- Company Overview for LONDON SPECIAL RISKS LIMITED (01264149)
- Filing history for LONDON SPECIAL RISKS LIMITED (01264149)
- People for LONDON SPECIAL RISKS LIMITED (01264149)
- Charges for LONDON SPECIAL RISKS LIMITED (01264149)
- More for LONDON SPECIAL RISKS LIMITED (01264149)
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) |
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21 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 May 1992 | 88(2)R |
Ad 08/05/92--------- £ si 252882@1=252882 £ ic 28098/280980
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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.
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Request DocumentAd 08/05/92--------- £ si 1598@1=1598 £ ic 26500/28098 |
14 May 1992 | 123 |
£ nc 110000/300000 08/05/92
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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
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 |
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
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|
Request DocumentResolutions |
24 Feb 1992 | 88(2)R |
Ad 10/01/92--------- £ si 500@1=500 £ ic 26000/26500
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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
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Request DocumentSecretary resigned;new secretary appointed |
01 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
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
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|
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
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|
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
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|
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
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|
Request DocumentFull accounts made up to 31 December 1988 |