- Company Overview for INSURED RISKS LIMITED (04325105)
- Filing history for INSURED RISKS LIMITED (04325105)
- People for INSURED RISKS LIMITED (04325105)
- Insolvency for INSURED RISKS LIMITED (04325105)
- More for INSURED RISKS LIMITED (04325105)
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) |
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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
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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
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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 |