MARTELLO PROFESSIONAL RISKS LIMITED

Company number 03276482

Date	Type	Description	View / Download
10 Jun 2014	AD02	Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom	(1 page)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 810,000	(7 pages)
27 Jun 2013	AUD	Auditor's resignation	(1 page)
27 Jun 2013	AA	Accounts made up to 31 December 2012	(15 pages)
03 May 2013	TM01	Termination of appointment of Michael Lawton as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Patrick Brice as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Simon Edward Logan as a director	(2 pages)
19 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Accounts made up to 31 December 2011	(15 pages)
25 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(15 pages)
06 Oct 2011	TM01	Termination of appointment of Norman Donaldson as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Sarah Isabelle Gray as a director	(3 pages)
06 Oct 2011	AP01	Appointment of Jon Hancock as a director	(3 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(14 pages)
26 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(14 pages)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2010	AA	Accounts made up to 31 December 2009	(13 pages)
19 Jul 2010	TM01	Termination of appointment of Paul Miles as a director	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
05 Jul 2010	CC04	Statement of company's objects	(2 pages)
21 Jun 2010	TM02	Termination of appointment of Julia Possener as a secretary	(1 page)
18 Jun 2010	AP04	Appointment of Roysun Limited as a secretary	(2 pages)