SPECIALISED RISK MANAGEMENT LIMITED

Company number 03268265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2008 363a Return made up to 24/10/08; full list of members
01 Apr 2008 288b Appointment terminated secretary john pimm
07 Feb 2008 363s Return made up to 24/10/07; no change of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Mar 2007 288b Director resigned
19 Mar 2007 AUD Auditor's resignation
10 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2007 155(6)a Declaration of assistance for shares acquisition
10 Mar 2007 288a New director appointed
10 Mar 2007 AUD Auditor's resignation
20 Feb 2007 287 Registered office changed on 20/02/07 from: willow bank house old road handforth cheshire SK9 3AZ
30 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Nov 2006 363s Return made up to 24/10/06; full list of members
12 May 2006 287 Registered office changed on 12/05/06 from: 14 tufton court tufton street london SW1P 3QH
26 Apr 2006 287 Registered office changed on 26/04/06 from: st florian house milton road wokingham berkshire RG40 1EN
26 Apr 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Secretary resigned;director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 363a Return made up to 24/10/05; full list of members
05 Aug 2005 288a New secretary appointed;new director appointed
05 Aug 2005 288b Secretary resigned;director resigned
29 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005