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ST. PAUL RISK MANAGEMENT INTERNATIONAL LIMITED

Company number 02701900

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2012 TM02 Termination of appointment of Graham Keith Jones as a secretary on 22 June 2012
25 Jul 2012 TM02 Termination of appointment of Alistair John Sinclair Gunn as a secretary on 28 June 2012
25 Jul 2012 TM01 Termination of appointment of Alistair John Sinclair Gunn as a director on 28 June 2012
25 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2012 CH03 Secretary's details changed for Graham Keith Jones on 1 March 2012
10 Feb 2012 4.70 Declaration of solvency
10 Feb 2012 600 Appointment of a voluntary liquidator
10 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-27
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 6,359,284
  • USD 200
13 Jan 2011 CH01 Director's details changed for Mr Michael John Gent on 29 December 2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 CH01 Director's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010
09 Jul 2010 CH03 Secretary's details changed for Mr Alistair John Sinclair Gunn on 29 June 2010
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
12 Oct 2009 TM01 Termination of appointment of Martin Hudson as a director
04 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
05 Apr 2009 363a Return made up to 30/03/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from the st paul house 27 camperdown street london E1 8DS
15 Oct 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 30/03/08; full list of members
12 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 30/03/07; full list of members