- Company Overview for THE EXECUTIVE EDGE RISK MANAGEMENT LIMITED (02975785)
- Filing history for THE EXECUTIVE EDGE RISK MANAGEMENT LIMITED (02975785)
- People for THE EXECUTIVE EDGE RISK MANAGEMENT LIMITED (02975785)
- More for THE EXECUTIVE EDGE RISK MANAGEMENT LIMITED (02975785)
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) |
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02 Oct 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
18 Sep 2001 | AA | Total exemption full accounts made up to 31 March 2001 | |
22 Nov 2000 | AA | Full accounts made up to 31 March 2000 | |
04 Oct 2000 | 363s | Return made up to 22/09/00; full list of members | |
06 Oct 1999 | 363s | Return made up to 22/09/99; no change of members | |
05 Oct 1999 | AA | Full accounts made up to 31 March 1999 | |
13 Oct 1998 | 363s | Return made up to 22/09/98; full list of members | |
27 Aug 1998 | AA | Full accounts made up to 31 March 1998 | |
09 Oct 1997 | 363s | Return made up to 22/09/97; no change of members | |
09 Jul 1997 | AA | Full accounts made up to 31 March 1997 | |
05 Feb 1997 | 287 | Registered office changed on 05/02/97 from: redlands cliftonville northampton NN1 5BE | |
06 Oct 1996 | 363s | Return made up to 22/09/96; no change of members | |
05 Aug 1996 | AA | Accounts for a small company made up to 31 March 1996 | |
12 Apr 1996 | 288 | Secretary resigned;director resigned | |
12 Apr 1996 | 288 | New secretary appointed | |
09 Oct 1995 | 363s | Return made up to 22/09/95; full list of members | |
11 Dec 1994 | 88(2)R |
Ad 30/11/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/11/94--------- £ si 98@1=98 £ ic 2/100 |
09 Nov 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Nov 1994 | 287 |
Registered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP |
04 Nov 1994 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
28 Oct 1994 | CERTNM |
Company name changed winkgrove LIMITED\certificate issued on 31/10/94
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Request DocumentCompany name changed winkgrove LIMITED\certificate issued on 31/10/94 |
20 Oct 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Oct 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |