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SPECIALIST RISK UNDERWRITERS LIMITED

Company number 02792127

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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)
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 287 Registered office changed on 10/12/93 from: waltons & morse plantation house 31/5 fenchurch street london. EC3M 3NN.
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Request DocumentRegistered office changed on 10/12/93 from: waltons & morse plantation house 31/5 fenchurch street london. EC3M 3NN.
26 Nov 1993 123 Nc inc already adjusted 12/11/93
26 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1993 CERTNM Company name changed esrom 133 LIMITED\certificate issued on 18/11/93
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Request DocumentCompany name changed esrom 133 LIMITED\certificate issued on 18/11/93
11 Oct 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1993 NEWINC Incorporation