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RISK INSURANCE CONSULTANTS LTD.

Company number 04029068

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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 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div-issue shares 11/05/04
17 May 2004 88(2)R Ad 11/05/04--------- £ si 9900@.01=99 £ ic 1/100
17 May 2004 122 S-div 11/05/04
12 Jan 2004 AA Accounts for a small company made up to 30 June 2003
22 Aug 2003 363s Return made up to 07/07/03; full list of members
05 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Director resigned
08 Sep 2002 363s Return made up to 07/07/02; full list of members
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of r/o address 27/06/02
17 Jul 2002 287 Registered office changed on 17/07/02 from: c/o asvin mehta & co 11-15 betterton street london WC2H 9BP
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
12 Mar 2002 CERTNM Company name changed is insurance solutions LIMITED\certificate issued on 12/03/02
31 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
23 Aug 2001 225 Accounting reference date shortened from 31/07/01 to 30/06/01
02 Aug 2001 363s Return made up to 07/07/01; full list of members
  • 363(287) ‐ Registered office changed on 02/08/01
10 Aug 2000 287 Registered office changed on 10/08/00 from: 16 saint john street london EC1M 4NT
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New secretary appointed
10 Aug 2000 288b Director resigned
10 Aug 2000 288b Secretary resigned