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THE EXECUTIVE EDGE RISK MANAGEMENT LIMITED

Company number 02975785

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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)
02 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
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'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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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
09 Nov 1994 287 Registered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation