SPECIALIST RISK UNDERWRITERS LIMITED

Company number 02792127

Date	Type	Description	View / Download
08 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	(2 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Aug 2010	TM01	Termination of appointment of Keith Towers as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Henry Anson Game on 31 January 2010	(2 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA	(1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Apr 2007	288a	New secretary appointed	(2 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)
15 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
14 Feb 2007	288c	Director's particulars changed	(1 page)
17 May 2006	288b	Director resigned	(1 page)
11 Apr 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
20 Mar 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(1 page)