INSURED RISKS LIMITED

Company number 04325105

Date	Type	Description	View / Download
09 Dec 2009	TM02	Termination of appointment of Rosemary Whitfield Jones as a secretary	(1 page)
08 Dec 2009	TM02	Termination of appointment of Rosemary Whitfield Jones as a secretary	(1 page)
22 Oct 2009	AD04	Register(s) moved to registered office address	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr David Lawrence Simpson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Paul Brock on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Philip Robert Bird on 1 October 2009	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Jun 2009	288c	Director's change of particulars / david simpson / 09/06/2009	(1 page)
02 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
03 Nov 2008	288b	Appointment terminated director catherine bruce	(1 page)
08 Oct 2008	88(2)	Ad 01/10/08\gbp si 250000@1=250000\gbp ic 725100/975100\	(2 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 Sep 2008	123	Nc inc already adjusted 23/09/08	(2 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2008	288a	Director appointed david lawrence simpson	(3 pages)
04 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(1 page)
04 Jun 2008	88(2)	Ad 30/05/08\gbp si 500000@1=500000\gbp ic 225100/725100\	(2 pages)
04 Jun 2008	123	Gbp nc 260000/760000\30/05/08	(1 page)