ELECTRA RISK CAPITAL (NOMINEES) LIMITED

Company number 01817640

Date	Type	Description	View / Download
25 Jun 2005	287	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT	(1 page)
09 Apr 2005	AA	Total exemption full accounts made up to 30 September 2004	(7 pages)
28 Jan 2005	363s	Return made up to 22/01/05; full list of members	(3 pages)
03 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	(7 pages)
29 Jan 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
01 Mar 2003	AUD	Auditor's resignation	(2 pages)
30 Jan 2003	363s	Return made up to 22/01/03; full list of members	(8 pages)
21 May 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
30 Jan 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
02 Feb 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
24 Jan 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)
23 May 2000	AA	Full accounts made up to 30 September 1999	(10 pages)
28 Jan 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/00	(7 pages)
01 Feb 1999	363a	Return made up to 22/01/99; full list of members	(9 pages)
13 Nov 1998	AA	Full accounts made up to 30 September 1998	(9 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
02 Apr 1998	288c	Director's particulars 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
02 Apr 1998	288c	Secretary's particulars changed;director's particulars 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
02 Apr 1998	288c	Director's particulars 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
13 Feb 1998	363a	Return made up to 22/01/98; full list of members	(9 pages)
02 Feb 1998	288c	Director's particulars changed	(1 page)
22 Jan 1998	AA	Full accounts made up to 30 September 1997	(7 pages)
20 Jan 1998	288b	Secretary resigned	(1 page)
08 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)