WINDSOR SPECIAL RISKS LIMITED

Company number 01797644

Date	Type	Description	View / Download
25 Jun 2004	AA	Accounts made up to 30 September 2003	(3 pages)
12 Sep 2003	363s	Return made up to 30/08/03; full list of members	(6 pages)
23 Jul 2003	AA	Accounts made up to 30 September 2002	(3 pages)
03 Sep 2002	363s	Return made up to 30/08/02; full list of members	(6 pages)
03 Sep 2002	363(353)	Location of register of members address changed 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
03 Sep 2002	363(190)	Location of debenture register address changed 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
23 Jul 2002	AA	Accounts made up to 30 September 2001	(3 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH	(1 page)
25 Sep 2001	363s	Return made up to 30/08/01; full list of members	(6 pages)
20 Jun 2001	288b	Director resigned	(1 page)
30 Mar 2001	AA	Accounts made up to 30 September 2000	(3 pages)
23 Mar 2001	288a	New director appointed	(2 pages)
22 Sep 2000	363s	Return made up to 30/08/00; full list of members	(6 pages)
10 Apr 2000	AA	Accounts made up to 30 September 1999	(4 pages)
03 Sep 1999	363s	Return made up to 30/08/99; full list of members	(6 pages)
30 Jun 1999	AA	Accounts made up to 30 September 1998	(4 pages)
20 Jun 1999	288c	Secretary's particulars changed	(1 page)
28 Oct 1998	CERTNM	Company name changed st. Paul's underwriting manageme nt LIMITED\certificate issued on 29/10/98	(2 pages)
17 Sep 1998	363s	Return made up to 30/08/98; no change of members	(4 pages)
09 Jun 1998	288a	New secretary appointed
09 Jun 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	AA	Accounts made up to 30 September 1997	(4 pages)
22 Sep 1997	363s	Return made up to 30/08/97; no change of members	(4 pages)
01 Aug 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)