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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)
16 Sep 1998 288b Secretary resigned
16 Sep 1998 288a New director appointed
02 Jul 1998 288b Director resigned
03 Apr 1998 AA Full accounts made up to 31 December 1997
06 Jan 1998 363s Return made up to 12/01/98; no change of members
04 Dec 1997 88(2)R Ad 17/11/97--------- £ si 200000@1=200000 £ ic 170000/370000
17 Jun 1997 AAMD Amended full accounts made up to 31 December 1996
16 May 1997 88(2)R Ad 08/05/97--------- £ si 134998@1=134998 £ ic 35002/170000
02 May 1997 88(2)R Ad 17/12/96--------- £ si 35000@1
30 Apr 1997 287 Registered office changed on 30/04/97 from: 56 pilgrims lane hampstead london NW3 1SN
11 Apr 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 363s Return made up to 12/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 1996 123 Nc inc already adjusted 08/11/96
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New director appointed
26 Sep 1996 88(2)R Ad 13/09/96--------- £ si 1@1=1 £ ic 1/2
26 Sep 1996 287 Registered office changed on 26/09/96 from: salisbury house london wall london EC2M 5PS
26 Sep 1996 288 Secretary resigned
26 Sep 1996 288 Secretary resigned
26 Sep 1996 288 Director resigned
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New secretary appointed;new director appointed
06 Sep 1996 224 Accounting reference date notified as 31/12
27 Jun 1996 CERTNM Company name changed d & a (1880) LIMITED\certificate issued on 28/06/96