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KINGSBRIDGE RISK SOLUTIONS LIMITED

Company number 04122238

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 15,002
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