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FINANCIAL RISK MANAGEMENT LIMITED

Company number 03145704

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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)
17 Jun 2013 AA Full accounts made up to 31 December 2012
28 May 2013 CH01 Director's details changed for Mr Jasveer Singh on 1 May 2013
24 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Clive Peggram as a director
20 Dec 2012 CC04 Statement of company's objects
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 5,662,593
18 Sep 2012 AP01 Appointment of Roger Paul Brace as a director
18 Sep 2012 AP01 Appointment of Stephen Luke Ellis as a director
18 Sep 2012 AP03 Appointment of Lisa Jane Daniels as a secretary
18 Sep 2012 AP01 Appointment of Mr Jasveer Singh as a director
18 Sep 2012 TM02 Termination of appointment of Andrew Walton as a secretary
18 Sep 2012 TM01 Termination of appointment of Blaine Tomlinson as a director
08 Aug 2012 AD01 Registered office address changed from 7Th Floor the Adelphi 1-11 John Adam Street London WC2N 6HT on 8 August 2012
22 Jun 2012 TM01 Termination of appointment of John Beech as a director
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Harvey Beech on 7 January 2011
07 Jan 2011 AP01 Appointment of Mr Harvey Beech as a director
31 Mar 2010 TM01 Termination of appointment of Brian Robinson as a director
30 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
10 Feb 2010 AP01 Appointment of Mr Clive Richard Peggram as a director
01 Feb 2010 AD01 Registered office address changed from 15 Adam Street London WC2N 6AH on 1 February 2010