SPECIAL CONTINGENCY RISKS LIMITED

Company number 00617667

Date	Type	Description	View / Download
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividend distribution 29/05/2015	(1 page)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 770,000	(3 pages)
01 Jun 2015	AD01	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD to 70 Mark Lane London EC3R 7NQ on 1 June 2015	(1 page)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 760,000	(3 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 750,000	(6 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 750,000	(6 pages)
16 Dec 2013	AP01	Appointment of Joanne Timms-Mitchell as a director	(3 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/06/2013	(24 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
02 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
29 Nov 2011	TM01	Termination of appointment of Stephen Hearn as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Aug 2011	TM02	Termination of appointment of Sarah Lewis as a secretary	(1 page)
23 Aug 2011	AP03	Appointment of Mr Alistair Charles Peel as a secretary	(1 page)
06 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(16 pages)
28 Sep 2010	AP03	Appointment of Sarah Lewis as a secretary	(3 pages)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
23 Sep 2010	CH03	Secretary's details changed for Mr Shaun Kevin Bryant on 6 September 2010	(1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
11 Jun 2010	AP01	Appointment of Mr Paul Anthony Owens as a director	(2 pages)

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