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RISK ASSURANCE MANAGEMENT LIMITED

Company number 01334065

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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)
12 Feb 2010 TM02 Termination of appointment of David Moring as a secretary
03 Dec 2009 CH03 Secretary's details changed for David Anthony Moring on 1 November 2009
04 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for David Christopher Ashley Davies on 1 October 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
09 Oct 2009 AP01 Appointment of Peter John Savill as a director
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2008 363a Return made up to 12/10/08; full list of members
23 Oct 2008 353 Location of register of members
08 Sep 2008 288b Appointment terminated director bryan tomalin
31 Jul 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2007 363a Return made up to 12/10/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: 14A the broadway, woodbridge road, guildford surrey GU1 1DY
12 Jul 2007 AA Accounts for a small company made up to 31 December 2006
01 Nov 2006 363a Return made up to 12/10/06; full list of members
01 Nov 2006 287 Registered office changed on 01/11/06 from: 35 lavant street petersfield hampshire GU32 3EL
07 Aug 2006 AA Accounts for a small company made up to 31 December 2005
09 Nov 2005 363a Return made up to 12/10/05; full list of members
11 Jul 2005 AA Accounts for a small company made up to 31 December 2004
10 Mar 2005 288b Director resigned
27 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 88(2)R Ad 15/02/02--------- £ si 22000@1
02 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir ratified sha allotm 09/08/04