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W. DENIS CREDIT RISKS LIMITED

Company number 04019077

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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)
16 Sep 2016 CH01 Director's details changed for Mr Hubert Allan Thew on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Patrick Sidney James Rice on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Mr Ian William Desbottes on 16 September 2016
16 Sep 2016 CH03 Secretary's details changed for Mr Ian William Desbottes on 16 September 2016
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,065
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 10,065.00
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2015 AA Full accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10,000
07 Jan 2015 AA Full accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
26 Feb 2014 AP01 Appointment of Mr Derek Barnett as a director
15 Oct 2013 AA Full accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
15 Nov 2012 AA Full accounts made up to 30 June 2012
24 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Patrick Sidney James Rice on 21 June 2010
07 Apr 2010 AP01 Appointment of Mr John Cockshutt as a director
06 Jan 2010 TM01 Termination of appointment of David Milner as a director
14 Dec 2009 AA Full accounts made up to 30 June 2009
03 Nov 2009 TM01 Termination of appointment of Terence Bayford as a director