- Company Overview for FINANCIAL RISK MANAGEMENT LIMITED (03145704)
- Filing history for FINANCIAL RISK MANAGEMENT LIMITED (03145704)
- People for FINANCIAL RISK MANAGEMENT LIMITED (03145704)
- Charges for FINANCIAL RISK MANAGEMENT LIMITED (03145704)
- Insolvency for FINANCIAL RISK MANAGEMENT LIMITED (03145704)
- Registers for FINANCIAL RISK MANAGEMENT LIMITED (03145704)
- More for FINANCIAL RISK MANAGEMENT LIMITED (03145704)
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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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
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17 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 14 December 2012
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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 |