KINGSBRIDGE RISK SOLUTIONS LIMITED
Company number 04122238
- Company Overview for KINGSBRIDGE RISK SOLUTIONS LIMITED (04122238)
- Filing history for KINGSBRIDGE RISK SOLUTIONS LIMITED (04122238)
- People for KINGSBRIDGE RISK SOLUTIONS LIMITED (04122238)
- Charges for KINGSBRIDGE RISK SOLUTIONS LIMITED (04122238)
- More for KINGSBRIDGE RISK SOLUTIONS LIMITED (04122238)
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) |
---|---|---|---|
28 Aug 2014 | AA | Accounts for a small company made up to 31 January 2014 | |
21 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
21 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
21 Jan 2014 | MR04 | Satisfaction of charge 3 in full | |
21 Jan 2014 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
20 Jan 2014 | SH08 | Change of share class name or designation | |
17 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
14 Jan 2014 | TM02 | Termination of appointment of Janet Wynne as a secretary | |
14 Jan 2014 | TM01 | Termination of appointment of Janet Wynne as a director | |
12 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
01 Nov 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
11 Jul 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
13 Jun 2012 | AD01 | Registered office address changed from the Old Smithy Stockton's Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT on 13 June 2012 | |
05 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
19 Oct 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
12 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
26 Aug 2010 | AA | Accounts for a small company made up to 31 January 2010 | |
23 Dec 2009 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
14 Oct 2009 | CH01 | Director's details changed for Mr Steven John Wynne on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Mrs Janet Heather Wynne on 14 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Anthony Patrick Bird on 14 October 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Mrs Janet Heather Wynne on 14 October 2009 | |
23 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
05 Jan 2009 | 363a | Return made up to 11/12/08; full list of members |