- Company Overview for FOSTER LEIGHTON RISK MANAGERS LIMITED (03683895)
- Filing history for FOSTER LEIGHTON RISK MANAGERS LIMITED (03683895)
- People for FOSTER LEIGHTON RISK MANAGERS LIMITED (03683895)
- Insolvency for FOSTER LEIGHTON RISK MANAGERS LIMITED (03683895)
- More for FOSTER LEIGHTON RISK MANAGERS LIMITED (03683895)
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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15 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2021 | |
22 Oct 2020 | RESOLUTIONS |
Resolutions
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22 Oct 2020 | LIQ01 | Declaration of solvency | |
22 Oct 2020 | RESOLUTIONS |
Resolutions
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22 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
13 Oct 2020 | AD01 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 October 2020 | |
13 Oct 2020 | AD01 | Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 October 2020 | |
27 Nov 2019 | CS01 | Confirmation statement made on 22 November 2019 with no updates | |
16 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
16 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
16 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
16 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
12 Apr 2019 | AP03 | Appointment of Mr Alistair Peel as a secretary on 5 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019 | |
10 Apr 2019 | AD01 | Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019 | |
10 Apr 2019 | AP01 | Appointment of Mr Michael Peter Rea as a director on 5 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Timothy David Johnson as a director on 5 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019 | |
10 Apr 2019 | TM02 | Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019 | |
10 Apr 2019 | TM01 | Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019 | |
26 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |