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SPECIAL CONTINGENCY RISKS LIMITED

Company number 00617667

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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)
12 Jul 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 363a Return made up to 01/05/02; full list of members
10 Jun 2002 353 Location of register of members
20 Nov 2001 288a New director appointed
20 Nov 2001 288b Director resigned
06 Jul 2001 AA Full accounts made up to 31 December 2000
30 May 2001 363a Return made up to 01/05/01; full list of members
09 Jan 2001 288c Director's particulars changed
10 Oct 2000 287 Registered office changed on 10/10/00 from: 85 gracechurch street london EC3V 0AA
17 Jul 2000 403b Declaration of mortgage charge released/ceased
17 Jul 2000 403b Declaration of mortgage charge released/ceased
30 May 2000 363a Return made up to 01/05/00; full list of members
11 May 2000 287 Registered office changed on 11/05/00 from: 10 trinity sq london EC3P 3AX
08 May 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 395 Particulars of mortgage/charge
15 Nov 1999 288a New secretary appointed
15 Nov 1999 288b Secretary resigned
20 Oct 1999 AUD Auditor's resignation
03 Jun 1999 363a Return made up to 01/05/99; full list of members
12 May 1999 AA Full accounts made up to 31 December 1998
25 Nov 1998 155(6)a Declaration of assistance for shares acquisition
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 123 £ nc 4541000/4791000 03/07/98
11 Aug 1998 88(2)R Ad 03/07/98--------- £ si 250000@1=250000 £ ic 500000/750000