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SPECIALTY RISK BROKING LIMITED

Company number 02382909

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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)
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Oct 2011	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 12 October 2011	View PDF Registered office address changed from 6 Crutched Friars London EC3N 2PH on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29 - link opens in a new window - 1 page (1 page)
27 Sep 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2011	CAP-SS	Solvency Statement dated 23/09/11	View PDF Solvency Statement dated 23/09/11 - link opens in a new window - 1 page (1 page)
27 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £749925 credited to profit and loss account 23/09/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £749925 credited to profit and loss account 23/09/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2011	SH19	Statement of capital on 27 September 2011 GBP 75.0000	View PDF Statement of capital on 27 September 2011 GBP 75.0000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
20 Oct 2009	CH01	Director's details changed for Mrs Stephanie Johnson on 15 October 2009	View PDF Director's details changed for Mrs Stephanie Johnson on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
24 Apr 2009	288a	Director appointed david james hickman	View PDF Director appointed david james hickman - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Director appointed stephanie johnson	View PDF Director appointed stephanie johnson - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment Terminated Director richard higgins	View PDF Appointment Terminated Director richard higgins - link opens in a new window - 1 page (1 page)
24 Apr 2009	288b	Appointment Terminated Director andrew agnew	View PDF Appointment Terminated Director andrew agnew - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)

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