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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)
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jan 1990 225(1) Accounting reference date shortened from 31/12 to 11/01
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Request DocumentAccounting reference date shortened from 31/12 to 11/01
09 Jan 1990 395 Particulars of mortgage/charge
21 Aug 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
05 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 CERTNM Company name changed robert barrow (reinsurance broke rs) LIMITED\certificate issued on 25/05/89
16 Dec 1988 287 Registered office changed on 16/12/88 from: 69-70 mark la london EC3R 7HS
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Request DocumentRegistered office changed on 16/12/88 from: 69-70 mark la london EC3R 7HS
24 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
24 Oct 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
04 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
08 Oct 1986 363 Return made up to 02/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/86; full list of members
22 Oct 1985 AA Full accounts made up to 31 December 1984
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 1984