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INSURED RISKS LIMITED

Company number 04325105

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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)
09 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
28 May 2014 4.68 Liquidators' statement of receipts and payments to 27 March 2014
15 Apr 2013 AD02 Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom
10 Apr 2013 AD01 Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU United Kingdom on 10 April 2013
09 Apr 2013 4.70 Declaration of solvency
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2013 AD01 Registered office address changed from One America Square 17 Crosswall London EC3N 2LB United Kingdom on 3 January 2013
03 Jan 2013 TM02 Termination of appointment of Andrew Hunter as a secretary
01 Oct 2012 TM01 Termination of appointment of Paul Brock as a director
06 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 975,100
25 Aug 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
05 Jul 2011 TM02 Termination of appointment of Benjamin Speers as a secretary
11 May 2011 TM01 Termination of appointment of Philip Bird as a director
11 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
28 Sep 2010 AD02 Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom
06 Jan 2010 AA Full accounts made up to 30 June 2009
22 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
22 Dec 2009 AD04 Register(s) moved to registered office address
22 Dec 2009 AD02 Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom
15 Dec 2009 AD01 Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 15 December 2009
14 Dec 2009 AP03 Appointment of Mr Benjamin Robert Speers as a secretary