CARDINUS RISK MANAGEMENT LIMITED

Company number 03127254

Date	Type	Description	View / Download
22 Jun 2009	288b	Appointment terminated director victor thompson	(1 page)
05 May 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
19 Dec 2008	363a	Return made up to 17/11/08; full list of members 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	(5 pages)
15 Oct 2008	288a	Secretary appointed claire carpenter	(2 pages)
15 Sep 2008	288b	Appointment terminated secretary michael head	(1 page)
07 Jul 2008	288a	Director appointed michael benjamin grist 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	(2 pages)
12 Jun 2008	AUD	Auditor's resignation	(1 page)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
02 May 2008	225	Accounting reference date extended from 30/04/2008 to 31/10/2008	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
30 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
08 Jan 2008	288a	New director appointed	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
09 Sep 2007	AA	Full accounts made up to 30 April 2007	(14 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
23 Nov 2006	363a	Return made up to 17/11/06; full list of members	(3 pages)
06 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/06/06
06 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Nov 2006	122	S-div 29/06/06	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 April 2006	(14 pages)
17 Nov 2005	363a	Return made up to 17/11/05; full list of members	(3 pages)
11 Oct 2005	288a	New director appointed	(2 pages)