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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)
21 Jul 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 May 1992 88(2)R Ad 08/05/92--------- £ si 252882@1=252882 £ ic 28098/280980
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 252882@1=252882 £ ic 28098/280980
14 May 1992 88(2)R Ad 08/05/92--------- £ si 1598@1=1598 £ ic 26500/28098
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/92--------- £ si 1598@1=1598 £ ic 26500/28098
14 May 1992 123 £ nc 110000/300000 08/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 110000/300000 08/05/92
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1992 123 Nc inc already adjusted 25/02/92
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Request DocumentNc inc already adjusted 25/02/92
09 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1992 88(2)R Ad 10/01/92--------- £ si 500@1=500 £ ic 26000/26500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/92--------- £ si 500@1=500 £ ic 26000/26500
22 Aug 1991 363x Return made up to 02/08/91; full list of members
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Request DocumentReturn made up to 02/08/91; full list of members
06 Aug 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 May 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
28 Mar 1991 88(2)R Ad 14/03/91--------- £ si 1000@1=1000 £ ic 25000/26000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/91--------- £ si 1000@1=1000 £ ic 25000/26000
09 Feb 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jan 1991 123 Nc inc already adjusted 31/12/90
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Request DocumentNc inc already adjusted 31/12/90
15 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Aug 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 287 Registered office changed on 08/06/90 from: 24/26 minories london EC3N 1BY
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Request DocumentRegistered office changed on 08/06/90 from: 24/26 minories london EC3N 1BY
08 Jun 1990 225(1) Accounting reference date shortened from 11/01 to 31/12
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Request DocumentAccounting reference date shortened from 11/01 to 31/12
23 Apr 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988