Companies House does not verify the accuracy of the information filed

KINGSBRIDGE RISK SOLUTIONS LIMITED

Company number 04122238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 9 pages (9 pages)
09 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
15 Jan 2007	363s	Return made up to 11/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 8 pages (8 pages)
25 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2006	363s	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
10 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
13 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/01/06	View PDF Accounting reference date extended from 31/12/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Apr 2005	287	Registered office changed on 26/04/05 from: tile barn main street beckford tewkesbury gloucestershire GL20 7AD	View PDF Registered office changed on 26/04/05 from: tile barn main street beckford tewkesbury gloucestershire GL20 7AD - link opens in a new window - 1 page (1 page)
29 Dec 2004	363s	Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Oct 2004	123	£ nc 14002/28004 28/03/01	View PDF £ nc 14002/28004 28/03/01 - link opens in a new window - 1 page (1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	88(2)R	Ad 28/03/01--------- £ si 15000@1	View PDF Ad 28/03/01--------- £ si 15000@1 - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
19 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

KINGSBRIDGE RISK SOLUTIONS LIMITED

Filter by category