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SPORTSRISKS LTD

Company number 03859457

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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)
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016
30 Aug 2016 AP01 Appointment of Mr Richard David Forrest-Smith as a director on 26 August 2016
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Apr 2016 AP01 Appointment of Mr Paul Philip Guiry as a director on 6 April 2016
01 Apr 2016 TM01 Termination of appointment of Roger Stewart Brown as a director on 31 March 2016
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 AP03 Appointment of Mrs Diane Bromley as a secretary on 26 June 2015
29 Jun 2015 TM02 Termination of appointment of Cs Secretaries Limited as a secretary on 26 June 2015
02 Mar 2015 AD01 Registered office address changed from Esca House 34 Palace Court London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2 March 2015
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
29 Sep 2014 AP04 Appointment of Cs Secretaries Limited as a secretary on 29 September 2014
29 Sep 2014 TM02 Termination of appointment of Elemental Cosec Limited as a secretary on 29 September 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AP04 Appointment of Elemental Cosec Limited as a secretary
31 Mar 2014 TM02 Termination of appointment of Elemental Cosec Limited as a secretary
20 Mar 2014 AP04 Appointment of Elemental Cosec Limited as a secretary
20 Mar 2014 TM02 Termination of appointment of Roger Hudson as a secretary
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jun 2012 AP01 Appointment of Mr Philip Keith Scarrett as a director