THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED

Company number 01442249

Date	Type	Description	View / Download
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(54 pages)
06 Feb 2012	TM01	Termination of appointment of Antoine Lagomarsino as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Stephane Henri Pierre Ramon as a director	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
05 Nov 2010	AP01	Appointment of Philippe Chamoret as a director	(3 pages)
04 Nov 2010	TM01	Termination of appointment of Shaun Jones as a director	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH01	Director's details changed for Shaun Kevin Jones on 1 April 2010	(3 pages)
25 Jun 2010	AP01	Appointment of Brigitte Bouquot as a director	(3 pages)
16 Jun 2010	TM01	Termination of appointment of Xavier Birbes as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Michael Seabrook as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Shaun Kevin Jones as a director	(3 pages)
14 Jun 2010	AP01	Appointment of Mr Antoine Jean-Baptiste Lagomarsino as a director	(3 pages)
11 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
21 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)