CARDINUS RISK MANAGEMENT LIMITED

Company number 03127254

Date	Type	Description	View / Download
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
09 Feb 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
01 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(8 pages)
01 Dec 2011	CH01	Director's details changed for Barbara Maeve Snape on 17 November 2011	(2 pages)
02 Aug 2011	AA	Full accounts made up to 31 October 2010	(19 pages)
08 Mar 2011	AP01	Appointment of Robert Stephen Wilkinson as a director	(3 pages)
02 Mar 2011	TM01	Termination of appointment of Anthony Preston as a director	(1 page)
07 Feb 2011	AD01	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011	(2 pages)
13 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(8 pages)
25 Aug 2010	CH01	Director's details changed for Jonathan Abbott on 25 June 2010	(2 pages)
08 Mar 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
01 Feb 2010	TM01	Termination of appointment of Michael Grist as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/10/2023 under section 1088 of the Companies Act 2006	(7 pages)
27 Jan 2010	CH01	Director's details changed for Marcus John Noble on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Michael Benjamin Grist on 1 October 2009	(2 pages)
21 Jan 2010	AP01	Appointment of Jonathan Abbott as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Barbara Maeve Snape as a director	(3 pages)
12 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Nov 2009	AP01	Appointment of James Macgreggor Truscott as a director	(2 pages)
09 Nov 2009	CERTNM	Company name changed thb risk management LIMITED\certificate issued on 09/11/09 CONNOT ‐	(3 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-02	(1 page)
06 Nov 2009	TM01	Termination of appointment of Keith Vincent as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of David Abbott as a director	(1 page)
24 Aug 2009	288c	Secretary's change of particulars / claire carpenter / 10/08/2009	(1 page)