of appointment of Arie Kremeris as a director on 8 May 2015 (1 page)
8 May 2015	Termination of appointment of Arie Kremeris as a secretary on 8 May 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 47,140 (8 pages)
9 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 47,140 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (8 pages)
4 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (8 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register(s) moved to registered inspection location (1 page)
23 June 2010	Register inspection address has been changed (1 page)
23 June 2010	Register inspection address has been changed (1 page)
14 May 2010	Director's details changed for Mr Arie Kremeris on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Arie Kremeris on 1 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Arie Kremeris on 1 March 2010 (2 pages)
17 November 2009	Annual return made up to 26 June 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 26 June 2009 with a full list of shareholders (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 July 2009	Location of register of members (1 page)
15 July 2009	Return made up to 26/06/09; full list of members (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from europoint 5-11 lavington street london SE1 0NZ (1 page)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Registered office changed on 15/07/2009 from, europoint, 5-11 lavington street, london, SE1 0NZ (1 page)
15 July 2009	Appointment terminated secretary alan wood (1 page)
15 July 2009	Appointment terminated secretary alan wood (1 page)
15 July 2009	Registered office changed on 15/07/2009 from, europoint, 5-11 lavington street, london, SE1 0NZ (1 page)
15 July 2009	Location of register of members (1 page)
15 July 2009	Return made up to 26/06/09; full list of members (4 pages)
24 June 2009	Secretary appointed mr arie kremeris (1 page)
24 June 2009	Secretary appointed mr arie kremeris (1 page)
28 January 2009	Return made up to 26/06/08; full list of members (12 pages)
28 January 2009	Return made up to 26/06/08; full list of members (12 pages)
20 January 2009	Company name changed specialty group LIMITED\certificate issued on 21/01/09 (2 pages)
20 January 2009	Company name changed specialty group LIMITED\certificate issued on 21/01/09 (2 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 May 2008	Appointment terminated director shlomo kariv (1 page)
5 May 2008	Appointment terminated director shlomo kariv (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
31 July 2007	Return made up to 26/06/07; full list of members (7 pages)
31 July 2007	Return made up to 26/06/07; full list of members (7 pages)
8 May 2007	Ad 01/01/07--------- Â£ si [email protected]=140 Â£ ic 47000/47140 (2 pages)
8 May 2007	Ad 01/01/07--------- Â£ si [email protected]=140 Â£ ic 47000/47140 (2 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 July 2006	Return made up to 26/06/06; full list of members (4 pages)
12 July 2006	Return made up to 26/06/06; full list of members (4 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 July 2005	Return made up to 26/06/05; full list of members (4 pages)
25 July 2005	Return made up to 26/06/05; full list of members (4 pages)
5 January 2005	Registered office changed on 05/01/05 from: holmwood, oaken drive claygate esher surrey KT10 0DL (1 page)
5 January 2005	Registered office changed on 05/01/05 from: holmwood, oaken drive, claygate, esher, surrey KT10 0DL (1 page)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 August 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/04 363(190) ‐ Location of debenture register address changed (6 pages)
27 August 2004	Return made up to 26/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/04 363(190) ‐ Location of debenture register address changed (6 pages)
7 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
26 August 2003	Return made up to 26/06/03; full list of members (10 pages)
26 August 2003	Return made up to 26/06/03; full list of members (10 pages)
20 January 2003	Ad 01/07/02--------- Â£ si [email protected]=1700 Â£ ic 30600/32300 (4 pages)
20 January 2003	Ad 01/07/02--------- Â£ si [email protected]=1700 Â£ ic 30600/32300 (4 pages)
17 January 2003	Div 14/06/02 (1 page)
17 January 2003	Div 14/06/02 (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Return made up to 26/06/02; full list of members (6 pages)
20 August 2002	Return made up to 26/06/02; full list of members (6 pages)
20 August 2001	Registered office changed on 20/08/01 from: holmwood oaken drive claygate surrey KT10 0DL (1 page)
20 August 2001	Registered office changed on 20/08/01 from: holmwood, oaken drive, claygate, surrey KT10 0DL (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
9 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
2 July 2001	Registered office changed on 02/07/01 from: suite 17 city business centre, lower road london SE16 2XB (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: suite 17, city business centre, lower road, london, SE16 2XB (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
26 June 2001	Incorporation (11 pages)
26 June 2001	Incorporation (11 pages)

Crisis24 Global Limited

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