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LONDON SPECIAL RISKS LIMITED

Company number 01264149

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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)
15 Aug 2002 363s Return made up to 02/08/02; full list of members
14 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 288b Secretary resigned;director resigned
21 Jun 2001 288a New secretary appointed
27 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
08 Feb 2001 288b Director resigned
10 Oct 2000 AA Full accounts made up to 31 December 1999
18 Aug 2000 363s Return made up to 02/08/00; full list of members
12 Jul 2000 403b Declaration of mortgage charge released/ceased
04 May 2000 288a New director appointed
10 Mar 2000 288b Director resigned
26 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 363s Return made up to 02/08/99; full list of members
  • 363(287) ‐ Registered office changed on 12/08/99
23 Oct 1998 AA Full accounts made up to 31 December 1997
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
20 Aug 1998 363s Return made up to 02/08/98; change of members
06 Apr 1998 288b Director resigned
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24 Oct 1997 AA Full accounts made up to 31 December 1996
08 Aug 1997 363s Return made up to 02/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1997 288b Director resigned
25 Sep 1996 AA Full accounts made up to 31 December 1995