INSTANTA RISK MANAGEMENT LIMITED

Company number 01251019

Date	Type	Description	View / Download
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Nov 2012	4.68	Liquidators' statement of receipts and payments to 25 September 2012	(6 pages)
30 Nov 2011	AD01	Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham, B38 9PN on 30 November 2011	(1 page)
04 Oct 2011	4.70	Declaration of solvency	(3 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	(1 page)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100	(4 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
03 Dec 2009	AP01	Appointment of Mr Nicholas Longley as a director	(2 pages)
03 Dec 2009	TM01	Termination of appointment of Michael Stock as a director	(1 page)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	(1 page)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilities agreement	(17 pages)
23 Oct 2009	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Jul 2009	363a	Return made up to 07/06/09; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
06 Aug 2008	288b	Appointment Terminate, Director And Secretary Darren James Farrimond Logged Form	(1 page)