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DUAL SPECIALTY RISKS LIMITED

Company number 08164886

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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)
11 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
10 Nov 2015 CH01 Director's details changed for Mr Glenn Marshall on 25 April 2014
10 Nov 2015 CH01 Director's details changed for Mr John Michael Murphy on 25 April 2014
26 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
25 Jun 2015 AA Full accounts made up to 30 September 2014
08 May 2015 AP03 Appointment of Andrew John Moore as a secretary on 29 April 2015
08 May 2015 TM02 Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015
14 Aug 2014 AP01 Appointment of Mr Andrew Henry Elston as a director on 4 August 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
21 May 2014 TM02 Termination of appointment of Hugh Pallot as a secretary
21 May 2014 AP03 Appointment of Amanda Jane Emilia Massie as a secretary
21 May 2014 AP03 Appointment of Emma Louise Snooks as a secretary
28 Apr 2014 AP01 Appointment of Shane Peter Doyle as a director
25 Apr 2014 AP01 Appointment of Mr Glenn Marshall as a director
25 Apr 2014 AP01 Appointment of Mr John Michael Murphy as a director
07 Apr 2014 AA Full accounts made up to 30 September 2013
12 Feb 2014 CH01 Director's details changed for Mr Russell William Neil Kilpatrick on 6 December 2013
03 Feb 2014 TM01 Termination of appointment of Rinku Patel as a director
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Jul 2013 AD01 Registered office address changed from 140 Leadenhall Street London EC3V 4QT United Kingdom on 19 July 2013
13 Dec 2012 TM01 Termination of appointment of Mark Bridges as a director
27 Sep 2012 AP01 Appointment of Mark Andrew Bridges as a director
06 Sep 2012 AP01 Appointment of Mr Russell William Neil Kilpatrick as a director
06 Sep 2012 AP01 Appointment of Rinku Patel as a director
06 Sep 2012 AP03 Appointment of Hugh Glen Pallot as a secretary