C.H. JEFFRIES (RISK MANAGEMENT) LIMITED

Company number 03462714

Date	Type	Description	View / Download
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
09 Aug 2012	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ on 9 August 2012	(2 pages)
09 Aug 2012	4.70	Declaration of solvency	(4 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-30	(1 page)
20 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director on 1 January 2012	(2 pages)
18 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-11-18 GBP 100	(14 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
15 Nov 2010	TM01	Termination of appointment of Willis Corporate Secretarial Services Limited as a director	(1 page)
23 Sep 2010	AP02	Appointment of Willis Corporate Secretarial Services Limited as a director	(2 pages)
22 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
22 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 Nov 2009	AP01	Appointment of Shaun Kevin Bryant as a director	(3 pages)
12 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
12 Nov 2009	CH02	Director's details changed for Willis Corporate Director Services Limited on 1 November 2009	(2 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Secretarial Services Limited as a director	(2 pages)
15 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
11 Nov 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
11 Nov 2008	288c	Director's Change of Particulars / willis corporate secretarial services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ	(1 page)
11 Nov 2008	288c	Director's Change of Particulars / willis corporate director services LIMITED / 31/03/2008 / HouseName/Number was: , now: 51; Street was: ten trinity square, now: lime street; Post Code was: EC3P 3AX, now: EC3M 7DQ	(1 page)