OAMPS SPECIAL RISKS LTD

Company number 03812769

Date	Type	Description	View / Download
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 101,000	(5 pages)
06 May 2015	AP01	Appointment of Mr Ian Graham Story as a director on 29 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
20 Feb 2015	AP01	Appointment of Mr Matthew William Pike as a director on 26 January 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
02 Dec 2014	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
02 Dec 2014	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW	(1 page)
22 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 101,000	(5 pages)
14 Jul 2014	AP01	Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014	(2 pages)
11 Jul 2014	AP03	Appointment of Mr William Lindsay Mcgowan as a secretary	(2 pages)
11 Jul 2014	AP01	Appointment of Ms Sarah Dalgarno as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr David Christopher Ross as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Stephen Lockwood as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Howard Pearson as a director	(1 page)
11 Jul 2014	TM01	Termination of appointment of Anthony Gianotti as a director	(1 page)
11 Jul 2014	TM02	Termination of appointment of Michael Belton as a secretary	(1 page)
06 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Mar 2014	CH01	Director's details changed for Mr Howard John Pearson on 7 December 2013	(2 pages)
28 Nov 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
15 Nov 2013	AD01	Registered office address changed from Windsor House High Street Esher Surrey KT10 9RY on 15 November 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)

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