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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)
10 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2005 288b Director resigned
17 Aug 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288b Director resigned
20 Jan 2004 88(2)R Ad 23/12/03--------- £ si 100000@1
20 Jan 2004 288c Secretary's particulars changed;director's particulars changed
20 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2003 AAMD Amended full accounts made up to 31 December 2002
15 Sep 2003 AA Full accounts made up to 31 December 2002
08 Apr 2003 88(2)R Ad 27/03/03--------- £ si 900000@1=900000 £ ic 2070000/2970000
20 Mar 2003 AUD Auditor's resignation
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
26 Jan 2003 363s Return made up to 12/01/03; full list of members
05 Dec 2002 288a New director appointed
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re apt of auditors 16/09/02
01 Oct 2002 AUD Auditor's resignation
14 Aug 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 395 Particulars of mortgage/charge
02 Apr 2002 88(2)R Ad 26/03/02--------- £ si 200000@1=200000 £ ic 1870000/2070000
14 Feb 2002 88(2)R Ad 21/12/01--------- £ si 750000@1
14 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2002 123 £ nc 5000000/8000000 17/12/01
14 Feb 2002 363s Return made up to 12/01/02; full list of members