TOTAL RISK SOLUTIONS (LONDON) LIMITED

Company number 04007266

Date	Type	Description	View / Download
07 Apr 2016	AA	Group of companies' accounts made up to 31 August 2015	(18 pages)
02 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100,000	(6 pages)
02 Mar 2016	AD01	Registered office address changed from 46 Aldgate High Street Aldgate High Street London EC3N 1AL England to 46 Aldgate High Street London EC3N 1AL on 2 March 2016	(1 page)
07 May 2015	AD01	Registered office address changed from 16 st Clare Street London EC3N 1LQ to 46 Aldgate High Street Aldgate High Street London EC3N 1AL on 7 May 2015	(1 page)
24 Apr 2015	AA	Group of companies' accounts made up to 31 August 2014	(18 pages)
01 Apr 2015	AP01	Appointment of Mr Christopher John Jennings as a director on 20 March 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100,000	(6 pages)
17 Feb 2015	TM01	Termination of appointment of Michael Bryan Cosgrove as a director on 13 February 2015	(1 page)
13 Nov 2014	AP01	Appointment of Mr Simon Richard Cartwright as a director on 24 September 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100,000	(6 pages)
07 Feb 2014	AA	Group of companies' accounts made up to 31 August 2013	(19 pages)
22 Oct 2013	CC04	Statement of company's objects	(2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sec 175 252 18/09/2013	(23 pages)
02 May 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(7 pages)
13 Mar 2013	AA	Group of companies' accounts made up to 31 August 2012	(19 pages)
01 Nov 2012	AP01	Appointment of Mr Robert Andrew Cartwright as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Simon Cartwright as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AP01	Appointment of Mr Andrew David Morrison-Corley as a director	(2 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 31 August 2011	(19 pages)
20 Sep 2011	AP01	Appointment of Mr Arthur Roger Manners as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Vinodrai Desai as a director	(1 page)
13 Sep 2011	TM02	Termination of appointment of Vinodrai Desai as a secretary	(1 page)
12 May 2011	AA	Full accounts made up to 31 August 2010	(14 pages)
22 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(7 pages)