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SEAMARSHALS RISK MANAGEMENT LTD

Company number 07881149

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Company Results (links open in a new window)
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)
18 Dec 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2016
View PDF ( Voluntary arrangement supervisor's abstract of receipts and payments to 25 November 2016 - link opens in a new window ) (10 pages)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (3 pages)
31 Aug 2016 AD01 Registered office address changed from 6 Cathedral Road Cardiff CF11 9LJ Wales to Unit 1a, the Old Brewery Quarter St. Mary Street Cardiff CF10 1AD on 31 August 2016
View PDF ( Registered office address changed from 6 Cathedral Road Cardiff CF11 9LJ Wales to Unit 1a, the Old Brewery Quarter St. Mary Street Cardiff CF10 1AD on 31 August 2016 - link opens in a new window ) (1 page)
19 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
View PDF ( Confirmation statement made on 3 July 2016 with updates - link opens in a new window ) (5 pages)
08 Dec 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
View PDF ( Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window ) (4 pages)
03 Nov 2015 AD01 Registered office address changed from Sea Marshals, 10th Floor Southgate House Wood Street Cardiff CF10 1JJ to 6 Cathedral Road Cardiff CF11 9LJ on 3 November 2015
View PDF ( Registered office address changed from Sea Marshals, 10th Floor Southgate House Wood Street Cardiff CF10 1JJ to 6 Cathedral Road Cardiff CF11 9LJ on 3 November 2015 - link opens in a new window ) (1 page)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (3 pages)
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 December 2013
  • GBP 250,000
View PDF ( Statement of capital following an allotment of shares on 15 December 2013
  • GBP 250,000
- link opens in a new window )
(3 pages)
04 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 250,000
View PDF ( Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 250,000
- link opens in a new window )
(3 pages)
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
View PDF ( Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
- link opens in a new window )
(3 pages)
17 Dec 2014 AD01 Registered office address changed from Tenth Floor Southgate House Wood Street Cardiff CF10 1EW to Sea Marshals, 10Th Floor Southgate House Wood Street Cardiff CF10 1JJ on 17 December 2014
View PDF ( Registered office address changed from Tenth Floor Southgate House Wood Street Cardiff CF10 1EW to Sea Marshals, 10Th Floor Southgate House Wood Street Cardiff CF10 1JJ on 17 December 2014 - link opens in a new window ) (1 page)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (3 pages)
01 Jul 2014 TM01 Termination of appointment of Anthony Lewis as a director
View PDF ( Termination of appointment of Anthony Lewis as a director - link opens in a new window ) (1 page)
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
View PDF ( Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
- link opens in a new window )
(3 pages)
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
View PDF ( Annual return made up to 26 March 2014 with full list of shareholders - link opens in a new window ) (3 pages)
27 Mar 2014 AP01 Appointment of Mr Stephen Mark Collins as a director
View PDF ( Appointment of Mr Stephen Mark Collins as a director - link opens in a new window ) (2 pages)
27 Mar 2014 TM01 Termination of appointment of Stephen Collins as a director
View PDF ( Termination of appointment of Stephen Collins as a director - link opens in a new window ) (1 page)
26 Mar 2014 AP01 Appointment of Mr Anthony Hugh Lewis as a director
View PDF ( Appointment of Mr Anthony Hugh Lewis as a director - link opens in a new window ) (2 pages)
26 Mar 2014 TM01 Termination of appointment of Sven Egerstrom as a director
View PDF ( Termination of appointment of Sven Egerstrom as a director - link opens in a new window ) (1 page)
26 Mar 2014 AP01 Appointment of Mr Stephen Mark Collins as a director
View PDF ( Appointment of Mr Stephen Mark Collins as a director - link opens in a new window ) (2 pages)
20 Mar 2014 CERTNM Company name changed service marshals LTD.\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
View PDF ( Company name changed service marshals LTD.\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-14
- link opens in a new window )
(2 pages)
20 Mar 2014 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
09 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
View PDF ( Annual return made up to 14 December 2013 with full list of shareholders - link opens in a new window ) (3 pages)
12 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (3 pages)
26 Nov 2013 AD01 Registered office address changed from Floor 6 31 Cathedral Road Cardiff CF11 9HB on 26 November 2013
View PDF ( Registered office address changed from Floor 6 31 Cathedral Road Cardiff CF11 9HB on 26 November 2013 - link opens in a new window ) (1 page)