LONDON SPECIAL RISKS LIMITED

Company number 01264149

Date	Type	Description	View / Download
08 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
11 Aug 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
23 Apr 2008	288a	Director appointed saverio william ardolino	(2 pages)
11 Oct 2007	363s	Return made up to 02/08/07; no change of members	(7 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
11 Aug 2006	363s	Return made up to 02/08/06; full list of members	(7 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
19 Aug 2005	363s	Return made up to 02/08/05; full list of members	(7 pages)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
11 May 2005	288b	Director resigned	(1 page)
15 Sep 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
22 Jul 2004	363s	Return made up to 02/08/04; full list of members	(7 pages)
18 Jun 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: minster house 42 mincing lane london EC3R 7AE	(1 page)
14 Jun 2004	287	Registered office changed on 14/06/04 from: 110 fenchurch street london EC3M 5JT	(2 pages)
02 Jun 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
30 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
30 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
20 Sep 2003	363s	Return made up to 02/08/03; full list of members	(8 pages)
10 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)