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TINDALL RILEY PROFESSIONAL RISKS LIMITED

Company number 04131235

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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)
02 Jul 2013 AP03 Appointment of Mr Jonathan Paul Rodgers as a secretary
19 Mar 2013 SH06 Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 105.90
19 Mar 2013 SH03 Purchase of own shares.
06 Mar 2013 SH02 Statement of capital on 5 February 2013
  • GBP 111.16
11 Jan 2013 AP01 Appointment of Jonathan Paul Rodgers as a director
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 31 March 2012
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 119.46
14 Aug 2012 SH02 Statement of capital on 9 July 2012
  • GBP 119.46
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 SH06 Cancellation of shares. Statement of capital on 3 October 2011
  • GBP 123.83
03 Oct 2011 SH02 Statement of capital on 23 August 2011
  • GBP 123.83
03 Oct 2011 SH03 Purchase of own shares.
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 8 August 2011
  • GBP 137.3
01 Sep 2011 TM01 Termination of appointment of Penelope Hurst as a director
19 Aug 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2011 AD01 Registered office address changed from Regis House 45 King William Street London EC4R 9AS United Kingdom on 19 July 2011
16 May 2011 AD01 Registered office address changed from New City Court 20 St Thomas Street London SE1 9RR on 16 May 2011
17 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 137.3
19 Apr 2010 AP01 Appointment of Jane Margaret Carpenter as a director
16 Apr 2010 122 Gbp sr 2000@0.01