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FMW RISK SERVICES LIMITED

Company number 04089483

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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)
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
27 Nov 2009 AA Full accounts made up to 31 May 2009
19 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Andrew Shaw on 1 October 2009
08 Jun 2009 288c Director's change of particulars / simon shaw / 04/06/2009
05 Jun 2009 AA Full accounts made up to 31 May 2008
17 Nov 2008 363a Return made up to 13/10/08; full list of members
29 Mar 2008 122 Gbp sr 500000@1
18 Mar 2008 353 Location of register of members
08 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Secretary resigned;director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
03 Jan 2008 287 Registered office changed on 03/01/08 from: fmw house threshelfords business park inworth road feering essex CO5 9SE
03 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/05/08
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge